CARDINAL LIMITED — Filings & Documents (82)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-25 · Address Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNSC1 - Return of Allotment
2019-03-19 · Share Related
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-15 · Charges
(E)Instrument
2018-02-15 · Other
(E)Certificate of Registration of Charge
2018-02-15 · Charges
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-23 · Charges
(E)Instrument
2017-03-23 · Other
(E)Certificate of Registration of Charge
2017-03-23 · Charges
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-02-02 · Other
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-11 · Charges
(E)Instrument
2015-06-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-11 · Charges
(E)Instrument
2015-06-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-13 · Charges
(E)Instrument
2015-05-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-13 · Charges
(E)Instrument
2015-05-13 · Other
(E)Certificate of Registration of Charge
2015-05-13 · Charges
(E)Certificate of Registration of Charge
2015-05-13 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-12 · Charges
(E)Instrument
2015-05-12 · Other
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-08 · Charges
(E)Certificate of Registration of Charge
2004-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)Certificate of Registration of Charge
2001-09-28 · Charges
(E)FM1 - Mortgage or charge details
2001-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)Memorandum of satisfaction
2000-08-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-08-05 · Charges
(E)Certificate of Registration of Charge
2000-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-09 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)FIB - Return of allotments
1995-04-18 · Other
(E)Ordinary resolution
1995-04-18 · Other
(E)Annual return
1994-07-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-13 · Other
(E)Certificate of Registration of Charge
1994-05-13 · Charges
(E)FX(i) - Return of first directors and secretary
1994-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-28 · Other
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-15 | |
| (E)Instrument | Other | 2018-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-23 | |
| (E)Instrument | Other | 2017-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-11 | |
| (E)Instrument | Other | 2015-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-11 | |
| (E)Instrument | Other | 2015-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-13 | |
| (E)Instrument | Other | 2015-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-13 | |
| (E)Instrument | Other | 2015-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-12 | |
| (E)Instrument | Other | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FIB - Return of allotments | Other | 1995-04-18 | |
| (E)Ordinary resolution | Other | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return |
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