COMPANY LIMITED -THE- — Filings & Documents (169)
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(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-09-10 · Charges
(E)Instrument
2024-09-10 · Other
(E)Certificate of Registration of Charge
2024-09-10 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-26 · Charges
(E)Instrument
2024-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-11 · Charges
(E)Instrument
2024-01-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-16 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-14 · Share Related
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-17 · Charges
(E)Instrument
2020-04-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-17 · Charges
(E)Instrument
2020-04-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-08 · Charges
(E)Instrument
2020-04-08 · Other
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-01-14 · Charges
(E)Instrument
2020-01-14 · Other
(E)Certificate of Registration of Charge
2020-01-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-23 · Charges
(E)Instrument
2017-10-23 · Other
(E)Certificate of Registration of Charge
2017-10-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-09-29 · Charges
(E)Instrument
2017-09-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-29 · Charges
(E)Instrument
2017-09-29 · Other
(E)Certificate of Registration of Charge
2017-09-29 · Charges
(E)Certificate of Registration of Charge
2017-09-29 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-01 · Charges
(E)Instrument
2017-08-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-21 · Charges
(E)Instrument
2017-07-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-21 · Charges
(E)Instrument
2017-07-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-18 · Charges
(E)Instrument
2017-05-18 · Other
(E)Certificate of Registration of Charge
2017-05-18 · Charges
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-28 · Charges
(E)Instrument
2016-12-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-28 · Charges
(E)Instrument
2016-12-28 · Other
(E)FNSC1 - Return of Allotment
2016-12-16 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2016-12-14 · Charges
(E)Instrument
2016-12-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-14 · Charges
(E)Instrument
2016-12-14 · Other
(E)Certificate of Registration of Charge
2016-12-14 · Charges
(E)Certificate of Registration of Charge
2016-12-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-20 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-20 · Memorandum & Articles
(E)Special resolution
2016-10-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-05-23 · Charges
(E)Instrument
2016-05-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-23 · Charges
(E)Instrument
2016-05-23 · Other
(E)Certificate of Registration of Charge
2016-05-23 · Charges
(E)Certificate of Registration of Charge
2016-05-23 · Charges
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-13 · Charges
(E)Certificate of Registration of Charge
2012-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-08-24 · Charges
(E)Certificate of Registration of Charge
2011-08-24 · Charges
(E)FM1 - Mortgage or charge details
2011-07-12 · Charges
(E)Certificate of Registration of Charge
2011-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)Special resolution
2009-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)Certificate of Registration of Charge
2002-10-22 · Charges
(E)FM1 - Mortgage or charge details
2002-10-22 · Charges
(E)Memorandum of satisfaction
2002-09-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-10 | |
| (E)Instrument | Other | 2024-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-26 | |
| (E)Instrument | Other | 2024-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-11 | |
| (E)Instrument | Other | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-17 | |
| (E)Instrument | Other | 2020-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-17 | |
| (E)Instrument | Other | 2020-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-08 | |
| (E)Instrument | Other | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-14 | |
| (E)Instrument | Other | 2020-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-23 | |
| (E)Instrument | Other | 2017-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-29 | |
| (E)Instrument | Other | 2017-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-29 | |
| (E)Instrument | Other | 2017-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-01 | |
| (E)Instrument | Other | 2017-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-21 | |
| (E)Instrument | Other | 2017-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-21 | |
| (E)Instrument | Other | 2017-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-18 | |
| (E)Instrument | Other | 2017-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-28 | |
| (E)Instrument | Other | 2016-12-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-28 | |
| (E)Instrument | Other | 2016-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-14 | |
| (E)Instrument | Other | 2016-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-14 | |
| (E)Instrument | Other | 2016-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-20 | |
| (E)Special resolution | Other | 2016-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-23 | |
| (E)Instrument | Other | 2016-05-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-23 | |
| (E)Instrument | Other | 2016-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)Special resolution | Other | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-20 |
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