SUPER BENEFIT LIMITED — Filings & Documents (42)
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-19 · Charges
(E)Instrument
2022-01-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-19 · Charges
(E)Instrument
2022-01-19 · Other
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-24 · Other
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(E)Amended document
2017-04-27 · Other
(E)Amended document
2017-04-27 · Other
(E)Amended document
2017-04-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-09 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-29 · Charges
(E)FM1 - Mortgage or charge details
2013-01-29 · Charges
(E)Certificate of Registration of Charge
2013-01-29 · Charges
(E)Certificate of Registration of Charge
2013-01-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-12 · Address Change
Certificate of Incorporation
2012-05-28 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-28 · Share Related
(E)Memorandum & Articles of Association
2012-05-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-19 | |
| (E)Instrument | Other | 2022-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-19 | |
| (E)Instrument | Other | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (E)Amended document | Other | 2017-04-27 | |
| (E)Amended document | Other | 2017-04-27 | |
| (E)Amended document | Other | 2017-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-12 | |
| Certificate of Incorporation | Incorporation | 2012-05-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-28 |
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