Date | Document Type | Document Description |
---|
2025-04-25 | | Notice of deemed approval of proposals |
2025-02-12 | | REGISTERED OFFICE CHANGED ON 12/02/25 FROM Units 5-6 Ashmore Industrial Park Great Bridge Street, West Bromwich West Midlands B70 0BW |
2025-02-07 | | Appointment of an administrator |
2024-11-25 | | CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES |
2024-10-29 | | REGISTRATION OF A CHARGE / CHARGE CODE 060078940005 |
2024-08-28 | | FULL ACCOUNTS MADE UP TO 30/11/23 |
2024-08-16 | | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIAN BENBOW |
2024-08-13 | | DIRECTOR APPOINTED MR LINDSAY KHAN |
2024-03-05 | | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JAYNE BENBOW |
2023-12-05 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060078940003 |
2023-11-28 | | CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
2023-08-30 | | FULL ACCOUNTS MADE UP TO 30/11/22 |
2023-01-27 | | 23/11/06 STATEMENT OF CAPITAL GBP 50 |
2023-01-27 | SH01 | 23/11/06 STATEMENT OF CAPITAL GBP 50 |
2023-01-23 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060078940002 |
2023-01-23 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2023-01-23 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2023-01-16 | | Resolutions passed:<ul><li>Resolution Directors authorisation 30/11/2022</ul> |
2023-01-16 | RES13 | Resolutions passed:- Directors authorisation 30/11/2022
|
2022-12-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060078940004 |
2022-12-05 | AP03 | Appointment of Mr Nigel Royston Smith as company secretary on 2022-11-30 |
2022-12-05 | AP01 | DIRECTOR APPOINTED MR JACK THOMAS MIRANDA KHAN |
2022-12-05 | PSC02 | Notification of Benbow Steels Group Limited as a person with significant control on 2022-11-30 |
2022-12-05 | PSC07 | CESSATION OF SIMON BRIAN BENBOW AS A PERSON OF SIGNIFICANT CONTROL |
2022-12-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JAYNE BENBOW |
2022-12-05 | TM02 | Termination of appointment of Nigel Royston Smith on 2022-11-30 |
2022-11-29 | CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES |
2022-05-06 | AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-25 | | DIRECTOR APPOINTED SAMANTHA JAYNE BENBOW |
2022-01-25 | AP01 | DIRECTOR APPOINTED SAMANTHA JAYNE BENBOW |
2022-01-11 | | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES |
2022-01-11 | CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES |
2021-07-29 | AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-21 | CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES |
2020-08-17 | AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060078940002 |
2019-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES |
2019-08-09 | AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-03 | CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES |
2018-08-22 | AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-11-23 | CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES |
2017-08-21 | AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-12-08 | LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 50 |
2016-12-08 | CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
2016-08-15 | AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-08 | LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 50 |
2015-12-08 | AR01 | 23/11/15 ANNUAL RETURN FULL LIST |
2015-09-01 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-11 | LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 50 |
2014-12-11 | AR01 | 23/11/14 ANNUAL RETURN FULL LIST |
2014-08-31 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-01-02 | LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 50 |
2014-01-02 | AR01 | 23/11/13 ANNUAL RETURN FULL LIST |
2013-08-13 | AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-10 | AR01 | 23/11/12 ANNUAL RETURN FULL LIST |
2012-08-14 | AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-01-12 | AR01 | 23/11/11 ANNUAL RETURN FULL LIST |
2011-08-03 | AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-01-13 | AR01 | 23/11/10 ANNUAL RETURN FULL LIST |
2010-08-25 | AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-12-09 | AR01 | 23/11/09 ANNUAL RETURN FULL LIST |
2009-12-09 | CH01 | Director's details changed for Simon Benbow on 2009-12-09 |
2009-07-30 | AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-03-13 | 363a | Return made up to 23/11/08; full list of members |
2009-03-13 | 353 | Location of register of members |
2009-03-13 | 287 | Registered office changed on 13/03/2009 from 19 moseley gate birmingham west midlands B13 8JJ |
2009-03-13 | 190 | Location of debenture register |
2008-03-14 | AA | 30/11/07 TOTAL EXEMPTION SMALL |
2007-12-18 | 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
2007-03-09 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-01-19 | 287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM:
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8BL |
2007-01-19 | 288a | NEW SECRETARY APPOINTED |
2007-01-19 | 288a | NEW DIRECTOR APPOINTED |
2007-01-19 | 88(2)R | AD 23/11/06---------
£ SI 50@1=50
£ IC 1/51 |
2006-11-30 | 288b | DIRECTOR RESIGNED |
2006-11-30 | 288b | SECRETARY RESIGNED |
2006-11-23 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |