LARGE WHALE PROPERTIES LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-25 · Address Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-24 · Share Related
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNSC1 - Return of Allotment
2015-01-16 · Share Related
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-09 · Director/Secretary Change
(E)Special resolution
2009-03-13 · Other
(E)Amended document
2009-01-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)Amended document
2005-06-14 · Other
(E) Explanatory Letter
2005-06-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-10-18 · Charges
(E)FM1 - Mortgage or charge details
2002-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-08 · Memorandum & Articles
(E)Special resolution
1995-05-10 · Other
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)Court order under s.86
1994-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-18 · Other
(E)Certificate of Registration of Charge
1994-08-18 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-08-10 · Annual Return
(E)Annual return
1993-08-10 · Annual Return
(E)Ordinary resolution
1993-02-09 · Other
(E)FIB - Return of allotments
1992-12-31 · Other
(E)FXII - Receiver or manager's abstract
1992-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-31 · Other
(E)Memorandum of satisfaction
1991-12-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-22 · Other
(E)Certificate of Registration of Charge
1991-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-06 · Other
(E)Certificate of Registration of Charge
1990-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
(E)Certificate of Registration of Charge
1990-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-24 · Other
(E)Certificate of Registration of Charge
1990-03-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-09 | |
| (E)Special resolution | Other | 2009-03-13 | |
| (E)Amended document | Other | 2009-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)Amended document | Other | 2005-06-14 | |
| (E) Explanatory Letter | Other | 2005-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-08 | |
| (E)Special resolution | Other | 1995-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Court order under s.86 | Other | 1994-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-18 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Ordinary resolution | Other | 1993-02-09 | |
| (E)FIB - Return of allotments | Other | 1992-12-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 |
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