BENCHMARK LEISURE LIMITED filing history - Find and update company information

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BENCHMARK LEISURE LIMITED

Company number 03031801

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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)
29 Aug 2017	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Rock House Scotgate Stamford Lincolnshire PE9 2YQ on 29 August 2017	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Rock House Scotgate Stamford Lincolnshire PE9 2YQ on 29 August 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	MR01	Registration of charge 030318010011, created on 12 July 2017	View PDF Registration of charge 030318010011, created on 12 July 2017 - link opens in a new window - 36 pages (36 pages)
14 Jul 2017	MR01	Registration of charge 030318010012, created on 12 July 2017	View PDF Registration of charge 030318010012, created on 12 July 2017 - link opens in a new window - 31 pages (31 pages)
18 May 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
27 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
25 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
20 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	CH01	Director's details changed for Jonathan Ford on 13 March 2014	View PDF Director's details changed for Jonathan Ford on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Full accounts made up to 25 March 2012	View PDF Full accounts made up to 25 March 2012 - link opens in a new window - 13 pages (13 pages)
30 Apr 2013	AA01	Current accounting period extended from 25 March 2013 to 30 June 2013	View PDF Current accounting period extended from 25 March 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	AP01	Appointment of Jonathan Ford as a director on 14 February 2013	View PDF Appointment of Jonathan Ford as a director on 14 February 2013 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AP01	Appointment of Mr Brian Dryden Foord as a director on 14 February 2013	View PDF Appointment of Mr Brian Dryden Foord as a director on 14 February 2013 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	TM02	Termination of appointment of Pamela Clarke as a secretary on 23 March 2012	View PDF Termination of appointment of Pamela Clarke as a secretary on 23 March 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	CH01	Director's details changed for Alex John Charles Duce on 11 March 2011	View PDF Director's details changed for Alex John Charles Duce on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CH01	Director's details changed for Mr Roland John Bernard Duce on 10 March 2011	View PDF Director's details changed for Mr Roland John Bernard Duce on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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