Based in West Yorkshire, Benson Payne Ltd was registered on 10 January 1990, it's status is listed as "Active". The companies director is listed as Marsh, Wayne Stephen at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSH, Wayne Stephen | N/A | 24 March 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 20 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 10 January 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 05 February 2014 | |
TM01 - Termination of appointment of director | 04 February 2014 | |
TM02 - Termination of appointment of secretary | 04 February 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 12 January 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AA01 - Change of accounting reference date | 17 September 2010 | |
AD01 - Change of registered office address | 08 September 2010 | |
TM01 - Termination of appointment of director | 27 August 2010 | |
AR01 - Annual Return | 01 February 2010 | |
AD01 - Change of registered office address | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 28 September 2007 | |
287 - Change in situation or address of Registered Office | 02 April 2007 | |
287 - Change in situation or address of Registered Office | 23 March 2007 | |
363s - Annual Return | 16 February 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 10 February 2006 | |
288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 29 January 2005 | |
288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 17 October 2003 | |
363s - Annual Return | 04 February 2003 | |
AA - Annual Accounts | 02 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 04 February 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 03 November 1998 | |
288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
363s - Annual Return | 04 February 1998 | |
AA - Annual Accounts | 07 July 1997 | |
363s - Annual Return | 04 February 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 05 February 1996 | |
AA - Annual Accounts | 30 October 1995 | |
363s - Annual Return | 09 February 1995 | |
AA - Annual Accounts | 12 May 1994 | |
288 - N/A | 20 April 1994 | |
363s - Annual Return | 24 February 1994 | |
288 - N/A | 24 February 1994 | |
288 - N/A | 23 December 1993 | |
288 - N/A | 15 December 1993 | |
AA - Annual Accounts | 25 May 1993 | |
363s - Annual Return | 10 January 1993 | |
AA - Annual Accounts | 03 November 1992 | |
363b - Annual Return | 15 January 1992 | |
287 - Change in situation or address of Registered Office | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
AA - Annual Accounts | 18 October 1991 | |
288 - N/A | 15 August 1991 | |
288 - N/A | 06 August 1991 | |
288 - N/A | 10 June 1991 | |
363a - Annual Return | 20 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1990 | |
288 - N/A | 07 February 1990 | |
287 - Change in situation or address of Registered Office | 07 February 1990 | |
RESOLUTIONS - N/A | 18 January 1990 | |
RESOLUTIONS - N/A | 18 January 1990 | |
123 - Notice of increase in nominal capital | 18 January 1990 | |
NEWINC - New incorporation documents | 10 January 1990 |