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Company number: 03243344
Company Name:

BENCHMARK INSTRUMENTS LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 21/08/11 		£ 1.99
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  Director's Change of Particulars / MICHAEL JOHN WALL / 05/05/2011		 £ 1.99
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  Secretary's Change of Particulars / MARYNKA WALL / 05/05/2011		 £ 1.99
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Click to see all 61 documents available...
Telephone:
01584872404
Website:
Directors:

Mr M.J. Wall

 appointed 01 Jan 2010

Mrs M.T. Wall

 appointed 01 Oct 2010
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
22 Aug 1996
Registered Office:

ORLETON ROAD, LUDLOW BUSINESS PARK

,

LUDLOW

,

SHROPSHIRE

,

SY8 1XF

 United Kingdom
Filing Summary:
Year End: 30-09
Total Exemption Full
Last Updated:
09 Oct 2011 Refresh

UK Companies A-Z: Be Page 175

Company number: 03243344
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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02 Sep 2011
AR01
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Annual Return (Director's details) 21/08/11
£ 1.99
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02 Sep 2011
CH01
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Director's Change of Particulars / MICHAEL JOHN WALL / 05/05/2011
£ 1.99
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02 Sep 2011
CH03
Secretary's Change of Particulars / MARYNKA WALL / 05/05/2011
£ 1.99
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07 Feb 2011
AA
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12 Oct 2010
AP01
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Director Appointed MRS MARYNKA TERESSA PHILOMEANA WALL
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01 Oct 2010
TM01
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Director Resigned IAN MITCHELL
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01 Oct 2010
TM02
Secretary Resigned IAN MITCHELL
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09 Sep 2010
AR01
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Annual Return (Director's details) 21/08/10
£ 1.99
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22 Jun 2010
AA
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Annual Accounts 30/09/09 TOTAL EXEMPTION FULL
£ 1.99
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08 Mar 2010
AD01
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Registered Office changed on 08/03/2010 FROM
£ 1.99
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08 Mar 2010
AP01
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Director Appointed MICHAEL JOHN WALL
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08 Mar 2010
TM01
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Director Resigned BRIAN COOK
£ 1.99
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21 Aug 2009
363a
Annual Return (Director's details) made up to 21/08/09
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16 May 2009
AA
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Annual Accounts 30/09/08 TOTAL EXEMPTION FULL
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21 Aug 2008
363a
Annual Return (Director's details) made up to 21/08/08
£ 1.99
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01 Mar 2008
AA
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Annual Accounts 30/09/07 TOTAL EXEMPTION FULL
£ 1.99
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15 Sep 2007
363s
Annual Return (Director's details) made up to 22/08/07
£ 1.99
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24 May 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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24 May 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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03 May 2007
AA
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Annual Accounts made up to 30/09/06
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27 Sep 2006
363s
Annual Return (Director's details) made up to 22/08/06
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04 Feb 2006
AA
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Annual Accounts made up to 30/09/05
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26 Aug 2005
363s
Annual Return (Director's details) made up to 22/08/05
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29 Apr 2005
AA
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Annual Accounts made up to 30/09/04
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25 Aug 2004
363s
Annual Return (Director's details) made up to 22/08/04
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11 May 2004
AA
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Annual Accounts made up to 30/09/03
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23 Aug 2003
363s
Annual Return (Director's details) made up to 22/08/03
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27 Jun 2003
AA
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Annual Accounts made up to 30/09/02
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02 Oct 2002
395
Details of a Mortgage or Charge
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04 Sep 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
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19 Aug 2002
363s
Annual Return (Director's details) made up to 22/08/02
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08 Jan 2002
AA
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Annual Accounts (Full Accounts) made up to 30/09/01
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19 Dec 2001
288a
New Secretary Appointed
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30 Nov 2001
CERTNM
Company Name Changed
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07 Sep 2001
363s
Annual Return (Director's details) made up to 22/08/01
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01 Aug 2001
AA
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Annual Accounts (Full Accounts) made up to 30/09/00
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24 Aug 2000
363s
Annual Return (Director's details) made up to 22/08/00
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16 Aug 2000
AA
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Annual Accounts (Full Accounts) made up to 30/09/99
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23 Aug 1999
363s
Annual Return (Director's details) made up to 22/08/99
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27 Jul 1999
AA
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Annual Accounts (Full Accounts) made up to 30/09/98
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02 Oct 1998
363s
Annual Return (Director's details) made up to 22/08/98
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25 Jun 1998
AA
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Annual Accounts (Full Accounts) made up to 30/09/97
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26 Sep 1997
363s
Annual Return (Director's details) made up to 22/08/97;
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11 Jul 1997
395
Details of a Mortgage or Charge
£ 1.99
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23 Jun 1997
395
Details of a Mortgage or Charge
£ 1.99
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11 Apr 1997
395
Details of a Mortgage or Charge
£ 1.99
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13 Feb 1997
225
ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
£ 1.99
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05 Feb 1997
288b
Director Resigned
£ 1.99
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07 Jan 1997
395
Details of a Mortgage or Charge
£ 1.99
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28 Nov 1996
395
Details of a Mortgage or Charge
£ 1.99
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28 Nov 1996
395
Details of a Mortgage or Charge
£ 1.99
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10 Oct 1996
288a
New Director Appointed
£ 1.99
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10 Oct 1996
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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03 Oct 1996
88(2)R
AD 23/09/96
£ 1.99
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30 Aug 1996
287
Registered Office changed on 30/08/96
£ 1.99
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29 Aug 1996
288
New Director Appointed
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29 Aug 1996
288
Secretary Resigned
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29 Aug 1996
288
Director Resigned
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29 Aug 1996
288
New Secretary Appointed
£ 1.99
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22 Aug 1996
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 03243344
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs M.T. Wall  Marynka Wall
Company Secretary  BENCHMARK INSTRUMENTS LIMITED
01 Oct 2001
BritishBritish
Mr M.J. Wall  Michael Wall
Director  BENCHMARK INSTRUMENTS LIMITED
01 Jan 2010
BritishBritish
Mrs M.T. Wall  Marynka Wall
Director  BENCHMARK INSTRUMENTS LIMITED
01 Oct 2010
BritishBritish

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