BENECA LIMITED
Company number 03825900 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 18 May 2026 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 26 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 12 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 4 pages | View document |
| 22 Aug 2023 | Cessation of Dru Jordan Shearn as a person with significant control on 2023-02-17 · 1 page | View document |
| 22 Aug 2023 | Notification of Dru Jordan Shearn as a person with significant control on 2023-02-17 · 2 pages | View document |
| 22 Aug 2023 | Change of details for Mrs Alice Megan Shearn as a person with significant control on 2023-02-17 · 2 pages | View document |
| 21 Aug 2023 | Cessation of Pamela Newport as a person with significant control on 2023-02-17 · 1 page | View document |
| 21 Aug 2023 | Notification of Dru Jordan Shearn as a person with significant control on 2023-02-17 · 1 page | View document |
| 21 Aug 2023 | Notification of Alice Megan Shearn as a person with significant control on 2023-02-17 · 2 pages | View document |
| 29 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-08-31 · 2 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 27 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 28 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 25 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY PAMELA NEWPORT | View document |
| 12 Jan 2017 | SECRETARY APPOINTED ALEXANDRA FRANCES MARY THOMPSON | View document |
| 13 Dec 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 5 VENTNOR VILLAS HOVE EAST SUSSEX BN3 3DD | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 5 Oct 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED ALEXANDRA FRANCES MARY THOMPSON | View document |
| 16 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA FITZPATRICK | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE NEWPORT | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 29 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BANKS / 02/12/2011 | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 18 Sep 2012 | 16/08/12 NO MEMBER LIST | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 24 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 16 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 22 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 16/08/09; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 16/08/08; CHANGE OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED FIONA AGNES FITZPATRICK | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HILEY | View document |
| 11 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 7 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 22 Aug 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1999 | DIRECTOR RESIGNED | View document |
| 27 Aug 1999 | SECRETARY RESIGNED | View document |
| 27 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |