LES AMANTS COMPANY LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)FNAR1 - Annual Return
2022-11-02 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2020-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-21 · Other
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-04-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-01-22 · Memorandum & Articles
(E)Special resolution
2010-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-07-17 · Memorandum & Articles
(E)Special resolution
2007-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-30 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)Annual return
1994-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-07 · Other
(E)Certificate of Registration of Charge
1994-05-07 · Charges
(E)Special resolution
1994-05-02 · Other
(E)Annual return
1993-10-21 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Accounts / Financial Statements
1989-01-11 · Accounts
(E)Annual return
1989-01-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-08 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1986-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-05-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-28 · Other
(E)Certificate of Registration of Charge
1986-02-28 · Charges
(E)Memorandum of satisfaction
1986-02-28 · Memorandum & Articles
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-02-10 · Annual Return
(E)Annual return
1983-02-10 · Annual Return
(E)Annual return
1983-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-17 · Other
(E)Certificate of Registration of Charge
1981-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-04 · Other
(E)Certificate of Registration of Charge
1981-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-11 · Other
(E)Certificate of Registration of Charge
1980-12-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-23 · Other
(E)Notice of registered office and any change thereof
1980-01-23 · Address Change
(E)Memorandum & Articles of Association
1979-10-23 · Memorandum & Articles
(E)Statutory Declaration
1979-10-23 · Other
Certificate of Incorporation
1979-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-01-22 | |
| (E)Special resolution | Other | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-17 | |
| (E)Special resolution | Other | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-07 | |
| (E)Special resolution | Other | 1994-05-02 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-28 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-23 | |
| (E)Statutory Declaration | Other | 1979-10-23 | |
| Certificate of Incorporation | Incorporation | 1979-10-23 |
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