BASE LUCK DEVELOPMENT LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-24 · Charges
(E)Instrument
2024-04-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-24 · Charges
(E)Instrument
2024-04-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-24 · Charges
(E)Instrument
2024-04-24 · Other
(E)Certificate of Registration of Charge
2024-04-24 · Charges
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-16 · Address Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-23 · Charges
(E)Instrument
2016-08-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-23 · Charges
(E)Instrument
2016-08-23 · Other
(E)Certificate of Registration of Charge
2016-08-23 · Charges
(E)Certificate of Registration of Charge
2016-08-23 · Charges
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-12 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-23 · Charges
(E)Certificate of Registration of Charge
2009-06-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-03-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-22 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-27 · Other
(E)Certificate of Registration of Charge
1994-10-27 · Charges
(E)Annual return
1994-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-31 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)Memorandum & Articles of Association
1992-02-25 · Memorandum & Articles
(E)Statutory Declaration
1992-02-25 · Other
Certificate of Incorporation
1992-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-24 | |
| (E)Instrument | Other | 2024-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-24 | |
| (E)Instrument | Other | 2024-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-24 | |
| (E)Instrument | Other | 2024-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-23 | |
| (E)Instrument | Other | 2016-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-23 | |
| (E)Instrument | Other | 2016-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-03-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-25 | |
| (E)Statutory Declaration | Other | 1992-02-25 | |
| Certificate of Incorporation | Incorporation | 1992-02-25 |
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