D.H. SHUTTLECOCKS LIMITED — Filings & Documents (149)
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(E)Special resolution
2026-07-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-12-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-05 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-05 · Memorandum & Articles
(E)Special resolution
2025-12-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-14 · Charges
(E)Instrument
2023-12-14 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)Agreement or contract
2018-08-14 · Other
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)Agreement or contract
2017-08-28 · Other
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)Agreement or contract
2016-08-22 · Other
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)Special resolution
2016-02-11 · Other
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-15 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-23 · Charges
(E)Certificate of Registration of Charge
2011-06-23 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-18 · Charges
(E)FM1 - Mortgage or charge details
2009-12-18 · Charges
(E)Certificate of Registration of Charge
2009-12-18 · Charges
(E)Certificate of Registration of Charge
2009-12-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-10 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-13 · Charges
(E)Certificate of Registration of Charge
2009-01-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-03-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-18 · Charges
(E)Certificate of Registration of Charge
2007-04-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)Amended document
2006-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-23 · Charges
(E)Certificate of Registration of Charge
2005-09-23 · Charges
(E)FM1 - Mortgage or charge details
2005-06-15 · Charges
(E)Certificate of Registration of Charge
2005-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-03 · Annual Return
(E)Memorandum of satisfaction
2003-04-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-04 · Charges
(E)FM1 - Mortgage or charge details
2002-12-04 · Charges
(E)Certificate of Registration of Charge
2002-08-12 · Charges
(E)FM1 - Mortgage or charge details
2002-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-07 · Share Related
(E)FSC1 - Return of Allotments
2002-01-07 · Share Related
(E)Ordinary resolution
2002-01-07 · Other
(E)Certificate of Registration of Charge
2001-06-13 · Charges
(E)FM1 - Mortgage or charge details
2001-06-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-21 · Other
(E)Certificate of Registration of Charge
1997-05-21 · Charges
(E)Annual return
1997-03-10 · Annual Return
(E)FIB - Return of allotments
1996-12-05 · Other
(E)Annual return
1996-03-21 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-26 · Other
(E)Certificate of Registration of Charge
1994-11-26 · Charges
(E)Memorandum & Articles of Association
1994-10-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Memorandum of satisfaction
1993-04-27 · Memorandum & Articles
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-27 · Other
(E)Certificate of Registration of Charge
1991-07-27 · Charges
(E)Annual return
1991-02-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-05 | |
| (E)Special resolution | Other | 2025-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-14 | |
| (E)Instrument | Other | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)Agreement or contract | Other | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)Agreement or contract | Other | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)Agreement or contract | Other | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)Special resolution | Other | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)Amended document | Other | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-07 | |
| (E)Ordinary resolution | Other | 2002-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FIB - Return of allotments | Other | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-27 | |
| (E)Annual return | Annual Return | 1991-02-05 |
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