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Dato Capital United Kingdom

Benchmarx Kitchens And Joinery LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02780063
Record last updated Tuesday, February 6, 2024 10:06:14 AM UTC
Official Address Lodge Way House Harlestone Road New Duston
There are 141 companies registered at this street
Locality New Duston
Region Northamptonshire, England
Postal Code NN57UG
Sector Non-specialised wholesale trade

Charts

Visits

BENCHMARX KITCHENS AND JOINERY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102021-102022-122023-102024-92024-102025-22025-301234

Directors

Document Type Publication date Download link
Registry Jan 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 25, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 25, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Resignation of one Director (a man) 2780... Resignation of one Director (a man) 2780...
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2018 Resignation of one Director (a man) 2780... Resignation of one Director (a man) 2780...
Registry May 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2018 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jul 11, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 22, 2013 Appointment of a man as Director and Company Director 2780... Appointment of a man as Director and Company Director 2780...
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 15, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Annual return Annual return
Registry Feb 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Annual return Annual return
Registry Dec 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2009 Statement of companies objects Statement of companies objects
Registry Nov 4, 2009 Return of allotment of shares Return of allotment of shares
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2009 Appointment of a man as Director 2780... Appointment of a man as Director 2780...
Registry Sep 15, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2009 Resignation of a director Resignation of a director
Registry Sep 14, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 14, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 4, 2009 Annual return Annual return
Registry Nov 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 26, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 26, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2008 Annual return Annual return
Registry Feb 14, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 15, 2007 Appointment of a director Appointment of a director
Registry Aug 15, 2007 Appointment of a director 2780... Appointment of a director 2780...
Registry Aug 6, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Annual return Annual return
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 1, 2006 Change of name certificate Change of name certificate
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Change of name certificate Change of name certificate
Registry Mar 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2006 Annual return Annual return
Registry Feb 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Registry Jul 7, 2005 Resignation of a director Resignation of a director
Registry Mar 14, 2005 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 14, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Mar 3, 2005 Annual return Annual return
Registry Sep 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2004 Notice of change of directors or secretaries or in their particulars 2780... Notice of change of directors or secretaries or in their particulars 2780...
Registry Sep 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2004 Notice of change of directors or secretaries or in their particulars 2780... Notice of change of directors or secretaries or in their particulars 2780...
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Feb 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2003 Annual return Annual return
Financials Feb 27, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Annual return Annual return
Registry Nov 16, 2001 Appointment of a director Appointment of a director
Registry Nov 7, 2001 Resignation of a director Resignation of a director
Registry Nov 7, 2001 Appointment of a director Appointment of a director
Registry Oct 31, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2001 Resignation of one Builders Merchant and one Director (a man) Resignation of one Builders Merchant and one Director (a man)
Registry Oct 30, 2001 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Annual return Annual return
Financials May 4, 2000 Annual accounts Annual accounts
Registry Jan 23, 2000 Annual return Annual return
Registry Aug 20, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 1999 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Aug 9, 1999 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jan 22, 1999 Annual return Annual return
Financials Jan 6, 1999 Annual accounts Annual accounts
Registry Jan 21, 1998 Annual return Annual return

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