BENCHMARK RESIDENTS LIMITED

04879329
MERIDIAN POINT 461-463 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ENGLAND SS1 2PH

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 officers Termination of appointment of secretary (Pace Property Lettings and Management Ltd) 1 Buy now
09 Feb 2024 officers Termination of appointment of director (Graham Robert Manning) 1 Buy now
18 Jan 2024 accounts Annual Accounts 2 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2023 accounts Annual Accounts 2 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2022 accounts Annual Accounts 3 Buy now
01 Sep 2021 officers Change of particulars for director (Mr Graham Robert Manning) 2 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 officers Change of particulars for director (Elizabeth Hoskin) 2 Buy now
26 Aug 2021 officers Change of particulars for director (Mr Graham Robert Manning) 2 Buy now
03 Aug 2021 accounts Annual Accounts 3 Buy now
03 Aug 2021 accounts Amended Accounts 3 Buy now
23 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 officers Appointment of corporate secretary (Pace Property Lettings and Management Ltd) 2 Buy now
14 Dec 2020 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
29 Sep 2020 accounts Annual Accounts 2 Buy now
27 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2019 accounts Annual Accounts 2 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 officers Change of particulars for director (Mrs Maria Barlow) 2 Buy now
02 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2019 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Rmc Secretarial Services Limited) 1 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 accounts Annual Accounts 2 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 officers Appointment of corporate secretary (Rmc Secretarial Services Limited) 2 Buy now
08 Aug 2018 officers Termination of appointment of secretary (Isec Secretarial and Corporate Services Limited) 1 Buy now
08 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2016 officers Appointment of director (Mr Graham Robert Manning) 2 Buy now
11 Mar 2016 officers Termination of appointment of director (Helen Boniface) 1 Buy now
24 Sep 2015 accounts Annual Accounts 2 Buy now
24 Sep 2015 annual-return Annual Return 3 Buy now
02 Jun 2015 officers Appointment of corporate secretary (Isec Secretarial and Corporate Services Limited) 2 Buy now
02 Jun 2015 officers Termination of appointment of secretary (Isec Secretarial Services Limited) 1 Buy now
29 Oct 2014 officers Termination of appointment of director (Clarissa Alexandra Clement) 1 Buy now
11 Sep 2014 officers Appointment of director (Mrs Maria Barlow) 2 Buy now
04 Sep 2014 annual-return Annual Return 3 Buy now
04 Sep 2014 accounts Annual Accounts 2 Buy now
24 Sep 2013 annual-return Annual Return 3 Buy now
24 Sep 2013 officers Change of particulars for director (Elizabeth Hoskin) 2 Buy now
24 Sep 2013 officers Change of particulars for corporate secretary (Isec Secretarial Services Limited) 2 Buy now
06 Sep 2013 accounts Annual Accounts 2 Buy now
14 Mar 2013 officers Appointment of director (Ms Helen Boniface) 2 Buy now
14 Mar 2013 officers Change of particulars for corporate secretary (Iprop Limited) 1 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2013 officers Termination of appointment of director (John Mcclean) 1 Buy now
12 Mar 2013 officers Appointment of director (Miss Clarissa Alexandra Clement) 2 Buy now
08 Jan 2013 officers Appointment of corporate secretary (Iprop Limited) 2 Buy now
08 Jan 2013 officers Termination of appointment of director (Crl Company Directors Limited) 1 Buy now
07 Jan 2013 officers Termination of appointment of secretary (Cosec Management Services Limited) 1 Buy now
07 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 accounts Annual Accounts 5 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 2 Buy now
05 Sep 2011 annual-return Annual Return 5 Buy now
08 Aug 2011 accounts Annual Accounts 5 Buy now
17 Nov 2010 accounts Annual Accounts 5 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
27 Oct 2009 accounts Annual Accounts 8 Buy now
28 Aug 2009 annual-return Annual return made up to 27/08/09 3 Buy now
23 Jun 2009 accounts Annual Accounts 11 Buy now
04 Jun 2009 officers Director appointed elizabeth hoskin 1 Buy now
11 May 2009 annual-return Annual return made up to 27/08/07 2 Buy now
11 May 2009 annual-return Annual return made up to 27/08/08 2 Buy now
11 May 2009 annual-return Annual return made up to 27/08/06 2 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from 35 old queen street london SW1H 9JD 2 Buy now
07 May 2009 officers Director appointed crl company directors LIMITED 5 Buy now
07 May 2009 officers Secretary appointed cosec management services LIMITED 4 Buy now
28 Apr 2009 gazette Gazette Notice Compulsary 1 Buy now
24 Sep 2008 officers Appointment terminated director ch nominees (one) LIMITED 1 Buy now
24 Sep 2008 officers Appointment terminated secretary c h registrars LIMITED 1 Buy now
09 Jul 2007 accounts Annual Accounts 10 Buy now
09 Jul 2007 accounts Annual Accounts 11 Buy now
14 Jun 2007 officers New director appointed 2 Buy now
08 Jun 2007 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
24 Apr 2007 officers New secretary appointed 2 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
05 Mar 2007 address Registered office changed on 05/03/07 from: 30AYLESBURY street london EC1R 0ER 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers Secretary resigned 1 Buy now
14 Sep 2006 officers Secretary resigned 1 Buy now
11 Jul 2006 officers New director appointed 2 Buy now
11 Jul 2006 officers New secretary appointed 2 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
21 Sep 2005 annual-return Annual return made up to 27/08/05 4 Buy now
03 Jun 2005 accounts Annual Accounts 4 Buy now
03 Jun 2005 resolution Resolution 1 Buy now