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BENCHMARK SITE INSTALLATIONS LTD

Company number 07620412

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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)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10,001	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10,001 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10,001	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10,001 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	CERTNM	Company name changed benchmark matting LTD\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-01	View PDF Company name changed benchmark matting LTD\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-01 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
15 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2013	AD01	Registered office address changed from C/O Mr. S. Bevan-Smith the Croft Drury Lane Martin Hussingtree Worcester Worcestershire W23 8TD United Kingdom on 14 May 2013	View PDF Registered office address changed from C/O Mr. S. Bevan-Smith the Croft Drury Lane Martin Hussingtree Worcester Worcestershire W23 8TD United Kingdom on 14 May 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 10,001	View PDF Statement of capital following an allotment of shares on 29 January 2013 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	CH01	Director's details changed for Mr. Jose' Ruiz on 1 June 2011	View PDF Director's details changed for Mr. Jose' Ruiz on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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