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Ben Shaws London Limited

Documents

Total Documents119
Total Pages415

Filing History

13 June 2023Confirmation statement made on 13 June 2023 with updates
19 May 2023Change of details for Mr David John Newins as a person with significant control on 19 May 2023
19 May 2023Change of details for Mr Lyndon Newins as a person with significant control on 19 May 2023
19 May 2023Director's details changed for Mr Lyndon Newins on 19 May 2023
19 May 2023Secretary's details changed for Mr David John Newins on 19 May 2023
19 May 2023Director's details changed for Mr David John Newins on 19 May 2023
26 April 2023Director's details changed for Mr Lyndon Newins on 26 April 2023
26 April 2023Secretary's details changed for Mr David John Newins on 26 April 2023
28 March 2023Accounts for a dormant company made up to 31 December 2022
28 September 2022Accounts for a dormant company made up to 31 December 2021
1 July 2022Confirmation statement made on 13 June 2022 with updates
31 March 2022Secretary's details changed for Mr David John Newins on 1 March 2022
31 March 2022Change of details for Mr Lyndon Newins as a person with significant control on 1 March 2022
31 March 2022Change of details for Mr David John Newins as a person with significant control on 1 March 2022
25 June 2021Confirmation statement made on 13 June 2021 with no updates
13 April 2021Micro company accounts made up to 31 December 2020
29 June 2020Confirmation statement made on 13 June 2020 with no updates
27 April 2020Micro company accounts made up to 31 December 2019
28 June 2019Confirmation statement made on 13 June 2019 with no updates
4 April 2019Micro company accounts made up to 31 December 2018
13 September 2018Micro company accounts made up to 31 December 2017
2 July 2018Confirmation statement made on 13 June 2018 with no updates
11 September 2017Micro company accounts made up to 31 December 2016
11 September 2017Micro company accounts made up to 31 December 2016
16 June 2017Confirmation statement made on 13 June 2017 with updates
16 June 2017Secretary's details changed for Mr David John Newins on 6 June 2017
16 June 2017Confirmation statement made on 13 June 2017 with updates
16 June 2017Secretary's details changed for Mr David John Newins on 6 June 2017
16 June 2017Director's details changed for Mr David John Newins on 6 June 2017
16 June 2017Director's details changed for Mr David John Newins on 6 June 2017
2 September 2016Total exemption small company accounts made up to 31 December 2015
2 September 2016Total exemption small company accounts made up to 31 December 2015
4 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
4 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
10 September 2015Total exemption small company accounts made up to 31 December 2014
10 September 2015Total exemption small company accounts made up to 31 December 2014
31 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
31 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
29 August 2014Total exemption small company accounts made up to 31 December 2013
29 August 2014Total exemption small company accounts made up to 31 December 2013
17 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
17 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
26 September 2013Total exemption small company accounts made up to 31 December 2012
26 September 2013Total exemption small company accounts made up to 31 December 2012
1 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
2 October 2012Registered office address changed from Unit 1a Juno Industrial Estate Juno Way London SE14 5RW on 2 October 2012
2 October 2012Annual return made up to 13 June 2012 with a full list of shareholders
2 October 2012Registered office address changed from Unit 1a Juno Industrial Estate Juno Way London SE14 5RW on 2 October 2012
2 October 2012Annual return made up to 13 June 2012 with a full list of shareholders
2 October 2012Registered office address changed from Unit 1a Juno Industrial Estate Juno Way London SE14 5RW on 2 October 2012
4 September 2012Total exemption small company accounts made up to 31 December 2011
4 September 2012Total exemption small company accounts made up to 31 December 2011
30 June 2011Annual return made up to 13 June 2011 with a full list of shareholders
30 June 2011Annual return made up to 13 June 2011 with a full list of shareholders
17 February 2011Total exemption small company accounts made up to 31 December 2010
