KINDLADY LIMITED — Filings & Documents (107)
Page 1 of 2
Information sheet re S.751(3)
2025-08-08 · Other
Information sheet re S.751(1)
2025-04-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-20 · Other
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-14 · Address Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-21 · Share Related
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)Memorandum of satisfaction
2000-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)Special resolution
1999-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)Certificate of Registration of Charge
1998-12-11 · Charges
(E)FM1 - Mortgage or charge details
1998-12-11 · Charges
(E)Court order under s.86
1998-12-11 · Other
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-04 · Other
(E)Certificate of Registration of Charge
1997-01-04 · Charges
(E)Annual return
1996-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-10 · Other
(E)FIB - Return of allotments
1996-08-10 · Other
(E)Memorandum of satisfaction
1996-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-01 · Other
(E)Certificate of Registration of Charge
1996-04-01 · Charges
(E)Annual return
1995-11-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-22 · Other
(E)Certificate of Registration of Charge
1994-03-22 · Charges
(E)Memorandum of satisfaction
1993-08-09 · Memorandum & Articles
(E)Annual return
1993-06-08 · Annual Return
(E)Memorandum of satisfaction
1993-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-11 · Other
(E)Certificate of Registration of Charge
1993-01-11 · Charges
(E)Memorandum of satisfaction
1992-02-19 · Memorandum & Articles
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-03 · Other
(E)Certificate of Registration of Charge
1991-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-04 · Other
(E)Certificate of Registration of Charge
1991-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-17 · Other
(E)Certificate of Registration of Charge
1991-05-17 · Charges
(E)Annual return
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)Annual return
1990-03-26 · Annual Return
(E)Memorandum of satisfaction
1989-12-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-19 · Other
(E)Certificate of Registration of Charge
1989-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Annual return
1989-06-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)Court order under s.86
1988-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-08 | |
| Information sheet re S.751(1) | Other | 2025-04-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)Special resolution | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-11 | |
| (E)Court order under s.86 | Other | 1998-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-04 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-10 | |
| (E)FIB - Return of allotments | Other | 1996-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)Court order under s.86 | Other | 1988-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-02 |
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