WAON DEVELOPMENT LIMITED — Filings & Documents (160)
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(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-05-07 · Charges
(E)Instrument
2019-05-07 · Other
(E)Certificate of Registration of Charge
2019-05-07 · Charges
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-03 · Charges
(E)Instrument
2018-04-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-16 · Charges
(E)Instrument
2018-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-30 · Charges
(E)Instrument
2018-01-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-30 · Charges
(E)Instrument
2018-01-30 · Other
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-11 · Charges
(E)Instrument
2016-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-11 · Charges
(E)Instrument
2016-10-11 · Other
(E)Certificate of Registration of Charge
2016-10-11 · Charges
(E)Certificate of Registration of Charge
2016-10-11 · Charges
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)Amended document
2015-06-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-11 · Director/Secretary Change
(E)Special resolution
2015-06-05 · Other
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-10 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-18 · Charges
(E)Certificate of Registration of Charge
2013-04-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-01 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2010-11-25 · Other
(C)Certificate of Registration of Charge
2010-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-10-18 · Charges
(E)Certificate of Registration of Charge
2010-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-06 · Charges
(E)Certificate of Registration of Charge
2008-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-17 · Charges
(E)Certificate of Registration of Charge
2008-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-09-19 · Charges
(E)Certificate of Registration of Charge
2007-09-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-09-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2007-09-07 · Charges
(E)FM1 - Mortgage or charge details
2007-03-23 · Charges
(E)Certificate of Registration of Charge
2007-03-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-10-23 · Charges
(E)Certificate of Registration of Charge
2006-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-06 · Charges
(E)Certificate of Registration of Charge
2006-10-06 · Charges
(E)FM1 - Mortgage or charge details
2006-07-25 · Charges
(E)Certificate of Registration of Charge
2006-07-25 · Charges
(E)FM1 - Mortgage or charge details
2006-04-28 · Charges
(E)Certificate of Registration of Charge
2006-04-28 · Charges
(E)Certificate of Registration of Charge
2006-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-28 · Charges
(E)FM1 - Mortgage or charge details
2005-10-28 · Charges
(E)Certificate of Registration of Charge
2005-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)Ordinary resolution
2004-07-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-03 · Annual Return
(E)Certificate of Registration of Charge
2003-06-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-07 | |
| (E)Instrument | Other | 2019-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-03 | |
| (E)Instrument | Other | 2018-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-16 | |
| (E)Instrument | Other | 2018-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-30 | |
| (E)Instrument | Other | 2018-01-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-30 | |
| (E)Instrument | Other | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-11 | |
| (E)Instrument | Other | 2016-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-11 | |
| (E)Instrument | Other | 2016-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)Amended document | Other | 2015-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-11 | |
| (E)Special resolution | Other | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-01 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-11-25 | |
| (C)Certificate of Registration of Charge | Charges | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)Ordinary resolution | Other | 2004-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-13 |
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