BRILLIANT PRAWN CHIP (1987) LIMITED — Filings & Documents (138)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-17 · Charges
(E)Instrument
2019-01-17 · Other
(E)Certificate of Registration of Charge
2019-01-17 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-27 · Other
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-28 · Charges
(E)Certificate of Registration of Charge
2006-12-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-08 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-08 · Other
(E)FR2 - Notification of Location of Registers
1998-06-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-20 · Other
(E)FIB - Return of allotments
1996-11-20 · Other
(E)Ordinary resolution
1996-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1996-03-11 · Annual Return
(E)Certificate of Registration of Charge
1995-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-24 · Other
(E)Annual return
1995-03-13 · Annual Return
(E)Annual return
1994-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · 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)FIV - Particulars of a mortgage or charge created by a local company
1994-03-10 · Other
(E)Certificate of Registration of Charge
1994-03-10 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-03 · Other
(E)Annual return
1992-03-16 · Annual Return
(E)Ordinary resolution
1991-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-17 | |
| (E)Instrument | Other | 2019-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-20 | |
| (E)FIB - Return of allotments | Other | 1996-11-20 | |
| (E)Ordinary resolution | Other | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-03 | |
| (E)Annual return | Annual Return | 1992-03-16 | |
| (E)Ordinary resolution | Other | 1991-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-30 |
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