MATTHEWS BENJAMIN LIMITED


Registered number: 04270819
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Name: MATTHEWS BENJAMIN LIMITED
MATTHEWS BENJAMIN LTD
Address: HAZLEWOOD, ELLERTHWAITE SQUARE, WINDERMERE, CUMBRIA, LA23 1DU
Incorporation Date: 2001-08-15

Company status: Active


Free Annual Reports

date name view report
2016-08-31 Financial report - 2016-08-31 view

Company Documents

date name form type
2017-02-16 31/08/16 TOTAL EXEMPTION SMALL AA
2016-08-23 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-05-10 31/08/15 TOTAL EXEMPTION SMALL AA
2015-09-07 SECOND FILING WITH MUD 15/08/13 FOR FORM AR01 RP04
2015-05-01 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-08 RE-DESIGNATION 01/09/2012 RES13
2015-08-04 APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN TM01
2015-09-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KNEALE / 01/01/2015 CH01
2015-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONNEY DIXON / 01/01/2015 CH01
2015-09-14 15/08/15 FULL LIST AR01
2014-02-21 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-03 15/08/14 FULL LIST AR01
2013-08-20 15/08/13 FULL LIST AR01
2012-02-03 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-17 15/08/12 FULL LIST AR01
2012-11-27 31/08/12 TOTAL EXEMPTION SMALL AA
2011-01-11 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-18 15/08/11 FULL LIST AR01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BENJAMIN / 15/08/2010 CH01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONNEY DIXON / 15/08/2010 CH01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN BENJAMIN / 15/08/2010 CH01
2010-08-23 15/08/10 FULL LIST AR01
2010-01-03 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KNEALE / 15/08/2010 CH01
2009-02-06 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-24 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2008-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-02-06 DIRECTOR'S PARTICULARS CHANGED 288c
2008-08-22 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DIXON / 15/08/2008 288c
2008-08-22 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2007-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-10-03 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2007-10-03 LOCATION OF REGISTER OF MEMBERS 353
2007-10-03 LOCATION OF DEBENTURE REGISTER 190
2006-09-22 NEW DIRECTOR APPOINTED 288a
2006-08-22 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363s
2006-09-22 NEW DIRECTOR APPOINTED 288a
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-24 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363s
2004-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-10-11 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2004-01-08 NEW DIRECTOR APPOINTED 288a
2003-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-08-27 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2002-09-09 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s
2002-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2001-08-20 DIRECTOR RESIGNED 288b
2001-08-21 NEW SECRETARY APPOINTED 288a
2001-09-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-08-20 SECRETARY RESIGNED 288b
2001-09-03 AD 15/08/01---------£ SI [email protected]=119£ IC 1/120 88(2)R
2001-08-21 NEW DIRECTOR APPOINTED 288a
2001-08-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2017-06-14 15:47:08