Based in Cwmbran, Gwent, Benchmark Skincare Ltd was setup in 1994, it has a status of "Active". The current directors of this business are listed as Friswell, Peter William, Friswell, Carol Jean Irene in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRISWELL, Peter William | 08 March 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRISWELL, Carol Jean Irene | 08 March 1994 | 10 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 May 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 28 August 2017 | |
| CS01 - N/A | 14 March 2017 | |
| MR01 - N/A | 23 December 2016 | |
| MR04 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| RP04 - N/A | 26 January 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| CH03 - Change of particulars for secretary | 12 March 2015 | |
| CERTNM - Change of name certificate | 11 February 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| 395 - Particulars of a mortgage or charge | 29 August 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 12 March 2004 | |
| AA - Annual Accounts | 20 May 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 395 - Particulars of a mortgage or charge | 01 September 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 23 April 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 20 March 1998 | |
| 287 - Change in situation or address of Registered Office | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| AA - Annual Accounts | 08 August 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| 123 - Notice of increase in nominal capital | 13 June 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 September 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 28 March 1994 | |
| 288 - N/A | 28 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1994 | |
| 287 - Change in situation or address of Registered Office | 28 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| NEWINC - New incorporation documents | 08 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2016 | Outstanding |
N/A |
| Debenture | 25 August 2009 | Outstanding |
N/A |
| All assets debenture | 29 August 2001 | Fully Satisfied |
N/A |
