CARDIGAN LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-17 · Annual Return
(E)Annual return
1994-11-14 · Annual Return
(E)Annual return
1994-09-23 · Annual Return
(E)Annual return
1992-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-08-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-05 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-09-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-03 · Director/Secretary Change
(E)Annual return
1985-08-15 · Annual Return
(E)Annual return
1985-04-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-04-16 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Annual return
1984-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-04 · Address Change
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)Annual return
1983-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-24 · Address Change
(E)Memorandum & Articles of Association
1981-11-06 · Memorandum & Articles
(E)Statutory Declaration
1981-11-06 · Other
Certificate of Incorporation
1981-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-05 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-06 | |
| (E)Statutory Declaration | Other | 1981-11-06 | |
| Certificate of Incorporation | Incorporation | 1981-11-06 |
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