BENKABY LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)Amended document
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-08 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-03 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1989-10-04 · Annual Return
(E)FIB - Return of allotments
1989-03-22 · Other
(E)Ordinary resolution
1989-03-22 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-04 · Annual Return
(E)Annual return
1987-01-26 · Annual Return
(E)Annual return
1986-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-17 · Address Change
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-01 · Other
(E)Annual return
1983-03-01 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1981-03-06 · Annual Return
(E)Annual return
1980-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-19 · Other
(E)FIB - Return of allotments
1979-03-19 · Other
(E)Annual return
1979-01-22 · Annual Return
(E)Annual return
1978-01-31 · Annual Return
(E)Annual return
1977-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-03 · Other
(E)Annual return
1975-08-08 · Annual Return
(E)Annual return
1975-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1974-05-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-28 · Other
(E)Memorandum & Articles of Association
1973-12-28 · Memorandum & Articles
(E)Statutory Declaration
1973-12-28 · Other
Certificate of Incorporation
1973-12-28 · Incorporation
(E)Notice of registered office and any change thereof
1973-12-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)Amended document | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)FIB - Return of allotments | Other | 1989-03-22 | |
| (E)Ordinary resolution | Other | 1989-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-04 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-17 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-01 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-03-06 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-19 | |
| (E)FIB - Return of allotments | Other | 1979-03-19 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)Annual return | Annual Return | 1977-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-03 | |
| (E)Annual return | Annual Return | 1975-08-08 | |
| (E)Annual return | Annual Return | 1975-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-12-28 | |
| (E)Statutory Declaration | Other | 1973-12-28 | |
| Certificate of Incorporation | Incorporation | 1973-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-28 |
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