DELUXE CONCEPT DEVELOPMENT LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)Amended document
2018-01-10 · Other
(E)Amended document
2018-01-10 · Other
(E)Amended document
2018-01-10 · Other
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-04 · Charges
(E)Instrument
2016-05-04 · Other
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-14 · Charges
(E)Instrument
2015-10-14 · Other
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-26 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)Special resolution
2012-11-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-01 · Share Related
(E)FSC1 - Return of Allotments
2012-08-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-24 · Charges
(E)Certificate of Registration of Charge
2011-10-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-22 · Charges
(E)Certificate of Registration of Charge
2008-02-22 · Charges
(E)FM1 - Mortgage or charge details
2008-01-24 · Charges
(E)Certificate of Registration of Charge
2008-01-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-15 · Memorandum & Articles
(E)Amended document
2007-05-11 · Other
(E)Amended document
2007-04-25 · Other
(E)Amended document
2007-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-14 · Charges
(E)Certificate of Registration of Charge
2006-12-14 · Charges
(E)FM1 - Mortgage or charge details
2006-11-25 · Charges
(E)Certificate of Registration of Charge
2006-11-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-19 · Address Change
(E)Memorandum of satisfaction
2002-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)Memorandum of satisfaction
1997-07-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-21 · Other
(E)Certificate of Registration of Charge
1997-05-21 · Charges
(E)Annual return
1996-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-25 · Other
(E)Certificate of Registration of Charge
1994-04-25 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-29 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-29 · Other
(E)Notice of registered office and any change thereof
1991-05-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Ordinary resolution
1991-05-02 · Other
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)FIB - Return of allotments
1991-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-07 · Address Change
(E)Memorandum & Articles of Association
1990-11-30 · Memorandum & Articles
(E)Statutory Declaration
1990-11-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)Amended document | Other | 2018-01-10 | |
| (E)Amended document | Other | 2018-01-10 | |
| (E)Amended document | Other | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-04 | |
| (E)Instrument | Other | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-14 | |
| (E)Instrument | Other | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)Special resolution | Other | 2012-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-15 | |
| (E)Amended document | Other | 2007-05-11 | |
| (E)Amended document | Other | 2007-04-25 | |
| (E)Amended document | Other | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Ordinary resolution | Other | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)FIB - Return of allotments | Other | 1991-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-30 | |
| (E)Statutory Declaration | Other | 1990-11-30 |
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