BENEFIT ADMINISTRATION CENTRE LTD

05696242
MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2JU

Documents

Documents
Date Category Description Pages
07 May 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Annual Accounts 8 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 6 Buy now
07 Apr 2022 accounts Annual Accounts 20 Buy now
03 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 officers Appointment of secretary (Mr Chris Fox) 2 Buy now
24 Aug 2021 officers Termination of appointment of secretary (Helen Copestick) 1 Buy now
26 May 2021 officers Change of particulars for director (Mr Alan Royston Kinch) 2 Buy now
26 Apr 2021 officers Appointment of secretary (Helen Copestick) 2 Buy now
26 Apr 2021 officers Termination of appointment of secretary (Elizabeth Ann Leppard) 1 Buy now
20 Apr 2021 accounts Annual Accounts 19 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Mar 2020 officers Termination of appointment of director (Giles Elliott) 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
05 Feb 2020 accounts Annual Accounts 18 Buy now
16 Dec 2019 officers Appointment of secretary (Mrs Elizabeth Ann Leppard) 2 Buy now
16 Dec 2019 officers Appointment of director (Mr Alan Royston Kinch) 2 Buy now
04 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2019 accounts Annual Accounts 15 Buy now
13 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2018 officers Termination of appointment of director (Peter Richard Waller) 1 Buy now
30 Nov 2018 officers Appointment of director (Mr John Richard Martin Petter) 2 Buy now
30 Sep 2018 resolution Resolution 11 Buy now
30 Aug 2018 officers Appointment of director (Mr Matthew Richard Macri-Waller) 2 Buy now
28 Aug 2018 officers Termination of appointment of director (Mark Richardson) 1 Buy now
28 Aug 2018 officers Termination of appointment of secretary (Mark Richardson) 1 Buy now
05 Apr 2018 accounts Annual Accounts 14 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 13 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 13 Buy now
09 Jun 2015 officers Appointment of secretary (Mr Mark Richardson) 2 Buy now
09 Jun 2015 officers Appointment of director (Mr Mark Richardson) 2 Buy now
09 Jun 2015 officers Termination of appointment of secretary (Giles Elliott) 1 Buy now
17 Feb 2015 annual-return Annual Return 4 Buy now
02 Jun 2014 accounts Annual Accounts 13 Buy now
24 Feb 2014 annual-return Annual Return 4 Buy now
20 Sep 2013 accounts Annual Accounts 13 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 officers Termination of appointment of director (Jason Taylor) 1 Buy now
26 Feb 2013 officers Change of particulars for director (Mr Peter Richard Waller) 2 Buy now
01 Oct 2012 accounts Annual Accounts 6 Buy now
09 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
24 May 2011 officers Appointment of director (Mr Giles Elliott) 2 Buy now
24 May 2011 officers Appointment of secretary (Mr Giles Elliott) 1 Buy now
24 May 2011 officers Termination of appointment of secretary (Benefit Administration Services Ltd) 1 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
07 Dec 2010 officers Appointment of director (Jason David Taylor) 3 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
13 Apr 2010 annual-return Annual Return 4 Buy now
13 Apr 2010 officers Change of particulars for corporate secretary (Benefit Administration Services Ltd) 2 Buy now
13 Oct 2009 accounts Annual Accounts 5 Buy now
07 Apr 2009 annual-return Return made up to 02/02/09; full list of members 3 Buy now
28 Mar 2009 address Registered office changed on 28/03/2009 from 15 oxford street southampton hampshire SO14 3DJ 1 Buy now
05 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
12 May 2008 accounts Annual Accounts 4 Buy now
25 Feb 2008 accounts Annual Accounts 4 Buy now
25 Feb 2008 annual-return Return made up to 02/02/08; no change of members 6 Buy now
06 Jul 2007 address Registered office changed on 06/07/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB 1 Buy now
06 Jul 2007 accounts Accounting reference date shortened from 28/02/08 to 31/12/07 1 Buy now
23 Feb 2007 annual-return Return made up to 02/02/07; full list of members 2 Buy now
02 Feb 2006 incorporation Incorporation Company 14 Buy now