BENE PLC
Company number 04955016 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 10 Jun 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 26 Jul 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 26 Oct 2022 | Change of details for Mr Fergus Donovan Alastair Bowen as a person with significant control on 2020-06-10 · 2 pages | View document |
| 26 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 26 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 2 Nov 2021 | PARENT_ACC · 90 pages | View document |
| 29 Oct 2021 | PARENT_ACC · 89 pages | View document |
| 14 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 11 May 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 12 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 17 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHEPPARD | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHEPPARD | View document |
| 20 Jan 2014 | SECRETARY APPOINTED MR NAUTAM MISTRY | View document |
| 11 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR JUERGEN LOESCHENKOHL | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR ALAN GAZZARD | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HARTWELL | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELDT | View document |
| 10 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN RONAN | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED GREGORY BRYAN HARTWELL | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MICHAEL BRUNO WILHELM FELDT | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED KAREN BURT | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK WIEGMANN | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS BOWEN | View document |
| 6 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 17 Sep 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 29 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED ELIZABETH SHEPPARD | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND MAROUSCHEK | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN HUGHES | View document |
| 2 Aug 2011 | SECRETARY APPOINTED ELIZABETH CAROLINE SHEPPARD | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY | View document |
| 1 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED MR FERGUS BOWEN | View document |
| 2 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGHES / 06/11/2009 | View document |
| 12 Feb 2010 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL BAILEY / 06/11/2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WIEGMANN / 06/11/2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RONAN / 06/11/2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MAROUSCHEK / 06/11/2009 | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | DIRECTOR'S PARTICULARS MARK BAILEY | View document |
| 20 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 30 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | SECRETARY RESIGNED | View document |
| 7 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 5 May 2004 | APPLICATION COMMENCE BUSINESS | View document |
| 14 Apr 2004 | SHARES AGREEMENT OTC | View document |
| 14 Apr 2004 | SHARES AGREEMENT OTC | View document |
| 18 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | COMPANY NAME CHANGED BLACKSCO 34 PLC CERTIFICATE ISSUED ON 17/03/04; RESOLUTION PASSED ON 08/03/04 | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 20 Feb 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | SECRETARY RESIGNED | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |