HIGH GLAD DEVELOPMENT LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-07 · Charges
(E)Instrument
2025-07-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-23 · Charges
(E)Instrument
2025-06-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2022-08-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-08-12 · Charges
(E)Instrument
2022-08-12 · Other
(E)Certificate of Registration of Charge
2022-08-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-08-10 · Charges
(E)Instrument
2022-08-10 · Other
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-09-22 · Charges
(E)Instrument
2020-09-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-09-22 · Charges
(E)Instrument
2020-09-22 · Other
(E)Certificate of Registration of Charge
2020-09-22 · Charges
(E)Certificate of Registration of Charge
2020-09-22 · Charges
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-26 · Memorandum & Articles
(E)Special resolution
2019-07-26 · Other
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-07 · Charges
(E)Instrument
2018-03-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-07 · Charges
(E)Instrument
2018-03-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-07 · Charges
(E)Instrument
2018-03-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-30 · Charges
(E)FM1 - Mortgage or charge details
2005-12-30 · Charges
(E)Certificate of Registration of Charge
2005-12-30 · Charges
(E)Certificate of Registration of Charge
2005-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)Certificate of Registration of Charge
2003-05-16 · Charges
(E)FM1 - Mortgage or charge details
2003-05-16 · Charges
(E)Certificate of Registration of Charge
2003-05-14 · Charges
(E)FM1 - Mortgage or charge details
2003-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)Amended document
2000-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-30 · Share Related
(E)Ordinary resolution
1999-04-30 · Other
(E)FSC1 - Return of Allotments
1999-04-30 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-06-18 · Annual Return
(E)Certificate of Registration of Charge
1998-04-24 · Charges
(E)FM1 - Mortgage or charge details
1998-04-24 · Charges
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Annual return
1994-01-15 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-12 · Other
(E)Certificate of Registration of Charge
1991-08-12 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-12 · Address Change
(E)FIB - Return of allotments
1991-06-12 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)Memorandum & Articles of Association
1991-05-14 · Memorandum & Articles
(E)Statutory Declaration
1991-05-14 · Other
Certificate of Incorporation
1991-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-07 | |
| (E)Instrument | Other | 2025-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-23 | |
| (E)Instrument | Other | 2025-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-12 | |
| (E)Instrument | Other | 2022-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-10 | |
| (E)Instrument | Other | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-22 | |
| (E)Instrument | Other | 2020-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-22 | |
| (E)Instrument | Other | 2020-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-26 | |
| (E)Special resolution | Other | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-07 | |
| (E)Instrument | Other | 2018-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-07 | |
| (E)Instrument | Other | 2018-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-07 | |
| (E)Instrument | Other | 2018-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)Amended document | Other | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-30 | |
| (E)Ordinary resolution | Other | 1999-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-12 | |
| (E)FIB - Return of allotments | Other | 1991-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-14 | |
| (E)Statutory Declaration | Other | 1991-05-14 | |
| Certificate of Incorporation | Incorporation | 1991-05-14 |
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