BENSON SHOE LIMITED filing history - Find and update company information

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BENSON SHOE LIMITED

Company number 00448621

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 1998	AA	Full accounts made up to 3 January 1998	View PDF Full accounts made up to 3 January 1998 - link opens in a new window - 11 pages (11 pages)
16 Jul 1998	363s	Return made up to 01/06/98; no change of members	View PDF Return made up to 01/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
16 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Sep 1997	AA	Full accounts made up to 28 December 1996	View PDF Full accounts made up to 28 December 1996 - link opens in a new window - 11 pages (11 pages)
06 Jul 1997	363s	Return made up to 01/06/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/06/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
31 Oct 1996	AA	Full accounts made up to 30 December 1995	View PDF Full accounts made up to 30 December 1995 - link opens in a new window - 11 pages (11 pages)
25 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	363s	Return made up to 01/06/96; full list of members	View PDF Return made up to 01/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 1995	363s	Return made up to 01/06/95; no change of members	View PDF Return made up to 01/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
07 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
10 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
24 Aug 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 Jun 1994	AA	Full accounts made up to 1 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 1 January 1994
06 Jun 1994	363s	Return made up to 01/06/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/06/94; no change of members
24 Jun 1993	363a	Return made up to 01/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/06/93; full list of members
14 Jun 1993	AA	Full accounts made up to 2 January 1993	View PDF Full accounts made up to 2 January 1993 - link opens in a new window - 10 pages (10 pages)
22 Sep 1992	AA	Full accounts made up to 4 January 1992	View PDF Full accounts made up to 4 January 1992 - link opens in a new window - 10 pages (10 pages)

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