JUNEFIELD (HOLDINGS) LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-06 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-03 · Charges
(E)Instrument
2017-02-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-22 · Charges
(E)Instrument
2016-12-22 · Other
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-09 · Charges
(E)Instrument
2015-12-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-18 · Charges
(E)Instrument
2015-11-18 · Other
(E)Certificate of Registration of Charge
2015-11-18 · Charges
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-22 · Charges
(E)Certificate of Registration of Charge
2013-05-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-15 · Charges
(E)Certificate of Registration of Charge
2005-03-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)Certificate of Registration of Charge
2001-05-31 · Charges
(E)FM1 - Mortgage or charge details
2001-05-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-27 · Annual Return
(E)Memorandum of satisfaction
1998-09-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-27 · Charges
(E)Memorandum of satisfaction
1998-02-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Certificate of Registration of Charge
1997-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-30 · Other
(E)Certificate of Registration of Charge
1996-12-30 · Charges
(E)Memorandum of satisfaction
1996-12-30 · Memorandum & Articles
(E)Annual return
1996-11-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1995-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-28 · Other
(E)Certificate of Registration of Charge
1995-04-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-13 · Other
(E)Memorandum of satisfaction
1995-01-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-10 · Other
(E)Certificate of Registration of Charge
1994-11-10 · Charges
(E)Annual return
1994-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-04 · Other
(E)Certificate of Registration of Charge
1994-01-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-11-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-14 · Memorandum & Articles
(E)Statutory Declaration
1993-10-14 · Other
Certificate of Incorporation
1993-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-03 | |
| (E)Instrument | Other | 2017-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-22 | |
| (E)Instrument | Other | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-09 | |
| (E)Instrument | Other | 2015-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-18 | |
| (E)Instrument | Other | 2015-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-14 | |
| (E)Statutory Declaration | Other | 1993-10-14 | |
| Certificate of Incorporation | Incorporation | 1993-10-14 |
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