PADGARDEN INVESTMENTS LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-02-06 · Share Related
(E)Special resolution for reduction of capital
2024-12-31 · Other
(E)FNSC17 - Solvency Statement
2024-12-20 · Other
(E)Special resolution for reduction of capital
2024-12-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-11-18 · Share Related
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
(E)Memorandum of satisfaction
2002-05-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-24 · Charges
(E)FM1 - Mortgage or charge details
2002-04-24 · Charges
(E)Memorandum of satisfaction
2002-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)Memorandum of satisfaction
1997-03-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1997-01-29 · Annual Return
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
(E)Certificate of Registration of Charge
1996-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-08 · Other
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)Memorandum of satisfaction
1994-06-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-14 · Other
(E)Certificate of Registration of Charge
1994-03-14 · Charges
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-14 · Other
(E)Certificate of Registration of Charge
1993-08-14 · Charges
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-27 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)Notice of registered office and any change thereof
1982-03-01 · Address Change
(E)Memorandum & Articles of Association
1982-01-29 · Memorandum & Articles
(E)Statutory Declaration
1982-01-29 · Other
Certificate of Incorporation
1982-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-02-06 | |
| (E)Special resolution for reduction of capital | Other | 2024-12-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-12-20 | |
| (E)Special resolution for reduction of capital | Other | 2024-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-08 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-29 | |
| (E)Statutory Declaration | Other | 1982-01-29 | |
| Certificate of Incorporation | Incorporation | 1982-01-29 |
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