| Date | Description |
|---|
| 2024-06-10 |
delete index_pages_linkeddomain kriesi.at |
| 2024-06-10 |
delete service_pages_linkeddomain kriesi.at |
| 2024-06-10 |
delete terms_pages_linkeddomain kriesi.at |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-30 => 2023-07-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-14 |
insert email dp..@w3benefits.co.uk |
| 2024-02-13 |
update statutory_documents 30/07/23 UNAUDITED ABRIDGED |
| 2023-11-27 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA ANN WESTON |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WESTON |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-06-07 |
delete address W3 BENEFITS LIMITED 450 BATH ROAD LONGFORD HEATHROW UNITED KINGDOM UB7 0EB |
| 2023-06-07 |
insert address 2ND FLOOR SOPWITH COURT OFFICES SLOUGH ROAD WINDSOR ENGLAND SL3 9AU |
| 2023-06-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents 30/07/22 UNAUDITED ABRIDGED |
| 2023-04-22 |
delete address 450 Bath Road, Longford, Heathrow,
United Kingdom, UB7 0EB |
| 2023-04-22 |
insert address 2nd Floor Sopwith Court Offices, Slough Road,
Windsor, England, SL3 9AU |
| 2023-04-22 |
insert index_pages_linkeddomain kriesi.at |
| 2023-04-22 |
insert service_pages_linkeddomain kriesi.at |
| 2023-04-22 |
insert terms_pages_linkeddomain kriesi.at |
| 2023-04-22 |
update primary_contact 450 Bath Road, Longford, Heathrow,
United Kingdom, UB7 0EB => 2nd Floor Sopwith Court Offices, Slough Road,
Windsor, England, SL3 9AU |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTH ANN WESTON / 04/04/2023 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
W3 BENEFITS LIMITED 450 BATH ROAD
LONGFORD
HEATHROW
UB7 0EB
UNITED KINGDOM |
| 2022-10-14 |
delete address 450 Bath
Road, Longford, Heathrow, London,
UB7 0EB |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-09-13 |
insert index_pages_linkeddomain twitter.com |
| 2022-09-13 |
insert service_pages_linkeddomain twitter.com |
| 2022-09-13 |
insert terms_pages_linkeddomain twitter.com |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTH ANN WESTON |
| 2022-06-28 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-12-07 |
delete address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2021-12-07 |
delete sic_code 99999 - Dormant Company |
| 2021-12-07 |
insert address W3 BENEFITS LIMITED 450 BATH ROAD LONGFORD HEATHROW UNITED KINGDOM UB7 0EB |
| 2021-12-07 |
insert company_previous_name BENCHMARK DESIGNS (UK) LTD. |
| 2021-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2021-12-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2021-12-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2021-12-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2021-12-07 |
update name BENCHMARK DESIGNS (UK) LTD. => W3 BENEFITS LIMITED |
| 2021-12-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-09-20 |
update statutory_documents CESSATION OF BRYAN ANTHONY THORNTON AS A PSC |
| 2021-09-17 |
update statutory_documents COMPANY NAME CHANGED BENCHMARK DESIGNS (UK) LTD.
CERTIFICATE ISSUED ON 17/09/21 |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK WESTON |
| 2021-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WESTON |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2021-09-07 |
delete address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-09-07 |
insert address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN THORNTON |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN ANTHONY THORNTON |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
GF2 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2021-08-11 |
update statutory_documents CESSATION OF PETER ANTHONY VALAITIS AS A PSC |
| 2021-07-07 |
delete address THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-07-07 |
insert address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-07-07 |
update registered_address |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET
WESTBURY-ON-TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-08-07 |
delete address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 2020-08-07 |
insert address THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3BY |
| 2020-08-07 |
update registered_address |
| 2020-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
GF2 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY VALAITIS |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
THE BRISTOL OFFICE 2ND FLOOR
5 HIGH STREET WESTBURY ON TRYM
BRISTOL
BS9 3BY |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-05 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-09-07 |
delete address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2014-09-07 |
insert address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-07-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-13 |
update statutory_documents 07/07/14 NO CHANGES |
| 2013-12-07 |
delete address THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL UK BS9 3BH |
| 2013-12-07 |
insert address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
THE BRISTOL OFFICE 2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH
UK |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-09 |
update statutory_documents 09/08/13 NO CHANGES |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-09-06 |
| 2012-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-09 |
update statutory_documents 09/08/12 NO CHANGES |
| 2011-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-05 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-12-07 |
update statutory_documents COMPANY NAME CHANGED BENCHMARK TIMBER LTD
CERTIFICATE ISSUED ON 07/12/10 |
| 2010-12-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-29 |
update statutory_documents 07/07/10 FULL LIST |
| 2009-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |