BENEMARBLE COMPANY LIMITED — Filings & Documents (127)
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(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-26 · Charges
(E)Instrument
2021-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-20 · Charges
(E)Instrument
2021-05-20 · Other
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-07-17 · Other
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-04 · Charges
(E)Instrument
2016-03-04 · Other
(E)Certificate of Registration of Charge
2016-03-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-02 · Charges
(E)Instrument
2015-12-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-02 · Charges
(E)Instrument
2015-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-19 · Charges
(E)Instrument
2015-10-19 · Other
(E)Certificate of Registration of Charge
2015-10-19 · Charges
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-20 · Charges
(E)Instrument
2014-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-20 · Charges
(E)Certificate of Registration of Charge
2011-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-09 · Charges
(E)FM1 - Mortgage or charge details
2011-02-09 · Charges
(E)Certificate of Registration of Charge
2011-02-09 · Charges
(E)Certificate of Registration of Charge
2011-02-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-28 · Charges
(E)Certificate of Registration of Charge
2009-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-09 · Charges
(E)FM1 - Mortgage or charge details
2009-04-09 · Charges
(E)Certificate of Registration of Charge
2009-04-09 · Charges
(E)Certificate of Registration of Charge
2009-04-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-26 · Other
(E)Annual return
1996-05-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Annual return
1995-05-16 · Annual Return
(E)Memorandum of satisfaction
1994-05-27 · Memorandum & Articles
(E)Annual return
1994-05-10 · Annual Return
(E)Memorandum of satisfaction
1994-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-13 · Memorandum & Articles
(E)Annual return
1993-07-27 · Annual Return
(E)Annual return
1993-07-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-04-27 · Memorandum & Articles
(E)Special resolution
1993-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-15 · Other
(E)Certificate of Registration of Charge
1993-03-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-26 | |
| (E)Instrument | Other | 2021-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-20 | |
| (E)Instrument | Other | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-04 | |
| (E)Instrument | Other | 2016-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-02 | |
| (E)Instrument | Other | 2015-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-02 | |
| (E)Instrument | Other | 2015-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-19 | |
| (E)Instrument | Other | 2015-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-20 | |
| (E)Instrument | Other | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-13 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-27 | |
| (E)Special resolution | Other | 1993-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-15 |
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