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Benskin Mews Management Company Limited

Documents

Total Documents170
Total Pages443

Filing History

4 March 2021Confirmation statement made on 3 February 2021 with no updates
24 February 2021Accounts for a dormant company made up to 28 February 2020
13 February 2020Confirmation statement made on 3 February 2020 with no updates
27 September 2019Accounts for a dormant company made up to 28 February 2019
11 February 2019Confirmation statement made on 3 February 2019 with no updates
13 December 2018Termination of appointment of David Thorpe as a director on 10 December 2018
4 October 2018Accounts for a dormant company made up to 28 February 2018
21 February 2018Confirmation statement made on 3 February 2018 with no updates
30 November 2017Accounts for a dormant company made up to 28 February 2017
30 November 2017Accounts for a dormant company made up to 28 February 2017
26 April 2017Compulsory strike-off action has been discontinued
26 April 2017Compulsory strike-off action has been discontinued
25 April 2017First Gazette notice for compulsory strike-off
25 April 2017First Gazette notice for compulsory strike-off
24 April 2017Termination of appointment of Drewett Darren as a director on 20 May 2015
24 April 2017Confirmation statement made on 3 February 2017 with updates
24 April 2017Confirmation statement made on 3 February 2017 with updates
24 April 2017Termination of appointment of Drewett Darren as a director on 20 May 2015
11 October 2016Accounts for a dormant company made up to 28 February 2016
11 October 2016Accounts for a dormant company made up to 28 February 2016
29 February 2016Annual return made up to 3 February 2016 no member list
29 February 2016Annual return made up to 3 February 2016 no member list
4 June 2015Accounts for a dormant company made up to 28 February 2015
4 June 2015Accounts for a dormant company made up to 28 February 2015
10 February 2015Annual return made up to 3 February 2015 no member list
10 February 2015Annual return made up to 3 February 2015 no member list
10 February 2015Annual return made up to 3 February 2015 no member list
1 September 2014Accounts for a dormant company made up to 28 February 2014
1 September 2014Accounts for a dormant company made up to 28 February 2014
14 May 2014Annual return made up to 3 February 2014 no member list
14 May 2014Annual return made up to 3 February 2014 no member list
14 May 2014Annual return made up to 3 February 2014 no member list
2 May 2013Annual return made up to 3 February 2013 no member list
2 May 2013Annual return made up to 3 February 2013 no member list
2 May 2013Accounts for a dormant company made up to 28 February 2013
2 May 2013Accounts for a dormant company made up to 28 February 2013
2 May 2013Annual return made up to 3 February 2013 no member list
27 November 2012Accounts for a dormant company made up to 28 February 2012
27 November 2012Accounts for a dormant company made up to 28 February 2012
29 May 2012Annual return made up to 3 February 2012 no member list
29 May 2012Annual return made up to 3 February 2012 no member list
29 May 2012Annual return made up to 3 February 2012 no member list
11 May 2012Registered office address changed from Thamesbourne Lodge, Station Road Bourne End Buckinghamshire SL8 5QH on 11 May 2012
11 May 2012Registered office address changed from Thamesbourne Lodge, Station Road Bourne End Buckinghamshire SL8 5QH on 11 May 2012
8 August 2011Termination of appointment of Nigel Burnand as a director
8 August 2011Termination of appointment of Q1 Legal and Professional Services Limited as a secretary
8 August 2011Termination of appointment of Q1 Legal and Professional Services Limited as a secretary
8 August 2011Termination of appointment of Nigel Burnand as a director
6 July 2011Appointment of Q1 Legal and Professional Services Limited as a secretary
6 July 2011Appointment of Q1 Legal and Professional Services Limited as a secretary
6 July 2011Termination of appointment of Robert Burnand as a secretary
6 July 2011Termination of appointment of Robert Burnand as a secretary
3 May 2011Accounts for a dormant company made up to 28 February 2011
3 May 2011Accounts for a dormant company made up to 28 February 2011
25 February 2011Annual return made up to 3 February 2011 no member list
25 February 2011Annual return made up to 3 February 2011 no member list
25 February 2011Annual return made up to 3 February 2011 no member list
4 March 2010Accounts for a dormant company made up to 28 February 2010
4 March 2010Accounts for a dormant company made up to 28 February 2010
12 February 2010Director's details changed for Michael Martino Di Maria on 3 February 2010
12 February 2010Director's details changed for Mervyn Graham Jones on 3 February 2010
12 February 2010Annual return made up to 3 February 2010 no member list
12 February 2010Director's details changed for Drewett Darren on 3 February 2010
12 February 2010Director's details changed for Michael Martino Di Maria on 3 February 2010
12 February 2010Director's details changed for Drewett Darren on 3 February 2010
12 February 2010Director's details changed for Mervyn Graham Jones on 3 February 2010
12 February 2010Director's details changed for Ann Weston Jones on 3 February 2010
12 February 2010Director's details changed for Dr David Thorpe on 3 February 2010
12 February 2010Annual return made up to 3 February 2010 no member list
12 February 2010Director's details changed for Drewett Darren on 3 February 2010
12 February 2010Director's details changed for Ann Weston Jones on 3 February 2010
