BENMORE LIMITED — Filings & Documents (108)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)Special resolution
2016-10-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-03 · Charges
(E)FM1 - Mortgage or charge details
2006-03-03 · Charges
(E)Certificate of Registration of Charge
2006-03-03 · Charges
(E)Certificate of Registration of Charge
2006-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)Memorandum of satisfaction
1996-10-11 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1996-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-15 · Other
(E)FIB - Return of allotments
1996-01-06 · Other
(E)Ordinary resolution
1996-01-06 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)Annual return
1994-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)Memorandum of satisfaction
1991-07-09 · Memorandum & Articles
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-30 · Other
(E)Certificate of Registration of Charge
1989-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-16 · Other
(E)Certificate of Registration of Charge
1989-08-16 · Charges
(E)Memorandum of satisfaction
1989-06-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-11 · Address Change
(E)Annual return
1988-09-19 · Annual Return
(E)Annual return
1987-06-06 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-02-12 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1987-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-12 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-18 · Address Change
(E)Annual return
1985-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-11 · Other
(E)Certificate of Registration of Charge
1985-01-11 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-13 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1984-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)Special resolution | Other | 2016-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-15 | |
| (E)FIB - Return of allotments | Other | 1996-01-06 | |
| (E)Ordinary resolution | Other | 1996-01-06 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)Annual return | Annual Return | 1987-06-06 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-12 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1987-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-13 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1984-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-13 |
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