KODEC DEVELOPMENT LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-10-06 · Annual Return
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-22 · Address Change
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-20 · Address Change
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-14 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-01-06 · Charges
(E)Certificate of Registration of Charge
2006-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-03 · Charges
(E)Certificate of Registration of Charge
2005-05-03 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)Certificate of Registration of Charge
2003-08-20 · Charges
(E)Memorandum of satisfaction
2003-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)Memorandum of satisfaction
2002-06-07 · Memorandum & Articles
(E)Amended document
2002-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-21 · Address Change
(E)Certificate of Registration of Charge
2001-09-11 · Charges
(E)FM1 - Mortgage or charge details
2001-09-11 · Charges
(E) Explanatory Letter
2001-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-09 · Charges
(E)FM1 - Mortgage or charge details
2001-05-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)Reprint of Articles of Association
2001-05-02 · Annual Return
(E)Special resolution
2001-04-27 · Other
(E)Memorandum of satisfaction
2001-04-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-04-06 · Charges
(E)FM1 - Mortgage or charge details
2001-04-06 · Charges
(E)Certificate of Registration of Charge
2001-04-06 · Charges
(E)Certificate of Registration of Charge
2001-04-06 · Charges
Certificate of Incorporation on Change of Name
2001-01-29 · Name Change
(E)Special resolution for change of name
2001-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-08-08 · Charges
(E)Certificate of Registration of Charge
2000-08-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-14 · Share Related
(E)FSC1 - Return of Allotments
1999-10-14 · Share Related
(E)Special resolution
1999-10-14 · Other
(E)Ordinary resolution
1999-10-14 · Other
(E)Ordinary resolution
1999-10-14 · Other
(E)Amended document
1999-03-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)Ordinary resolution
1995-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-18 · Other
(E)FIB - Return of allotments
1995-10-18 · Other
(E)Annual return
1995-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)FIB - Return of allotments
1994-10-11 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-08 · Address Change
(E)Memorandum & Articles of Association
1994-09-20 · Memorandum & Articles
(E)Statutory Declaration
1994-09-20 · Other
Certificate of Incorporation
1994-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-07 | |
| (E)Amended document | Other | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-11 | |
| (E) Explanatory Letter | Other | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-05-02 | |
| (E)Special resolution | Other | 2001-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-29 | |
| (E)Special resolution for change of name | Other | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-14 | |
| (E)Special resolution | Other | 1999-10-14 | |
| (E)Ordinary resolution | Other | 1999-10-14 | |
| (E)Ordinary resolution | Other | 1999-10-14 | |
| (E)Amended document | Other | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Ordinary resolution | Other | 1995-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-18 | |
| (E)FIB - Return of allotments | Other | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)FIB - Return of allotments | Other | 1994-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-20 | |
| (E)Statutory Declaration | Other | 1994-09-20 | |
| Certificate of Incorporation | Incorporation | 1994-09-20 |
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