CANTIONAL COMPANY LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-01-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-17 · Charges
(E)FM1 - Mortgage or charge details
2007-05-17 · Charges
(E)Certificate of Registration of Charge
2007-05-17 · Charges
(E)Certificate of Registration of Charge
2007-05-17 · Charges
(E)Special resolution
2007-05-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)Special resolution
2005-07-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)Amended document
2005-05-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Annual return
1992-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Amended document
1991-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-03 · Director/Secretary Change
(E)Annual return
1991-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1990-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-19 · Annual Return
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Annual return
1986-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)Annual return
1985-01-30 · Annual Return
(E)Annual return
1983-12-17 · Annual Return
(E)Annual return
1982-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-15 · Other
(E)Notice of registered office and any change thereof
1981-12-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-14 · Other
(E)FIB - Return of allotments
1981-12-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-17 | |
| (E)Special resolution | Other | 2007-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)Special resolution | Other | 2005-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)Amended document | Other | 2005-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Amended document | Other | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-03 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-19 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)Annual return | Annual Return | 1983-12-17 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-14 | |
| (E)FIB - Return of allotments | Other | 1981-12-14 |
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