BENRAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 030412990006 |
| 05/03/255 March 2025 | Satisfaction of charge 5 in full |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 07/02/237 February 2023 | Director's details changed for Edward Quintin Drax on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN CATFORD / 16/12/2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLOND |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN SCOTT / 02/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030412990006 |
| 19/10/1719 October 2017 | ALTER ARTICLES 28/11/2012 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MS LISA HELEN SCOTT |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CONNOLLY |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED PETER STEPHEN DOVE |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 27/03/2011 |
| 21/04/1121 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 27/03/2011 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | RE SHARE AGREEMENT 06/10/99 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: CROWN HOUSE 145 CITY ROAD LONDON EC1V 1LP |
| 31/12/9631 December 1996 | CREDIT AGREEMENT 19/12/96 |
| 31/12/9631 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/9613 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 136-142 BRAMLEY ROAD LONDON W10 6SR |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 03/04/953 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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