LEEWARD LIMITED — Filings & Documents (74)
(E)FNM1 - Statement of Particulars of Charge
2026-02-03 · Charges
(E)Instrument
2026-02-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-02-03 · Charges
(E)Instrument
2026-02-03 · Other
(E)Certificate of Registration of Charge
2026-02-03 · Charges
(E)Certificate of Registration of Charge
2026-02-03 · Charges
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)Memorandum of satisfaction
2003-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-19 · Other
(E)Resignation letter from directors or secretaries
1999-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)Annual return
1996-10-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-02 · Other
(E)Certificate of Registration of Charge
1996-05-02 · Charges
(E)Annual return
1995-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)Annual return
1994-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-26 · Address Change
(E)Special resolution
1994-08-25 · Other
(E)Special resolution
1993-10-19 · Other
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
(E)Annual return
1993-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)Special resolution
1992-11-03 · Other
Certificate of Incorporation on Change of Name
1992-11-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-03 · Other
(E)Notice of registered office and any change thereof
1992-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-15 · Address Change
(E)Memorandum & Articles of Association
1992-09-01 · Memorandum & Articles
(E)Statutory Declaration
1992-09-01 · Other
Certificate of Incorporation
1992-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-03 | |
| (E)Instrument | Other | 2026-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-03 | |
| (E)Instrument | Other | 2026-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-26 | |
| (E)Special resolution | Other | 1994-08-25 | |
| (E)Special resolution | Other | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)Special resolution | Other | 1992-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-01 | |
| (E)Statutory Declaration | Other | 1992-09-01 | |
| Certificate of Incorporation | Incorporation | 1992-09-01 |
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