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Ben Nock Limited

Documents

Total Documents121
Total Pages548

Filing History

26 October 2021Total exemption full accounts made up to 31 January 2021
23 September 2021Confirmation statement made on 20 September 2021 with updates
21 October 2020Total exemption full accounts made up to 31 January 2020
24 September 2020Confirmation statement made on 20 September 2020 with updates
28 October 2019Total exemption full accounts made up to 31 January 2019
25 September 2019Confirmation statement made on 20 September 2019 with updates
31 October 2018Total exemption full accounts made up to 31 January 2018
25 September 2018Confirmation statement made on 20 September 2018 with updates
31 October 2017Total exemption full accounts made up to 31 January 2017
31 October 2017Total exemption full accounts made up to 31 January 2017
25 September 2017Confirmation statement made on 20 September 2017 with updates
25 September 2017Confirmation statement made on 20 September 2017 with updates
5 October 2016Total exemption small company accounts made up to 31 January 2016
5 October 2016Registered office address changed from Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 5 October 2016
5 October 2016Total exemption small company accounts made up to 31 January 2016
5 October 2016Registered office address changed from Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 5 October 2016
3 October 2016Confirmation statement made on 20 September 2016 with updates
3 October 2016Confirmation statement made on 20 September 2016 with updates
26 October 2015Total exemption small company accounts made up to 31 January 2015
26 October 2015Total exemption small company accounts made up to 31 January 2015
30 September 2015Annual return made up to 20 September 2015
Statement of capital on 2015-09-30
  • GBP 2
30 September 2015Annual return made up to 20 September 2015
Statement of capital on 2015-09-30
  • GBP 2
3 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
3 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
1 September 2014Total exemption small company accounts made up to 31 January 2014
1 September 2014Total exemption small company accounts made up to 31 January 2014
4 August 2014Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN United Kingdom to Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF on 4 August 2014
4 August 2014Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN United Kingdom to Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF on 4 August 2014
4 August 2014Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN United Kingdom to Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF on 4 August 2014
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
5 September 2013Total exemption small company accounts made up to 31 January 2013
5 September 2013Total exemption small company accounts made up to 31 January 2013
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders
18 June 2012Total exemption small company accounts made up to 31 January 2012
18 June 2012Total exemption small company accounts made up to 31 January 2012
20 September 2011Annual return made up to 20 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 20 September 2011 with a full list of shareholders
8 July 2011Total exemption small company accounts made up to 31 January 2011
8 July 2011Total exemption small company accounts made up to 31 January 2011
24 November 2010Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 24 November 2010
24 November 2010Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 24 November 2010
13 October 2010Annual return made up to 20 September 2010 with a full list of shareholders
13 October 2010Annual return made up to 20 September 2010 with a full list of shareholders
17 September 2010Total exemption small company accounts made up to 31 January 2010
17 September 2010Total exemption small company accounts made up to 31 January 2010
28 October 2009Total exemption small company accounts made up to 31 January 2009
28 October 2009Total exemption small company accounts made up to 31 January 2009
6 October 2009Annual return made up to 20 September 2009 with a full list of shareholders
6 October 2009Annual return made up to 20 September 2009 with a full list of shareholders
3 March 2009Total exemption small company accounts made up to 31 January 2008
3 March 2009Total exemption small company accounts made up to 31 January 2008
15 October 2008Return made up to 20/09/08; full list of members
15 October 2008Return made up to 20/09/08; full list of members
21 February 2008Total exemption small company accounts made up to 31 January 2007
21 February 2008Total exemption small company accounts made up to 31 January 2007
15 October 2007Return made up to 20/09/07; full list of members
15 October 2007Return made up to 20/09/07; full list of members
21 August 2007Accounting reference date extended from 31/12/06 to 31/01/07
21 August 2007Accounting reference date extended from 31/12/06 to 31/01/07
21 May 2007Registered office changed on 21/05/07 from: rock house 32 north street ashburton newton abbot devon TQ13 7QD
21 May 2007Registered office changed on 21/05/07 from: rock house 32 north street ashburton newton abbot devon TQ13 7QD
24 March 2007Director resigned
24 March 2007New director appointed
24 March 2007New director appointed
24 March 2007Director resigned
24 March 2007New director appointed
24 March 2007New director appointed
18 October 2006Total exemption small company accounts made up to 31 December 2005
18 October 2006Total exemption small company accounts made up to 31 December 2005
12 October 2006Return made up to 20/09/06; full list of members
12 October 2006Return made up to 20/09/06; full list of members
10 October 2005Return made up to 20/09/05; full list of members
10 October 2005Return made up to 20/09/05; full list of members
22 August 2005Total exemption small company accounts made up to 31 December 2004
22 August 2005Total exemption small company accounts made up to 31 December 2004
6 October 2004Return made up to 20/09/04; full list of members
6 October 2004Return made up to 20/09/04; full list of members
13 August 2004Total exemption small company accounts made up to 31 December 2003
13 August 2004Total exemption small company accounts made up to 31 December 2003
9 October 2003Return made up to 20/09/03; full list of members
9 October 2003Return made up to 20/09/03; full list of members
22 May 2003Total exemption small company accounts made up to 31 December 2002
22 May 2003Total exemption small company accounts made up to 31 December 2002
24 September 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 September 2002New secretary appointed
24 September 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 September 2002New secretary appointed
23 April 2002Total exemption small company accounts made up to 31 December 2001
23 April 2002Total exemption small company accounts made up to 31 December 2001
10 April 2002Director resigned
10 April 2002Secretary resigned
10 April 2002New director appointed
10 April 2002Director resigned
10 April 2002Secretary resigned
10 April 2002New director appointed
24 September 2001Return made up to 20/09/01; full list of members
24 September 2001Return made up to 20/09/01; full list of members
17 April 2001Accounts for a small company made up to 31 December 2000
17 April 2001Accounts for a small company made up to 31 December 2000
12 October 2000Return made up to 20/09/00; full list of members
12 October 2000Return made up to 20/09/00; full list of members
13 September 2000Director resigned
13 September 2000Director resigned
22 May 2000Accounts for a small company made up to 31 December 1999
22 May 2000Accounting reference date shortened from 30/09/00 to 31/12/99
22 May 2000Accounts for a small company made up to 31 December 1999
22 May 2000Accounting reference date shortened from 30/09/00 to 31/12/99
15 October 1999Secretary resigned
15 October 1999Registered office changed on 15/10/99 from: little dunley farm bovey tracey newton abbot devon TQ13 9PW
15 October 1999Secretary resigned
15 October 1999Registered office changed on 15/10/99 from: little dunley farm bovey tracey newton abbot devon TQ13 9PW
1 October 1999Registered office changed on 01/10/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
1 October 1999New secretary appointed
1 October 1999New director appointed
1 October 1999Registered office changed on 01/10/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
1 October 1999New secretary appointed
1 October 1999New director appointed
20 September 1999Incorporation
20 September 1999Incorporation
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