LINGRADE DEVELOPMENT LIMITED — Filings & Documents (124)
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(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-10 · Memorandum & Articles
(E)Special resolution
2021-11-10 · Other
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)Special resolution
2008-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-07-28 · Annual Return
(E)Memorandum of satisfaction
2003-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-02-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)Memorandum of satisfaction
2002-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-07-27 · Annual Return
(E)Certificate of Registration of Charge
2000-08-16 · Charges
(E)FM1 - Mortgage or charge details
2000-08-16 · Charges
(E)Special resolution
2000-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)Memorandum of satisfaction
2000-03-14 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
2000-02-12 · Other
(E)Resignation letter from directors or secretaries
2000-02-12 · Other
(E)Resignation letter from directors or secretaries
2000-02-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-09 · Other
(E)Certificate of Registration of Charge
1996-12-09 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-29 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-10 | |
| (E)Special resolution | Other | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)Special resolution | Other | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-16 | |
| (E)Special resolution | Other | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-07-24 |
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