BENALLA LIMITED — Filings & Documents (96)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · 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
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-26 · Charges
(E)Certificate of Registration of Charge
2009-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-04 · Memorandum & Articles
(E)FIB - Return of allotments
1994-03-05 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)Special resolution
1994-01-21 · Other
(E)Special resolution
1994-01-21 · Other
(E)Special resolution
1994-01-21 · Other
(E)Ordinary resolution
1994-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-21 · Other
(E)Return filed under s.64A
1994-01-21 · Other
(E)Return filed under s.64A
1994-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-23 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Ordinary resolution
1991-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-29 · Other
(E)FIB - Return of allotments
1991-07-29 · Other
(E)Annual return
1991-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-30 · Other
(E)Certificate of Registration of Charge
1988-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-26 · Other
(E)Certificate of Registration of Charge
1987-10-26 · Charges
(E)Annual return
1987-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)Annual return
1986-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-29 · Other
(E)Annual return
1984-03-02 · Annual Return
(E)Special resolution
1983-09-13 · Other
Certificate of Incorporation on Change of Name
1983-09-13 · Name Change
(E)Annual return
1983-08-23 · Annual Return
(E)Annual return
1982-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-23 · Other
(E)Annual return
1981-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-29 · Other
(E)FIB - Return of allotments
1980-02-29 · Other
(E)Notice of registered office and any change thereof
1980-02-13 · Address Change
(E)Memorandum & Articles of Association
1979-12-07 · Memorandum & Articles
(E)Statutory Declaration
1979-12-07 · Other
Certificate of Incorporation
1979-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (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 | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-04 | |
| (E)FIB - Return of allotments | Other | 1994-03-05 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Special resolution | Other | 1994-01-21 | |
| (E)Special resolution | Other | 1994-01-21 | |
| (E)Special resolution | Other | 1994-01-21 | |
| (E)Ordinary resolution | Other | 1994-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-21 | |
| (E)Return filed under s.64A | Other | 1994-01-21 | |
| (E)Return filed under s.64A | Other | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Ordinary resolution | Other | 1991-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-29 | |
| (E)FIB - Return of allotments | Other | 1991-07-29 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-26 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-29 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Special resolution | Other | 1983-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-13 | |
| (E)Annual return | Annual Return | 1983-08-23 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-23 | |
| (E)Annual return | Annual Return | 1981-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-29 | |
| (E)FIB - Return of allotments | Other | 1980-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-07 | |
| (E)Statutory Declaration | Other | 1979-12-07 | |
| Certificate of Incorporation | Incorporation | 1979-12-07 |
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