12 February 2010Director's details changed for Ann Weston Jones on 3 February 2010
12 February 2010Director's details changed for Mervyn Graham Jones on 3 February 2010
12 February 2010Director's details changed for Dr David Thorpe on 3 February 2010
12 February 2010Director's details changed for Dr David Thorpe on 3 February 2010
12 February 2010Director's details changed for Michael Martino Di Maria on 3 February 2010
12 February 2010Annual return made up to 3 February 2010 no member list
15 July 2009Accounts for a dormant company made up to 28 February 2009
15 July 2009Accounts for a dormant company made up to 28 February 2009
25 February 2009Annual return made up to 03/02/09
25 February 2009Annual return made up to 03/02/09
23 February 2009Director appointed ann weston jones
23 February 2009Director appointed ann weston jones
19 February 2009Director appointed mr nigel francis burnand
19 February 2009Appointment terminated director tom nicholson
19 February 2009Appointment terminated director kevin foley
19 February 2009Appointment terminated director kevin foley
19 February 2009Appointment terminated director tom nicholson
19 February 2009Director appointed mr nigel francis burnand
20 January 2009Director appointed michael martino di maria
20 January 2009Director appointed mervyn graham jones
20 January 2009Director appointed drewett darren
20 January 2009Director appointed michael martino di maria
20 January 2009Director appointed dr david thorpe
20 January 2009Director appointed mervyn graham jones
20 January 2009Director appointed dr david thorpe
20 January 2009Director appointed drewett darren
5 August 2008Appointment terminated director peter golding
5 August 2008Appointment terminated director helen todd
5 August 2008Appointment terminated director peter golding
5 August 2008Appointment terminated director helen todd
5 August 2008Appointment terminated director nigel burnard
5 August 2008Appointment terminated director nigel burnard
29 July 2008Director appointed tom marshall nicholson
29 July 2008Director appointed kevan paul foley
29 July 2008Director appointed kevan paul foley
29 July 2008Director appointed tom marshall nicholson
17 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 July 2008Director appointed peter brett golding
8 July 2008Director appointed helen anne frame todd
8 July 2008Director appointed peter brett golding
8 July 2008Director appointed helen anne frame todd
5 June 2008Accounts for a dormant company made up to 28 February 2008
5 June 2008Accounts for a dormant company made up to 28 February 2008
19 March 2008Annual return made up to 03/02/08
19 March 2008Annual return made up to 03/02/08
13 September 2007Accounts for a dormant company made up to 28 February 2007
13 September 2007Accounts for a dormant company made up to 28 February 2007
20 March 2007Annual return made up to 03/02/07
20 March 2007Secretary's particulars changed
20 March 2007Annual return made up to 03/02/07
20 March 2007Registered office changed on 20/03/07 from: 4 thamesbourne lodge, station road, bourne end buckinghamshire SL8 5QH
20 March 2007Location of debenture register
20 March 2007Secretary's particulars changed
20 March 2007Location of debenture register
20 March 2007Location of register of members
20 March 2007Location of register of members
20 March 2007Registered office changed on 20/03/07 from: 4 thamesbourne lodge, station road, bourne end buckinghamshire SL8 5QH
13 December 2006Accounts for a dormant company made up to 28 February 2006
13 December 2006Accounts for a dormant company made up to 28 February 2006
24 August 2006Director resigned
24 August 2006Director resigned
24 August 2006Director resigned
24 August 2006Director resigned
3 May 2006New director appointed
3 May 2006New director appointed
1 March 2006Accounts for a dormant company made up to 28 February 2005
1 March 2006Accounts for a dormant company made up to 28 February 2005
6 February 2006Registered office changed on 06/02/06 from: thamesbourne lodge suite 4 station road bourne end buckinghamshire SL8 5QH
6 February 2006Location of register of members
6 February 2006Location of debenture register
6 February 2006Location of register of members
6 February 2006Location of debenture register
6 February 2006Registered office changed on 06/02/06 from: thamesbourne lodge suite 4 station road bourne end buckinghamshire SL8 5QH
6 February 2006Annual return made up to 03/02/06
6 February 2006Annual return made up to 03/02/06
7 December 2005Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR
7 December 2005Secretary resigned
7 December 2005Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR
7 December 2005New secretary appointed
7 December 2005New secretary appointed
7 December 2005Secretary resigned
14 February 2005Annual return made up to 03/02/05
14 February 2005Annual return made up to 03/02/05
24 March 2004New director appointed
24 March 2004New director appointed
24 March 2004Director resigned
24 March 2004Director resigned
24 March 2004Resolutions
  • ELRES ‐ Elective resolution
24 March 2004Director resigned
24 March 2004New director appointed
24 March 2004New director appointed
24 March 2004Director resigned
19 February 2004Memorandum and Articles of Association
19 February 2004Memorandum and Articles of Association
12 February 2004Company name changed berskin mews management company LIMITED\certificate issued on 12/02/04
12 February 2004Company name changed berskin mews management company LIMITED\certificate issued on 12/02/04
3 February 2004Incorporation
3 February 2004Incorporation
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