BENRAGE LIMITED
Company number 03041299 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-23 with updates · 5 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 5 Mar 2025 | Satisfaction of charge 5 in full · 2 pages | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 030412990006 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 7 Feb 2023 | Director's details changed for Edward Quintin Drax on 2023-02-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN CATFORD / 16/12/2018 | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLOND | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN SCOTT / 02/09/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030412990006 | View document |
| 19 Oct 2017 | ALTER ARTICLES 28/11/2012 | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MS LISA HELEN SCOTT | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CONNOLLY | View document |
| 13 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED PETER STEPHEN DOVE | View document |
| 6 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 27/03/2011 | View document |
| 21 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 20 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 27/03/2011 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Sep 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | RE SHARE AGREEMENT 06/10/99 | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 May 1998 | NEW SECRETARY APPOINTED | View document |
| 5 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Apr 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | View document |
| 15 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: CROWN HOUSE 145 CITY ROAD LONDON EC1V 1LP | View document |
| 31 Dec 1996 | CREDIT AGREEMENT 19/12/96 | View document |
| 31 Dec 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | View document |
| 26 Mar 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 136-142 BRAMLEY ROAD LONDON W10 6SR | View document |
| 26 Mar 1996 | SECRETARY RESIGNED | View document |
| 26 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED | View document |
| 26 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Apr 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 3 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |