BENVER COMPANY LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-04 · Director/Secretary Change
(E)Amended document
2020-08-04 · Other
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-26 · Annual Return
(E)Memorandum of satisfaction
2001-08-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-12 · Charges
(E)FM1 - Mortgage or charge details
2001-06-12 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-26 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)Data Input Form
1997-05-23 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-20 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-28 · Address Change
(E)FVIIC - Notice of situation of register of members
1994-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1994-04-27 · Annual Return
(E)Annual return
1994-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-27 · Annual Return
(E)Annual return
1994-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-27 · Annual Return
(E)Annual return
1994-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-27 · Annual Return
(E)Annual return
1994-04-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-20 · Other
(E)Notice of registered office and any change thereof
1993-03-20 · Address Change
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)FVIIB - Notice of situation of register of charges
1991-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-25 · Other
(E)Memorandum of satisfaction
1986-09-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-10-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-13 · Other
(E)Certificate of Registration of Charge
1983-01-13 · Charges
(E)Notice of registered office and any change thereof
1982-08-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-26 · Other
(E)Memorandum & Articles of Association
1982-04-14 · Memorandum & Articles
(E)Statutory Declaration
1982-04-14 · Other
Certificate of Incorporation
1982-04-14 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-04 | |
| (E)Amended document | Other | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)Data Input Form | Other | 1997-05-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-14 | |
| (E)Statutory Declaration | Other | 1982-04-14 | |
| Certificate of Incorporation | Incorporation | 1982-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return |
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