BENJAMIN UK LTD

Name:	BENJAMIN UK LTD BENJAMIN UK LIMITED
Address:	COACH HOUSE, WHITE HOUSE COURT, LEIGHTON BUZZARD, ENGLAND, LU7 1FD
Incorporation Date:	2003-10-21

Company Documents

date	name	form type
2022-07-14	CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES	CS01
2022-07-20	31/10/21 UNAUDITED ABRIDGED	AA
2021-08-12	CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES	CS01
2021-07-29	31/10/20 UNAUDITED ABRIDGED	AA
2021-10-05	REGISTERED OFFICE CHANGED ON 05/10/2021 FROMCHURCHFARM STATION ROADALDBURYTRINGHP23 5RSENGLAND	AD01
2020-10-30	31/10/19 UNAUDITED ABRIDGED	AA
2020-09-21	CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES	CS01
2019-07-23	31/10/18 UNAUDITED ABRIDGED	AA
2019-09-17	CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES	CS01
2018-09-19	CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES	CS01
2018-07-30	31/10/17 UNAUDITED ABRIDGED	AA
2017-06-19	REGISTERED OFFICE CHANGED ON 19/06/2017 FROMBASEMENT 32 WOODSTOCK GROVELONDONW12 8LE	AD01
2017-09-15	CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES	CS01
2017-07-20	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-07-04	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-09-08	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES	CS01
2015-08-27	22/07/15 FULL LIST	AR01
2015-07-31	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-08-05	22/07/14 FULL LIST	AR01
2014-07-23	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-01-08	APPOINTMENT TERMINATED, SECRETARY ANTOINE DEYSEL	TM02
2013-07-22	22/07/13 FULL LIST	AR01
2013-05-30	REGISTRATION OF A CHARGE / CHARGE CODE 049384720001	MR01
2013-01-08	DIRECTOR APPOINTED DR MARK HILLIARD KAPLAN	AP01
2013-07-31	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-12-21	REGISTERED OFFICE CHANGED ON 21/12/2012 FROMLOWER ASCOTTWINGLEIGHTON BUZZARDBEDFORDSHIRELU7 0PU	AD01
2012-12-11	SECRETARY APPOINTED DR ETIENNE DEYSEL	AP03
2012-07-31	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-12-21	21/10/12 FULL LIST	AR01
2011-08-03	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-10-24	21/10/11 FULL LIST	AR01
2010-05-12	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-12-03	21/10/10 FULL LIST	AR01
2010-07-23	REGISTERED OFFICE CHANGED ON 23/07/2010 FROM7 HAZLITT MEWS HAZLIT ROADLONDONW14 0TZ	AD01
2009-10-22	21/10/09 FULL LIST	AR01
2009-02-10	31/10/07 TOTAL EXEMPTION SMALL	AA
2009-10-22	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE DEYSEL / 22/10/2009	CH01
2009-08-04	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-10-22	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE DEYSEL / 22/10/2009	CH01
2008-11-28	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS	363a
2008-08-06	31/10/06 TOTAL EXEMPTION SMALL	AA
2008-07-18	REGISTERED OFFICE CHANGED ON 18/07/2008 FROMSUITE 9,TEMPLE HOUSE221-225 STATION ROADHARROWMIDDLESEXHA1 2TH	287
2007-11-13	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS	363a
2007-04-14	REGISTERED OFFICE CHANGED ON 14/04/07 FROM:ASCOTT LODGELOWER ASCOTTWINGLEIGHTON BUZZARD LU7 0PU	287
2007-04-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2007-11-13	REGISTERED OFFICE CHANGED ON 13/11/07 FROM:RBH & CO SUITE 9 TEMPLE HOUSE221-225 STATION ROADHARROWMIDDLESEX HA1 2TH	287
2007-11-15	REGISTERED OFFICE CHANGED ON 15/11/07 FROM:ASCOTT LODGE, LOWER ASCOTT, WINGLEIGHTON BUZZARDMIDDLESEXLU7 0PU	287
2007-02-08	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS	363a
2006-11-14	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS	363s
2005-01-12	REGISTERED OFFICE CHANGED ON 12/01/05 FROM:4TH FLOOR 26 THE PARADEHIGH STREETWATFORDHERTFORDSHIRE WD17 1AA	287
2005-05-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	AA
2005-01-04	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS	363s
2004-10-06	REGISTERED OFFICE CHANGED ON 06/10/04 FROM:SUITE 406, KEMP HOUSE152-160 CITY ROADLONDONEC1V 2NX	287
2003-10-21	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC