SOPHISTICATED SECRETARIES LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-02-15 · Other
(E)Altered Articles of Association
2018-02-15 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-15 · Memorandum & Articles
(E)Special resolution
2018-01-15 · Other
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)Amended document
2005-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-29 · Name Change
(E)Special resolution for change of name
1999-03-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-22 · Charges
(E)FM1 - Mortgage or charge details
1998-01-22 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)Memorandum of satisfaction
1993-08-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-11 · Other
(E)Certificate of Registration of Charge
1993-08-11 · Charges
(E)Annual return
1993-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-02-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-17 · Other
(E)Certificate of Registration of Charge
1992-01-17 · Charges
(E)Annual return
1991-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-23 · Address Change
(E)Annual return
1991-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-28 · Other
(E)Certificate of Registration of Charge
1990-07-28 · Charges
(E)FIB - Return of allotments
1990-05-14 · Other
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Special resolution
1988-02-15 · Other
Certificate of Incorporation on Change of Name
1988-02-15 · Name Change
(E)Annual return
1988-01-15 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)Annual return
1986-04-14 · Annual Return
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1983-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-18 · Other
(E)Annual return
1982-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-12 · Other
(E)Memorandum & Articles of Association
1981-01-06 · Memorandum & Articles
(E)Statutory Declaration
1981-01-06 · Other
Certificate of Incorporation
1981-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-15 | |
| (E)Special resolution | Other | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)Amended document | Other | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-29 | |
| (E)Special resolution for change of name | Other | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-23 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-28 | |
| (E)FIB - Return of allotments | Other | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Special resolution | Other | 1988-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-15 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-18 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-06 | |
| (E)Statutory Declaration | Other | 1981-01-06 | |
| Certificate of Incorporation | Incorporation | 1981-01-06 |
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