LEAD RICHES LIMITED — Filings & Documents (51)
(E)Special Resolution (Dormant Company)
2025-06-09 · Other
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-01 · Address Change
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
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-10-27 · Other
(E)Altered Articles of Association
2017-10-27 · Memorandum & Articles
(E)Special resolution
2017-09-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-29 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)Ordinary resolution
2000-05-09 · Other
(E)FSC1 - Return of Allotments
2000-05-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-13 · Other
(E)Memorandum & Articles of Association
1997-08-13 · Memorandum & Articles
Certificate of Incorporation
1997-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-01 | |
| 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 | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-27 | |
| (E)Special resolution | Other | 2017-09-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)Ordinary resolution | Other | 2000-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Declaration of Compliance | Other | 1997-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-13 | |
| Certificate of Incorporation | Incorporation | 1997-08-13 |
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