AA |
Full accounts for the period ending 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st August 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 31st August 2018: 750105.00 GBP
filed on: 17th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Kingsway Swansea West Industrial Park Swansea West Glamorgan SA5 4DL on 9th February 2018 to Unit 6 Europa Way Fforestfach Swansea SA5 4AJ
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 28th August 2017 from 28th February 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 29th February 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 29th June 2016 director's details were changed
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th June 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 29th June 2016: 105.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 23rd May 2016
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th May 2016
filed on: 24th, May 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 6th, May 2016
| resolution
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 22nd April 2016: 105.00 GBP
filed on: 6th, May 2016
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 28th February 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 1st August 2015
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th August 2015 director's details were changed
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2015 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st July 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 28th June 2014 director's details were changed
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 24th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 1st June 2011 secretary's details were changed
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2011 director's details were changed
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2010
filed on: 30th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th September 2009 with complete member list
filed on: 10th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 12th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 15th January 2009 with complete member list
filed on: 15th, January 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 15th, January 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2008
filed on: 27th, December 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 23rd, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 23rd, November 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 16th July 2007 with complete member list
filed on: 16th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 16th July 2007 with complete member list
filed on: 16th, July 2007
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed beniflex LIMITEDcertificate issued on 16/05/07
filed on: 16th, May 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed beniflex LIMITEDcertificate issued on 16/05/07
filed on: 16th, May 2007
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 28/02/07
filed on: 20th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 28/02/07
filed on: 20th, November 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, June 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 28th, June 2006
| incorporation
|
Free Download
(14 pages)
|