SUNHARBOUR DEVELOPMENT LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-09 · Share Related
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-06 · Share Related
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-23 · Charges
(E)Instrument
2015-06-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-23 · Charges
(E)Instrument
2015-06-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-17 · Charges
(E)Instrument
2015-06-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-17 · Charges
(E)Instrument
2015-06-17 · Other
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-18 · Charges
(E)Certificate of Registration of Charge
2010-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-13 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-11 · Charges
(E)FM1 - Mortgage or charge details
2008-06-11 · Charges
(E)FM1 - Mortgage or charge details
2008-06-11 · Charges
(E)FM1 - Mortgage or charge details
2008-06-11 · Charges
(E)Certificate of Registration of Charge
2008-06-11 · Charges
(E)Certificate of Registration of Charge
2008-06-11 · Charges
(E)Certificate of Registration of Charge
2008-06-11 · Charges
(E)Certificate of Registration of Charge
2008-06-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-17 · Charges
(E)Certificate of Registration of Charge
2007-08-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)Certificate of Registration of Charge
2004-09-18 · Charges
(E)FM1 - Mortgage or charge details
2004-09-18 · Charges
(E)Certificate of Registration of Charge
2004-04-17 · Charges
(E)FM1 - Mortgage or charge details
2004-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-06-17 · Memorandum & Articles
(E)Annual return
1993-01-05 · Annual Return
(E)Ordinary resolution
1992-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-08 · Other
(E)FIB - Return of allotments
1992-06-08 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-25 · Other
(E)Certificate of Registration of Charge
1991-03-25 · Charges
(E)FX(i) - Return of first directors and secretary
1991-01-31 · Director/Secretary Change
(E)Ordinary resolution
1991-01-31 · Other
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Notice filed under s.54
1991-01-31 · Other
(E)FIB - Return of allotments
1991-01-31 · Other
(E)FIB - Return of allotments
1991-01-31 · Other
(E)Ordinary and special resolution
1991-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-31 · Other
(E)Memorandum & Articles of Association
1991-01-02 · Memorandum & Articles
(E)Statutory Declaration
1991-01-02 · Other
Certificate of Incorporation
1991-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-23 | |
| (E)Instrument | Other | 2015-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-23 | |
| (E)Instrument | Other | 2015-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-17 | |
| (E)Instrument | Other | 2015-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-17 | |
| (E)Instrument | Other | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-17 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Ordinary resolution | Other | 1992-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-08 | |
| (E)FIB - Return of allotments | Other | 1992-06-08 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-31 | |
| (E)Ordinary resolution | Other | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Notice filed under s.54 | Other | 1991-01-31 | |
| (E)FIB - Return of allotments | Other | 1991-01-31 | |
| (E)FIB - Return of allotments | Other | 1991-01-31 | |
| (E)Ordinary and special resolution | Other | 1991-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-02 | |
| (E)Statutory Declaration | Other | 1991-01-02 | |
| Certificate of Incorporation | Incorporation | 1991-01-02 |
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