COMMERCIAL CAPITAL LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-04 · Address Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)Amended document
2014-12-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1996-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)Annual return
1993-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-20 · Annual Return
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-19 · Other
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-03 · Other
(E)Notice of registered office and any change thereof
1987-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-11 · Memorandum & Articles
(E)Statutory Declaration
1987-09-11 · Other
Certificate of Incorporation
1987-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)Amended document | Other | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FIB - Return of allotments | Other | 1988-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-11 | |
| (E)Statutory Declaration | Other | 1987-09-11 | |
| Certificate of Incorporation | Incorporation | 1987-09-11 |
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