WONDERFINE DEVELOPMENT LIMITED — Filings & Documents (141)
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(E)FNA2 - Notification of Resignation of Auditor
2026-06-24 · Other
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-31 · Charges
(E)Instrument
2020-12-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-04 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2020-06-10 · Other
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-04-07 · Charges
(E)Certificate of Registration of Charge
2009-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-21 · Charges
(E)Certificate of Registration of Charge
2005-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)Memorandum of satisfaction
2003-12-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-11-25 · Charges
(E)Certificate of Registration of Charge
2003-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)Certificate of Registration of Charge
2002-05-18 · Charges
(E)FM1 - Mortgage or charge details
2002-05-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-05 · Other
(E)Resignation letter from directors or secretaries
1998-11-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-08 · Other
(E)Special resolution
1997-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-01 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Special resolution
1996-03-21 · Other
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-28 · Other
(E)Notice of registered office and any change thereof
1994-05-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-31 | |
| (E)Instrument | Other | 2020-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-08 | |
| (E)Special resolution | Other | 1997-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Special resolution | Other | 1996-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-20 |
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