A & S ENTERPRISES LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-06-09 · Charges
(E)Instrument
2022-06-09 · Other
(E)Certificate of Registration of Charge
2022-06-09 · Charges
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-06-24 · Other
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-25 · Other
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-06 · Address Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2019-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-16 · Address Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-25 · Charges
(E)Instrument
2016-05-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-25 · Charges
(E)Instrument
2016-05-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-20 · Charges
(E)Certificate of Registration of Charge
2013-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-07 · Share Related
(E)FSC1 - Return of Allotments
2012-09-07 · Share Related
(E)FM1 - Mortgage or charge details
2012-05-07 · Charges
(E)Certificate of Registration of Charge
2012-05-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-02 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)Amended document
2008-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-04-15 · Name Change
Certificate of Change of Name
2008-04-15 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-08 · Charges
(E)Certificate of Registration of Charge
2007-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)Special resolution
2004-11-25 · Other
(E)Reprint of Memorandum & Articles of Association
2004-11-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-16 · Charges
(E)FM1 - Mortgage or charge details
2004-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-25 · Share Related
(E)FSC1 - Return of Allotments
2000-01-25 · Share Related
(E)Ordinary resolution
2000-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)Memorandum & Articles of Association
1997-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-26 · Other
Certificate of Incorporation
1997-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-09 | |
| (E)Instrument | Other | 2022-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-06 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2019-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-25 | |
| (E)Instrument | Other | 2016-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-25 | |
| (E)Instrument | Other | 2016-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)Amended document | Other | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-15 | |
| Certificate of Change of Name | Name Change | 2008-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)Special resolution | Other | 2004-11-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-25 | |
| (E)Ordinary resolution | Other | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-26 | |
| (E)Declaration of Compliance | Other | 1997-11-26 | |
| Certificate of Incorporation | Incorporation | 1997-11-26 |
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