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Ben Wyse Limited

Documents

Total Documents70
Total Pages266

Filing History

29 November 2020Confirmation statement made on 27 September 2020 with no updates
30 June 2020Micro company accounts made up to 30 September 2019
27 October 2019Confirmation statement made on 27 September 2019 with no updates
30 June 2019Micro company accounts made up to 30 September 2018
4 November 2018Confirmation statement made on 27 September 2018 with no updates
29 June 2018Micro company accounts made up to 30 September 2017
11 October 2017Confirmation statement made on 27 September 2017 with updates
11 October 2017Confirmation statement made on 27 September 2017 with updates
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
3 November 2016Director's details changed for Mr Gary Paul Kendall on 1 September 2016
3 November 2016Director's details changed for Mr Gary Paul Kendall on 1 September 2016
3 November 2016Confirmation statement made on 27 September 2016 with updates
3 November 2016Confirmation statement made on 27 September 2016 with updates
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 June 2016Total exemption small company accounts made up to 30 September 2015
1 December 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
1 December 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
30 November 2015Director's details changed for Mr Gary Paul Kendall on 17 November 2015
30 November 2015Director's details changed for Mr Gary Paul Kendall on 17 November 2015
27 June 2015Total exemption small company accounts made up to 30 September 2014
27 June 2015Total exemption small company accounts made up to 30 September 2014
27 November 2014Registered office address changed from Queen's Nest Kellinch Farm Bickington Newton Abbot TQ12 6PB to 11 St. Marys Close Abbotskerswell Newton Abbot Devon TQ12 5QF on 27 November 2014
27 November 2014Registered office address changed from Queen's Nest Kellinch Farm Bickington Newton Abbot TQ12 6PB to 11 St. Marys Close Abbotskerswell Newton Abbot Devon TQ12 5QF on 27 November 2014
27 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
27 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
18 January 2014Registered office address changed from 10 Russet Close Olveston Bristol BS35 4EE on 18 January 2014
18 January 2014Registered office address changed from 10 Russet Close Olveston Bristol BS35 4EE on 18 January 2014
12 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
12 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
29 June 2013Total exemption small company accounts made up to 30 September 2012
29 June 2013Total exemption small company accounts made up to 30 September 2012
11 November 2012Annual return made up to 27 September 2012 with a full list of shareholders
11 November 2012Annual return made up to 27 September 2012 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 30 September 2011
31 July 2012Total exemption small company accounts made up to 30 September 2011
25 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
25 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
5 July 2011Amended accounts made up to 30 September 2009
5 July 2011Amended accounts made up to 30 September 2009
5 July 2011Total exemption small company accounts made up to 30 September 2010
5 July 2011Total exemption small company accounts made up to 30 September 2010
25 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
25 October 2010Director's details changed for Mr Gary Paul Kendall on 27 September 2010
25 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
25 October 2010Director's details changed for Mr Gary Paul Kendall on 27 September 2010
30 June 2010Total exemption small company accounts made up to 30 September 2009
30 June 2010Total exemption small company accounts made up to 30 September 2009
8 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
8 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
31 July 2009Accounts for a dormant company made up to 30 September 2008
31 July 2009Accounts for a dormant company made up to 30 September 2008
27 October 2008Appointment terminated secretary third party company secretaries LIMITED
27 October 2008Secretary appointed mr gary paul kendall
27 October 2008Appointment terminated secretary third party company secretaries LIMITED
27 October 2008Return made up to 27/09/08; full list of members
27 October 2008Return made up to 27/09/08; full list of members
27 October 2008Secretary appointed mr gary paul kendall
31 July 2008Accounts for a dormant company made up to 30 September 2007
31 July 2008Accounts for a dormant company made up to 30 September 2007
12 October 2007Return made up to 27/09/07; full list of members
12 October 2007Return made up to 27/09/07; full list of members
11 October 2007Accounts for a dormant company made up to 30 September 2006
11 October 2007Accounts for a dormant company made up to 30 September 2006
22 December 2006Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/06
22 December 2006Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/06
27 September 2005Incorporation
27 September 2005Incorporation
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