HUNNEWELL LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)Reprint of Articles of Association
2012-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)Special resolution
2012-09-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-19 · 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
2004-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-27 · Memorandum & Articles
(E)Annual return
1996-12-20 · Annual Return
(E)Memorandum of satisfaction
1996-10-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-31 · Other
(E)Certificate of Registration of Charge
1996-05-31 · Charges
(E)Annual return
1995-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-22 · Other
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-24 · Address Change
(E)Annual return
1994-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Special resolution
1993-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-31 · Other
(E)Certificate of Registration of Charge
1993-07-31 · Charges
(E)Annual return
1993-04-14 · Annual Return
(E)Special resolution
1993-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Annual return
1992-04-13 · Annual Return
(E)Annual return
1991-04-04 · Annual Return
(E)Ordinary resolution
1990-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-16 · Other
(E)FIB - Return of allotments
1990-10-16 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-12 · Address Change
(E)Annual return
1990-06-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)Notice of registered office and any change thereof
1988-11-16 · Address Change
(E)Memorandum & Articles of Association
1988-11-11 · Memorandum & Articles
(E)Statutory Declaration
1988-11-11 · Other
Certificate of Incorporation
1988-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)Special resolution | Other | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-19 | |
| (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 | 2004-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-22 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Special resolution | Other | 1993-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-31 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)Special resolution | Other | 1993-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)Ordinary resolution | Other | 1990-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-16 | |
| (E)FIB - Return of allotments | Other | 1990-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-11 | |
| (E)Statutory Declaration | Other | 1988-11-11 | |
| Certificate of Incorporation | Incorporation | 1988-11-11 |
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