EARNLEY DEVELOPMENT LIMITED — Filings & Documents (119)
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(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)Special Resolution (Dormant Company)
2025-04-28 · Other
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)Special resolution
2021-01-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-13 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-05-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-12-17 · Charges
(E)FM1 - Mortgage or charge details
2003-12-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-05-05 · Annual Return
(E)Memorandum of satisfaction
2003-01-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-01-08 · Charges
(E)FM1 - Mortgage or charge details
2003-01-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-04-26 · Annual Return
(E)Memorandum of satisfaction
2002-02-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-18 · Charges
(E)FM1 - Mortgage or charge details
2001-12-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-04-23 · Annual Return
(E)Memorandum of satisfaction
2001-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-28 · Charges
(E)Certificate of Registration of Charge
2000-12-28 · Charges
(E)Certificate of Registration of Charge
2000-12-28 · Charges
(E)FM1 - Mortgage or charge details
2000-12-28 · Charges
(E)FM1 - Mortgage or charge details
2000-12-28 · Charges
(E)FM1 - Mortgage or charge details
2000-12-28 · Charges
(E)Memorandum of satisfaction
2000-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)Certificate of Registration of Charge
2000-02-09 · Charges
(E)Certificate of Registration of Charge
2000-02-09 · Charges
(E)Certificate of Registration of Charge
2000-02-09 · Charges
(E)FM1 - Mortgage or charge details
2000-02-09 · Charges
(E)FM1 - Mortgage or charge details
2000-02-09 · Charges
(E)FM1 - Mortgage or charge details
2000-02-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)Memorandum of satisfaction
1999-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-05 · Charges
(E)Certificate of Registration of Charge
1999-01-05 · Charges
(E)Certificate of Registration of Charge
1999-01-05 · Charges
(E)FM1 - Mortgage or charge details
1999-01-05 · Charges
(E)FM1 - Mortgage or charge details
1999-01-05 · Charges
(E)FM1 - Mortgage or charge details
1999-01-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-23 · Other
(E)Resignation letter from directors or secretaries
1994-12-23 · Other
(E)Resignation letter from directors or secretaries
1994-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Annual return
1993-11-09 · Annual Return
(E) Explanatory Letter
1993-09-01 · Other
(E)Amended document
1993-09-01 · Other
(E)Annual return
1992-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Annual return
1991-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Annual return
1990-12-24 · Annual Return
(E)Annual return
1989-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Ordinary resolution
1989-05-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)Special resolution | Other | 2021-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E) Explanatory Letter | Other | 1993-09-01 | |
| (E)Amended document | Other | 1993-09-01 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Ordinary resolution | Other | 1989-05-20 |
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