BENEBASE ENTERPRISES LIMITED — Filings & Documents (177)
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(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-01-17 · Charges
(E)Instrument
2024-01-17 · Other
(E)Certificate of Registration of Charge
2024-01-17 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)Amended document
2021-12-24 · Other
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-26 · Charges
(E)Instrument
2019-11-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-26 · Charges
(E)Instrument
2019-11-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-02 · Other
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-15 · Charges
(E)Instrument
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-07-18 · Other
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-07 · Charges
(E)FM1 - Mortgage or charge details
2012-12-07 · Charges
(E)Certificate of Registration of Charge
2012-12-07 · Charges
(E)Certificate of Registration of Charge
2012-12-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-03 · Charges
(E)FM1 - Mortgage or charge details
2006-01-03 · Charges
(E)Certificate of Registration of Charge
2006-01-03 · Charges
(E)Certificate of Registration of Charge
2006-01-03 · Charges
(E)FM1 - Mortgage or charge details
2005-12-31 · Charges
(E)FM1 - Mortgage or charge details
2005-12-31 · Charges
(E)Certificate of Registration of Charge
2005-12-31 · Charges
(E)Certificate of Registration of Charge
2005-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-30 · Charges
(E)Certificate of Registration of Charge
2005-06-30 · Charges
(E)FM1 - Mortgage or charge details
2005-01-14 · Charges
(E)FM1 - Mortgage or charge details
2005-01-14 · Charges
(E)Certificate of Registration of Charge
2005-01-14 · Charges
(E)Certificate of Registration of Charge
2005-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)Certificate of Registration of Charge
2002-08-17 · Charges
(E)FM1 - Mortgage or charge details
2002-08-17 · Charges
(E)Certificate of Registration of Charge
2002-06-11 · Charges
(E)Certificate of Registration of Charge
2002-06-11 · Charges
(E)Memorandum of satisfaction
2002-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-06-11 · Charges
(E)FM1 - Mortgage or charge details
2002-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-08 · Other
(E)Certificate of Registration of Charge
2000-01-13 · Charges
(E)FM1 - Mortgage or charge details
2000-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-14 · Charges
(E)Certificate of Registration of Charge
1999-06-14 · Charges
(E)FM1 - Mortgage or charge details
1999-06-03 · Charges
(E)Certificate of Registration of Charge
1999-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-17 | |
| (E)Instrument | Other | 2024-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)Amended document | Other | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-26 | |
| (E)Instrument | Other | 2019-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-26 | |
| (E)Instrument | Other | 2019-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-15 | |
| (E)Instrument | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-12 |
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