CONSTANT DEVELOPMENT LIMITED — Filings & Documents (80)
(E)Court order
2022-08-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-08-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-01-15 · Winding Up
(E)Court Order
2020-01-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-12 · Address Change
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2017-07-28 · Other
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2017-05-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-08-14 · Charges
(E)Instrument
2015-08-14 · Other
(E)Certificate of Registration of Charge
2015-08-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-05-18 · Charges
(E)Instrument
2015-05-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-18 · Charges
(E)Instrument
2015-05-18 · Other
(E)Certificate of Registration of Charge
2015-05-18 · Charges
(E)Certificate of Registration of Charge
2015-05-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-14 · Charges
(E)Instrument
2014-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-03 · Charges
(E)Instrument
2014-07-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-30 · Charges
(E)Instrument
2014-06-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-30 · Charges
(E)Instrument
2014-06-30 · Other
(E)Certificate of Registration of Charge
2014-06-30 · Charges
(E)Certificate of Registration of Charge
2014-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-21 · Charges
(E)FM1 - Mortgage or charge details
2011-06-21 · Charges
(E)Certificate of Registration of Charge
2011-06-21 · Charges
(E)Certificate of Registration of Charge
2011-06-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-20 · Charges
(E)Certificate of Registration of Charge
2009-08-20 · Charges
(E)Special resolution
2009-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-25 · Other
(E)Certificate of Registration of Charge
1996-05-25 · Charges
(E)FIB - Return of allotments
1994-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-25 · Address Change
(E)Memorandum & Articles of Association
1992-06-11 · Memorandum & Articles
(E)Statutory Declaration
1992-06-11 · Other
Certificate of Incorporation
1992-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-08-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-01-15 | |
| (E)Court Order | Other | 2020-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2017-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-14 | |
| (E)Instrument | Other | 2015-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-18 | |
| (E)Instrument | Other | 2015-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-18 | |
| (E)Instrument | Other | 2015-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-14 | |
| (E)Instrument | Other | 2014-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-03 | |
| (E)Instrument | Other | 2014-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-30 | |
| (E)Instrument | Other | 2014-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-30 | |
| (E)Instrument | Other | 2014-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-20 | |
| (E)Special resolution | Other | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-25 | |
| (E)FIB - Return of allotments | Other | 1994-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-11 | |
| (E)Statutory Declaration | Other | 1992-06-11 | |
| Certificate of Incorporation | Incorporation | 1992-06-11 |
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