BENMARK FOUNDATIONS,LIMITED


Registered number: 00313145
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Name: BENMARK FOUNDATIONS,LIMITED
BENMARK FOUNDATIONS,LTD
Address: 65 BENINGFIELD DRIVE, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1UX
Incorporation Date: 1936-04-18

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-05-28 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES CS01
2018-05-23 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES CS01
2018-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-07 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2016-06-17 23/05/16 FULL LIST AR01
2016-08-10 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-27 23/05/15 FULL LIST AR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-30 23/05/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-10 23/05/13 FULL LIST AR01
2013-05-20 REGISTERED OFFICE CHANGED ON 20/05/2013 FROMC/O MR H D BAKER28 LANSDOWNE ROADSTANMOREMIDDLESEXHA7 2SAUNITED KINGDOM AD01
2012-05-24 REGISTERED OFFICE CHANGED ON 24/05/2012 FROMC/O A1 COMPANY SERVICES LTDWINNINGTON HOUSE 2 WOODBERRY GROVENORTH FINCHLEYLONDONN12 0DRENGLAND AD01
2012-05-24 23/05/12 FULL LIST AR01
2012-05-24 REGISTERED OFFICE CHANGED ON 24/05/2012 FROMC/O MR H D BAKER28 LANSDOWNE ROADSTANMOREMIDDLESEXHA7 2SAUNITED KINGDOM AD01
2012-12-03 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-13 23/05/11 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-20 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-10 REGISTERED OFFICE CHANGED ON 10/06/2010 FROMC/O A1 COMPANY SERVICES LTDWINNINGTON HOUSE 2 WOODBERRY GROVENORTH FINCHLEYLONDONN12 0DRENGLAND AD01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ESTELLE PALMAN / 23/05/2010 CH01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PALMAN / 23/05/2010 CH01
2010-06-10 23/05/10 FULL LIST AR01
2010-05-26 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ AD01
2009-08-06 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2008-09-18 RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS 363s
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-08-06 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-08-09 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363s
2006-01-30 NEW DIRECTOR APPOINTED 288a
2006-01-30 DIRECTOR RESIGNED 288b
2006-01-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-09-01 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363a
2005-12-28 REGISTERED OFFICE CHANGED ON 28/12/05 FROM:GABLE HOUSE239 REGENTS PARK ROADLONDON N3 3LF 287
2005-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-02 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS 363a
2003-06-30 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS 363a
2003-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-31 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS 363a
2002-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-07-05 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS 363a
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-04-26 DIRECTOR RESIGNED 288b
2000-06-09 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS 363a
2000-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-02-06 NEW DIRECTOR APPOINTED 288a
1999-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-07-28 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS 363a
1998-05-27 PARTICULARS OF MORTGAGE/CHARGE 395
1998-07-02 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS 363a
1998-07-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-03-27 23:16:42