Benjamin Charles Ltd was registered on 31 December 1998, it's status at Companies House is "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADFORD, Julie Ann | 17 August 1999 | 05 August 2013 | 1 |
| BRADFORD, Pauline Mary | 31 December 1998 | 01 August 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 14 January 2019 | |
| PSC01 - N/A | 11 December 2018 | |
| PSC07 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| MR01 - N/A | 24 January 2018 | |
| MR01 - N/A | 10 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM02 - Termination of appointment of secretary | 19 August 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| SH01 - Return of Allotment of shares | 01 December 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| 395 - Particulars of a mortgage or charge | 10 January 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 287 - Change in situation or address of Registered Office | 14 April 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AAMD - Amended Accounts | 28 October 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 287 - Change in situation or address of Registered Office | 12 June 2002 | |
| 395 - Particulars of a mortgage or charge | 11 May 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 287 - Change in situation or address of Registered Office | 01 June 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| 395 - Particulars of a mortgage or charge | 03 September 1999 | |
| 395 - Particulars of a mortgage or charge | 03 September 1999 | |
| 395 - Particulars of a mortgage or charge | 03 September 1999 | |
| 395 - Particulars of a mortgage or charge | 03 September 1999 | |
| NEWINC - New incorporation documents | 31 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 January 2018 | Outstanding |
N/A |
| A registered charge | 05 January 2018 | Outstanding |
N/A |
| Deed of charge | 24 August 2007 | Outstanding |
N/A |
| Legal charge | 23 December 2005 | Outstanding |
N/A |
| Mortgage deed | 26 April 2002 | Outstanding |
N/A |
| Legal charge | 18 August 1999 | Outstanding |
N/A |
| Legal charge | 18 August 1999 | Outstanding |
N/A |
| Legal charge | 18 August 1999 | Outstanding |
N/A |
| Legal charge | 18 August 1999 | Outstanding |
N/A |
