KINDLE DEVELOPMENT COMPANY LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-27 · Charges
(E)Instrument
2023-10-27 · Other
(E)Certificate of Registration of Charge
2023-10-27 · Charges
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)Amended document
2021-06-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-26 · Charges
(E)Certificate of Registration of Charge
2006-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)Memorandum of satisfaction
2002-05-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-21 · Charges
(E)FM1 - Mortgage or charge details
2002-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)Memorandum of satisfaction
1998-01-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-17 · Address Change
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-23 · Director/Secretary Change
(E)Annual return
1997-05-12 · Annual Return
(E)Memorandum of satisfaction
1997-04-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-28 · Other
(E)Certificate of Registration of Charge
1996-10-28 · Charges
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-16 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)Ordinary resolution
1994-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-06 · Other
(E)FIB - Return of allotments
1994-04-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-26 · Other
(E)Certificate of Registration of Charge
1994-03-26 · Charges
(E)Ordinary resolution
1993-06-07 · Other
(E)FIB - Return of allotments
1993-06-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)Memorandum & Articles of Association
1993-04-22 · Memorandum & Articles
(E)Statutory Declaration
1993-04-22 · Other
Certificate of Incorporation
1993-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-27 | |
| (E)Instrument | Other | 2023-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)Amended document | Other | 2021-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-23 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-16 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)Ordinary resolution | Other | 1994-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-06 | |
| (E)FIB - Return of allotments | Other | 1994-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-26 | |
| (E)Ordinary resolution | Other | 1993-06-07 | |
| (E)FIB - Return of allotments | Other | 1993-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-22 | |
| (E)Statutory Declaration | Other | 1993-04-22 | |
| Certificate of Incorporation | Incorporation | 1993-04-22 |
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