KINGWARD DEVELOPMENT LIMITED — Filings & Documents (105)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-07-30 · Other
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-11 · Address Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-27 · Address Change
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-30 · Charges
(E)Instrument
2018-07-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-30 · Charges
(E)Instrument
2018-07-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-20 · Charges
(E)Instrument
2018-07-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-09 · Charges
(E)Instrument
2018-07-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-16 · Charges
(E)Instrument
2018-01-16 · Other
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-01 · Charges
(E)Instrument
2016-11-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-01 · Charges
(E)Instrument
2016-11-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-01 · Charges
(E)Instrument
2016-11-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-01 · Charges
(E)Instrument
2016-11-01 · Other
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-24 · Charges
(E)Instrument
2016-08-24 · Other
(E)Certificate of Registration of Charge
2016-08-24 · Charges
(E)FNSC1 - Return of Allotment
2016-01-18 · Share Related
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)Altered Articles of Association
2015-06-04 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-17 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-17 · Memorandum & Articles
(E)Special resolution
2015-04-17 · Other
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-02-01 · Charges
(E)FM1 - Mortgage or charge details
2013-02-01 · Charges
(E)FM1 - Mortgage or charge details
2013-02-01 · Charges
(E)Certificate of Registration of Charge
2013-02-01 · Charges
(E)Certificate of Registration of Charge
2013-02-01 · Charges
(E)Certificate of Registration of Charge
2013-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-02 · Charges
(E)FM1 - Mortgage or charge details
2009-07-02 · Charges
(E)Certificate of Registration of Charge
2009-07-02 · Charges
(E)Certificate of Registration of Charge
2009-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-11 · Charges
(E)Certificate of Registration of Charge
2008-02-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-01-03 · Address Change
(E)FM1 - Mortgage or charge details
2007-11-20 · Charges
(E)Certificate of Registration of Charge
2007-11-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-14 · Charges
(E)Certificate of Registration of Charge
2007-06-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-01 · Charges
(E)Certificate of Registration of Charge
2005-03-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-07-05 · Charges
(E)FM1 - Mortgage or charge details
2004-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)Certificate of Registration of Charge
2003-02-25 · Charges
(E)Certificate of Registration of Charge
2003-02-25 · Charges
(E)FM1 - Mortgage or charge details
2003-02-25 · Charges
(E)FM1 - Mortgage or charge details
2003-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)Certificate of Registration of Charge
2001-10-16 · Charges
(E)FM1 - Mortgage or charge details
2001-10-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-30 | |
| (E)Instrument | Other | 2018-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-30 | |
| (E)Instrument | Other | 2018-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-20 | |
| (E)Instrument | Other | 2018-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-09 | |
| (E)Instrument | Other | 2018-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-16 | |
| (E)Instrument | Other | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-01 | |
| (E)Instrument | Other | 2016-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-01 | |
| (E)Instrument | Other | 2016-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-01 | |
| (E)Instrument | Other | 2016-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-01 | |
| (E)Instrument | Other | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-24 | |
| (E)Instrument | Other | 2016-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-17 | |
| (E)Special resolution | Other | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-12 |
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