DERECHO LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-12-04 · 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
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-18 · Charges
(E)Instrument
2020-06-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-18 · Charges
(E)Instrument
2020-06-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-15 · Charges
(E)Instrument
2020-05-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-13 · Charges
(E)Instrument
2020-05-13 · Other
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-10 · Other
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-28 · Charges
(E)Instrument
2017-03-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-28 · Charges
(E)Instrument
2017-03-28 · Other
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-09-07 · Charges
(E)FM1 - Mortgage or charge details
2009-09-07 · Charges
(E)Certificate of Registration of Charge
2009-09-07 · Charges
(E)Certificate of Registration of Charge
2009-09-07 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-02 · Charges
(E)Certificate of Registration of Charge
2008-07-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-04 · Charges
(E)Certificate of Registration of Charge
2008-03-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-11-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-01 · Charges
(E)FM1 - Mortgage or charge details
2007-11-01 · Charges
(E)Certificate of Registration of Charge
2007-11-01 · Charges
(E)Certificate of Registration of Charge
2007-11-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-11-10 · Annual Return
(E)Amended document
2006-03-03 · Other
(E)Amended document
2006-02-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-11-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-16 · Charges
(E)Certificate of Registration of Charge
2005-02-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-11-02 · Annual Return
(E)Certificate of Registration of Charge
2004-03-29 · Charges
(E)FM1 - Mortgage or charge details
2004-03-29 · Charges
(E)Certificate of Registration of Charge
2004-02-11 · Charges
(E)FM1 - Mortgage or charge details
2004-02-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)Data Input Form
1996-11-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-13 · Annual Return
(E)Memorandum of satisfaction
1996-02-26 · Memorandum & Articles
(E)Annual return
1995-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1994-11-14 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FIB - Return of allotments
1993-06-03 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-30 · Annual Return
(E)Annual return
1991-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-06 · Other
(E)Certificate of Registration of Charge
1991-08-06 · Charges
(E)Special resolution
1991-03-12 · Other
Certificate of Incorporation on Change of Name
1991-03-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-07 · Other
(E)Certificate of Registration of Charge
1990-11-07 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-13 · Address Change
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)Memorandum & Articles of Association
1989-10-31 · Memorandum & Articles
(E)Statutory Declaration
1989-10-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| 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 | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-18 | |
| (E)Instrument | Other | 2020-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-18 | |
| (E)Instrument | Other | 2020-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-15 | |
| (E)Instrument | Other | 2020-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-13 | |
| (E)Instrument | Other | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-28 | |
| (E)Instrument | Other | 2017-03-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-28 | |
| (E)Instrument | Other | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-10 | |
| (E)Amended document | Other | 2006-03-03 | |
| (E)Amended document | Other | 2006-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)Data Input Form | Other | 1996-11-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FIB - Return of allotments | Other | 1993-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-30 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-06 | |
| (E)Special resolution | Other | 1991-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-31 | |
| (E)Statutory Declaration | Other | 1989-10-31 |
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