QUEENSPOT LIMITED — Filings & Documents (125)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-20 · Address Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-05-25 · Charges
(E)Instrument
2021-05-25 · Other
(E)Certificate of Registration of Charge
2021-05-25 · Charges
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)Amended document
2019-12-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-20 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-20 · Memorandum & Articles
(E)Special resolution
2019-11-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)Amended document
2019-09-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-16 · Charges
(E)Instrument
2019-08-16 · Other
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)Amended document
2015-12-02 · Other
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-12 · Charges
(E)Certificate of Registration of Charge
2009-11-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-18 · Charges
(E)Certificate of Registration of Charge
2008-02-18 · Charges
(E)FM1 - Mortgage or charge details
2008-02-06 · Charges
(E)Certificate of Registration of Charge
2008-02-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-15 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-08 · Charges
(E)Certificate of Registration of Charge
2007-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FSC1 - Return of Allotments
2001-11-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)Certificate of Registration of Charge
2000-09-26 · Charges
(E)FM1 - Mortgage or charge details
2000-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)Memorandum of satisfaction
1998-09-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-28 · Other
(E)Annual return
1996-11-19 · Annual Return
(E)Memorandum of satisfaction
1996-08-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-16 · Other
(E)Written resolution
1996-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-07 · Other
(E)Annual return
1995-12-01 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-10 · Other
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-31 · Address Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-25 | |
| (E)Instrument | Other | 2021-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)Amended document | Other | 2019-12-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-20 | |
| (E)Special resolution | Other | 2019-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)Amended document | Other | 2019-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-16 | |
| (E)Instrument | Other | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)Amended document | Other | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-18 | |
| (E)FM1 - Mortgage or charge details | 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 | 2007-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-16 | |
| (E)Written resolution | Other | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)FIB - Return of allotments | Other | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-11 |
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