FACADE CONCEPT LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-01 · Address Change
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)Special resolution
2004-11-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-28 · Other
(E)Resignation letter from directors or secretaries
1997-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)Amended document
1997-07-28 · Other
(E)Annual return
1996-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-31 · Other
(E)Resignation letter from directors or secretaries
1996-01-31 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)Memorandum & Articles of Association
1995-08-10 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-10 · Other
Certificate of Incorporation
1995-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)Special resolution | Other | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)Amended document | Other | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-10 | |
| (E)Declaration of Compliance | Other | 1995-08-10 | |
| Certificate of Incorporation | Incorporation | 1995-08-10 |
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