SPECIAL PROPERTIES LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-26 · Address Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-05-12 · Annual Return
(C)FNAR1 - Annual Return
2021-05-12 · Annual Return
(C)FNAR1 - Annual Return
2020-05-15 · Annual Return
(C)FNAR1 - Annual Return
2019-05-24 · Annual Return
(C)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-13 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-13 · Memorandum & Articles
(E)Special resolution
2018-03-13 · Other
(C)FNAR1 - Annual Return
2017-05-23 · Annual Return
(C)FNAR1 - Annual Return
2016-06-01 · Annual Return
(C)Amended document
2015-06-12 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-05-21 · Address Change
(C)FNAR1 - Annual Return
2015-05-21 · Annual Return
(C)FNAR1 - Annual Return
2014-06-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-04 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-27 · Address Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-01 · Address Change
(E)FIB - Return of allotments
1994-06-01 · Other
(E)Memorandum & Articles of Association
1994-05-10 · Memorandum & Articles
(E)Statutory Declaration
1994-05-10 · Other
Certificate of Incorporation
1994-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-13 | |
| (E)Special resolution | Other | 2018-03-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (C)Amended document | Other | 2015-06-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-01 | |
| (E)FIB - Return of allotments | Other | 1994-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-10 | |
| (E)Statutory Declaration | Other | 1994-05-10 | |
| Certificate of Incorporation | Incorporation | 1994-05-10 |
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