EL BARON LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-24 · Director/Secretary Change
(E)Amended document
2010-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-13 · Annual Return
(E)Memorandum of satisfaction
2003-06-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)Memorandum of satisfaction
2001-10-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-08 · Charges
(E)FM1 - Mortgage or charge details
2001-10-08 · Charges
(E)Memorandum of satisfaction
2001-10-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)Memorandum of satisfaction
1999-01-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-09-23 · Other
(E)FSC1 - Return of Allotments
1998-09-23 · Share Related
(E)Ordinary resolution
1998-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-18 · Other
(E)Annual return
1996-11-09 · Annual Return
(E)Memorandum of satisfaction
1996-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-17 · Other
(E)Certificate of Registration of Charge
1996-02-17 · Charges
(E)Annual return
1995-11-16 · Annual Return
(E)Certificate of Registration of Charge
1995-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-13 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-05 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-23 · Other
(E)Certificate of Registration of Charge
1993-08-23 · Charges
(E)Annual return
1993-07-23 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)Memorandum of satisfaction
1993-01-11 · Memorandum & Articles
(E)Court order under s.86
1991-11-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-12 · Other
(E)Certificate of Registration of Charge
1991-11-12 · Charges
(E)Memorandum of satisfaction
1991-07-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-07 · Other
(E)Certificate of Registration of Charge
1991-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-07 · Other
(E)Certificate of Registration of Charge
1988-10-07 · Charges
(E)Notice of registered office and any change thereof
1986-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-18 · Address Change
(E)Memorandum & Articles of Association
1986-11-04 · Memorandum & Articles
(E)Statutory Declaration
1986-11-04 · Other
Certificate of Incorporation
1986-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-24 | |
| (E)Amended document | Other | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-23 | |
| (E)Ordinary resolution | Other | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-17 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-23 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-11 | |
| (E)Court order under s.86 | Other | 1991-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-04 | |
| (E)Statutory Declaration | Other | 1986-11-04 | |
| Certificate of Incorporation | Incorporation | 1986-11-04 |
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