ANTONIA PRODUCTION LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-09 · Address Change
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)Annual return
1997-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-11 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-26 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-07 · Other
(E)Special resolution
1988-05-27 · Other
Certificate of Incorporation on Change of Name
1988-05-27 · Name Change
(E)Memorandum of satisfaction
1987-09-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-15 · Other
(E)Certificate of Registration of Charge
1985-07-15 · Charges
(E)FX(i) - Return of first directors and secretary
1985-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-16 · Address Change
(E)Memorandum & Articles of Association
1985-01-25 · Memorandum & Articles
(E)Statutory Declaration
1985-01-25 · Other
Certificate of Incorporation
1985-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)FIB - Return of allotments | Other | 1988-06-07 | |
| (E)Special resolution | Other | 1988-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-25 | |
| (E)Statutory Declaration | Other | 1985-01-25 | |
| Certificate of Incorporation | Incorporation | 1985-01-25 |
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