BENITEC LIMITED
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
10/10/2410 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
03/11/213 November 2021 | Confirmation statement made on 2021-09-19 with updates |
03/11/213 November 2021 | Director's details changed for Benitec Biopharma Limited on 2020-08-14 |
04/08/214 August 2021 | Cessation of Benitec Biopharma Proprietary Limited as a person with significant control on 2021-07-26 |
04/08/214 August 2021 | Notification of Benitec Biopharma Inc. as a person with significant control on 2021-07-26 |
16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
26/04/2126 April 2021 | CHANGE OF PARTICULARS FOR A PSC |
21/04/2121 April 2021 | PSC'S CHANGE OF PARTICULARS / BENITEC BIOPHARMA LIMITED / 01/08/2020 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
23/09/2023 September 2020 | PSC'S CHANGE OF PARTICULARS / BENITEC BIOPHARMA LIMITED / 30/07/2019 |
23/09/2023 September 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENITEC BIOPHARMA LIMITED / 30/07/2019 |
14/02/2014 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
13/05/1913 May 2019 | SECRETARY APPOINTED JEREL A. BANKS |
01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
05/11/185 November 2018 | DIRECTOR APPOINTED JEREL A. BANKS |
05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WEST |
05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY GREGORY WEST |
04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
05/12/165 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENITEC BIOPHARMA LIMITED / 20/10/2016 |
12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FRENCH |
27/09/1627 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / GREG WEST / 09/12/2015 |
27/09/1627 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / GREG WEST / 09/12/2015 |
27/09/1627 September 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENITEC LIMITED / 21/11/2011 |
27/09/1627 September 2016 | DIRECTOR APPOINTED GREGORY CHARLES WEST |
02/10/152 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
26/09/1426 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
14/01/1414 January 2014 | DIRECTOR APPOINTED PETER WILLIAM FRENCH |
15/10/1315 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY PETER FRANCIS |
08/10/138 October 2013 | SECRETARY APPOINTED GREG WEST |
26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
24/10/1224 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/11/119 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
22/10/1022 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/10/0915 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/10/0810 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
23/10/0723 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
31/07/0731 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/07/0731 July 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
05/06/075 June 2007 | DIRECTOR RESIGNED |
01/05/071 May 2007 | FIRST GAZETTE |
13/12/0513 December 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
09/12/059 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/12/059 December 2005 | DIRECTOR RESIGNED |
09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
09/12/059 December 2005 | DIRECTOR RESIGNED |
09/12/059 December 2005 | SECRETARY RESIGNED |
14/09/0514 September 2005 | DIRECTOR RESIGNED |
07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/10/0427 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/10/0315 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | NEW SECRETARY APPOINTED |
08/10/038 October 2003 | SECRETARY RESIGNED |
03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/12/023 December 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
26/07/0226 July 2002 | DIRECTOR RESIGNED |
26/07/0226 July 2002 | DIRECTOR RESIGNED |
26/07/0226 July 2002 | DIRECTOR RESIGNED |
25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
18/10/0118 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
10/09/0110 September 2001 | SECRETARY RESIGNED |
10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
27/03/0127 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
17/10/0017 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
30/05/0030 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/05/0018 May 2000 | COMPANY NAME CHANGED AG-GENE LIMITED CERTIFICATE ISSUED ON 19/05/00 |
07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
25/10/9925 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/11/9817 November 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
11/11/9811 November 1998 | DIRECTOR RESIGNED |
01/09/981 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
17/10/9717 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/10/9716 October 1997 | DIRECTOR RESIGNED |
16/10/9716 October 1997 | SECRETARY RESIGNED |
16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
14/10/9714 October 1997 | S-DIV 19/09/97 |
14/10/9714 October 1997 | NC INC ALREADY ADJUSTED 19/09/97 |
14/10/9714 October 1997 | £ NC 50000/100000 19/09/97 |
19/09/9719 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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