CONSAN DEVELOPMENT LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-15 · Charges
(E)Instrument
2016-12-15 · Other
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-19 · Charges
(E)Certificate of Registration of Charge
2009-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-09 · Annual Return
(E)Certificate of Registration of Charge
1998-02-06 · Charges
(E)Memorandum of satisfaction
1998-02-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-02-06 · Charges
(E)Special resolution
1998-01-26 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-04 · Address Change
(E)Memorandum of satisfaction
1997-01-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-04 · Other
(E)Certificate of Registration of Charge
1996-12-04 · Charges
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)Annual return
1994-12-13 · Annual Return
(E)Ordinary resolution
1994-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-26 · Other
(E)FIB - Return of allotments
1994-03-26 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-05 · Other
(E)Certificate of Registration of Charge
1993-05-05 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-03-12 · Other
(E)FXII - Receiver or manager's abstract
1993-03-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-01 · Memorandum & Articles
(E)Statutory Declaration
1992-12-01 · Other
Certificate of Incorporation
1992-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-15 | |
| (E)Instrument | Other | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-06 | |
| (E)Special resolution | Other | 1998-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Ordinary resolution | Other | 1994-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-26 | |
| (E)FIB - Return of allotments | Other | 1994-03-26 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-01 | |
| (E)Statutory Declaration | Other | 1992-12-01 | |
| Certificate of Incorporation | Incorporation | 1992-12-01 |
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