FIRM MARK DEVELOPMENT LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-08-12 · Annual Return
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-30 · Address Change
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-30 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-17 · Address Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-13 · Charges
(E)Instrument
2019-12-13 · Other
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-12 · Charges
(E)Instrument
2014-12-12 · Other
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-06-08 · Charges
(E)Certificate of Registration of Charge
2012-06-08 · Charges
(E)FM1 - Mortgage or charge details
2011-12-06 · Charges
(E)Certificate of Registration of Charge
2011-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-10-13 · Charges
(E)Certificate of Registration of Charge
2006-10-13 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)Certificate of Registration of Charge
2002-02-07 · Charges
(E)FM1 - Mortgage or charge details
2002-02-07 · Charges
(E)Memorandum of satisfaction
2002-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Annual return
1996-08-17 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-11 · Other
(E)FIB - Return of allotments
1995-03-11 · Other
(E)Ordinary resolution
1995-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-25 · Other
(E)Certificate of Registration of Charge
1994-11-25 · Charges
(E)FII - Statement of commission payable in respect of shares
1994-11-08 · Other
(E)Notice of registered office and any change thereof
1994-11-08 · Address Change
(E)FIB - Return of allotments
1994-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1994-08-26 · Other
(E)Memorandum & Articles of Association
1994-08-09 · Memorandum & Articles
(E)Statutory Declaration
1994-08-09 · Other
Certificate of Incorporation
1994-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-13 | |
| (E)Instrument | Other | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-12 | |
| (E)Instrument | Other | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-11 | |
| (E)FIB - Return of allotments | Other | 1995-03-11 | |
| (E)Ordinary resolution | Other | 1995-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-25 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-08 | |
| (E)FIB - Return of allotments | Other | 1994-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1994-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-09 | |
| (E)Statutory Declaration | Other | 1994-08-09 | |
| Certificate of Incorporation | Incorporation | 1994-08-09 |
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