17 February 2011Total exemption small company accounts made up to 31 December 2010
17 September 2010Total exemption small company accounts made up to 31 December 2009
17 September 2010Total exemption small company accounts made up to 31 December 2009
21 June 2010Director's details changed for Mr David John Newins on 13 June 2010
21 June 2010Director's details changed for Mr Lyndon Newins on 13 June 2010
21 June 2010Director's details changed for Mr David John Newins on 13 June 2010
21 June 2010Director's details changed for Mr Lyndon Newins on 13 June 2010
17 June 2010Director's details changed for Lyndon Newins on 13 June 2010
17 June 2010Director's details changed for David John Newins on 13 June 2010
17 June 2010Annual return made up to 13 June 2010 with a full list of shareholders
17 June 2010Annual return made up to 13 June 2010 with a full list of shareholders
17 June 2010Director's details changed for David John Newins on 13 June 2010
17 June 2010Director's details changed for Lyndon Newins on 13 June 2010
9 September 2009Return made up to 13/06/09; full list of members
9 September 2009Return made up to 13/06/09; full list of members
17 July 2009Return made up to 10/07/08; full list of members
17 July 2009Return made up to 10/07/08; full list of members
24 June 2009Compulsory strike-off action has been discontinued
24 June 2009Compulsory strike-off action has been discontinued
23 June 2009Total exemption small company accounts made up to 31 December 2008
23 June 2009Total exemption small company accounts made up to 31 December 2008
19 May 2009First Gazette notice for compulsory strike-off
19 May 2009First Gazette notice for compulsory strike-off
8 August 2008Total exemption small company accounts made up to 31 December 2007
8 August 2008Total exemption small company accounts made up to 31 December 2007
13 September 2007Return made up to 13/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 September 2007Return made up to 13/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 July 2007Total exemption small company accounts made up to 31 December 2006
5 July 2007Total exemption small company accounts made up to 31 December 2006
11 September 2006Return made up to 13/06/06; full list of members
11 September 2006Return made up to 13/06/06; full list of members
8 May 2006Total exemption small company accounts made up to 31 December 2005
8 May 2006Total exemption small company accounts made up to 31 December 2005
30 June 2005Return made up to 13/06/05; full list of members
30 June 2005Return made up to 13/06/05; full list of members
26 April 2005Total exemption small company accounts made up to 31 December 2004
26 April 2005Total exemption small company accounts made up to 31 December 2004
22 June 2004Return made up to 13/06/04; full list of members
22 June 2004Return made up to 13/06/04; full list of members
2 April 2004Total exemption small company accounts made up to 31 December 2003
2 April 2004Total exemption small company accounts made up to 31 December 2003
23 June 2003Return made up to 13/06/03; full list of members
23 June 2003Return made up to 13/06/03; full list of members
18 March 2003Total exemption small company accounts made up to 31 December 2002
18 March 2003Total exemption small company accounts made up to 31 December 2002
11 December 2002Accounts for a dormant company made up to 31 December 2001
11 December 2002Accounts for a dormant company made up to 31 December 2001
9 July 2002Return made up to 13/06/02; full list of members
  • 363(287) ‐ Registered office changed on 09/07/02
9 July 2002Return made up to 13/06/02; full list of members
  • 363(287) ‐ Registered office changed on 09/07/02
9 March 2002Accounting reference date shortened from 30/06/02 to 31/12/01
9 March 2002Accounting reference date shortened from 30/06/02 to 31/12/01
20 June 2001New director appointed
20 June 2001New secretary appointed;new director appointed
20 June 2001Secretary resigned
20 June 2001Director resigned
20 June 2001New secretary appointed;new director appointed
20 June 2001Registered office changed on 20/06/01 from: downe house 303 high street orpington kent BR6 0NJ
20 June 2001New director appointed
20 June 2001Registered office changed on 20/06/01 from: downe house 303 high street orpington kent BR6 0NJ
20 June 2001Secretary resigned
20 June 2001Director resigned
13 June 2001Incorporation
13 June 2001Incorporation
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