CHADWICK & LEONARD LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · 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
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-06 · Name Change
Certificate of Change of Name
2006-09-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-08-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)Court order for restoration
2005-11-11 · Other
Information sheet re S.291AA(9)
2005-08-05 · Other
Information sheet re S.291AA(7)
2005-04-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-18 · Address Change
(E)Annual return
1996-01-15 · Annual Return
(E)Special resolution for change of name
1995-08-08 · Other
Certificate of Incorporation on Change of Name
1995-08-03 · Name Change
(E)Annual return
1995-01-13 · Annual Return
(E)Memorandum of satisfaction
1994-06-27 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-10-27 · Other
(E)Annual return
1993-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-04 · Other
(E)Certificate of Registration of Charge
1992-05-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Ordinary resolution
1992-04-16 · Other
(E)FIB - Return of allotments
1992-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-27 · Address Change
(E)Memorandum & Articles of Association
1992-01-09 · Memorandum & Articles
(E)Statutory Declaration
1992-01-09 · Other
Certificate of Incorporation
1992-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (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 | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-06 | |
| Certificate of Change of Name | Name Change | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)Court order for restoration | Other | 2005-11-11 | |
| Information sheet re S.291AA(9) | Other | 2005-08-05 | |
| Information sheet re S.291AA(7) | Other | 2005-04-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-18 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Special resolution for change of name | Other | 1995-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Ordinary resolution | Other | 1992-04-16 | |
| (E)FIB - Return of allotments | Other | 1992-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-09 | |
| (E)Statutory Declaration | Other | 1992-01-09 | |
| Certificate of Incorporation | Incorporation | 1992-01-09 |
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