PROFIT HORN DEVELOPMENT LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-10 · Charges
(E)Instrument
2022-01-10 · Other
(E)Certificate of Registration of Charge
2022-01-10 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-11 · Charges
(E)Certificate of Registration of Charge
2011-10-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-03 · Charges
(E)Certificate of Registration of Charge
2009-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-06 · Charges
(E)FM1 - Mortgage or charge details
2008-02-06 · Charges
(E)Certificate of Registration of Charge
2008-02-06 · Charges
(E)Certificate of Registration of Charge
2008-02-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)Memorandum of satisfaction
2003-08-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-16 · Charges
(E)FM1 - Mortgage or charge details
2003-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)Memorandum of satisfaction
2001-12-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-20 · Charges
(E)FM1 - Mortgage or charge details
2001-11-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-04 · Charges
(E)Certificate of Registration of Charge
2000-05-04 · Charges
(E)Memorandum of satisfaction
2000-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-09 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-01-09 · Other
(E)Special resolution
1998-01-09 · Other
(E)Return filed under s.64A
1998-01-09 · Other
(E)Return filed under s.64A
1998-01-09 · Other
(E)Ordinary resolution
1998-01-09 · Other
(E)FR2 - Notification of Location of Registers
1997-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-19 · Other
(E)Certificate of Registration of Charge
1997-05-19 · Charges
(E)Certificate of Registration of Charge
1997-05-19 · Charges
(E)Annual return
1996-08-08 · Annual Return
(E)Annual return
1995-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-17 · Memorandum & Articles
(E)Annual return
1994-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-08 · Other
(E)Certificate of Registration of Charge
1994-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-09 · Other
(E)Certificate of Registration of Charge
1992-10-09 · Charges
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)FVIII(i) - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)Ordinary resolution
1989-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-03 · Other
(E)FIB - Return of allotments
1989-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-14 · Other
(E)Certificate of Registration of Charge
1988-10-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-10 | |
| (E)Instrument | Other | 2022-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-09 | |
| (E)Special resolution | Other | 1998-01-09 | |
| (E)Return filed under s.64A | Other | 1998-01-09 | |
| (E)Return filed under s.64A | Other | 1998-01-09 | |
| (E)Ordinary resolution | Other | 1998-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Ordinary resolution | Other | 1989-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-03 | |
| (E)FIB - Return of allotments | Other | 1989-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-14 |
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