KONSON DEVELOPMENT LIMITED — Filings & Documents (99)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-05-04 · Winding Up
(E)Final statement of accounts
2022-05-03 · Other
(E)Return of final meeting
2022-05-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-20 · Winding Up
(E)Special Resolution (Winding Up)
2021-12-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-16 · Address Change
(E)FNW1 - Certificate of solvency
2021-12-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-24 · Charges
(E)Instrument
2018-01-24 · Other
(E)Amended document
2018-01-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-09 · Charges
(E)Instrument
2018-01-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-09 · Charges
(E)Instrument
2018-01-09 · Other
(E)Certificate of Registration of Charge
2018-01-09 · Charges
(E)Certificate of Registration of Charge
2018-01-09 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-15 · Charges
(E)Instrument
2017-09-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-14 · Charges
(E)Instrument
2017-09-14 · Other
(E)Certificate of Registration of Charge
2017-09-14 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2017-08-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-31 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-31 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-31 · Memorandum & Articles
(E)Special resolution
2017-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)Copy of notice of resignation of auditor
2009-08-24 · Other
(E)Special resolution
2009-04-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)Special resolution
2003-12-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-06 · Share Related
(E)FSC1 - Return of Allotments
2003-11-06 · Share Related
(E)Ordinary resolution
2003-11-06 · Other
(E)Copy of notice of resignation of auditor
2003-07-21 · Other
(E)Memorandum of satisfaction
2003-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)Certificate of Registration of Charge
2003-02-19 · Charges
(E)FM1 - Mortgage or charge details
2003-02-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)Copy of notice of resignation of auditor
2001-10-15 · Other
(E)Memorandum of satisfaction
2001-10-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-18 · Charges
(E)FM1 - Mortgage or charge details
2001-08-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-10 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-05 · Other
(E)Resignation letter from directors or secretaries
1999-10-05 · Other
(E)Resignation letter from directors or secretaries
1999-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-06-15 · Charges
(E)Certificate of Registration of Charge
1999-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)Amended document
1999-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-05 · Other
(E)Resignation letter from directors or secretaries
1998-10-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-05 · Director/Secretary Change
(E)Declaration of Compliance
1998-02-27 · Other
(E)Memorandum & Articles of Association
1998-02-27 · Memorandum & Articles
Certificate of Incorporation
1998-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-05-04 | |
| (E)Final statement of accounts | Other | 2022-05-03 | |
| (E)Return of final meeting | Other | 2022-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-24 | |
| (E)Instrument | Other | 2018-01-24 | |
| (E)Amended document | Other | 2018-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-09 | |
| (E)Instrument | Other | 2018-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-09 | |
| (E)Instrument | Other | 2018-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-15 | |
| (E)Instrument | Other | 2017-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-14 | |
| (E)Instrument | Other | 2017-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-31 | |
| (E)Special resolution | Other | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-08-24 | |
| (E)Special resolution | Other | 2009-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)Special resolution | Other | 2003-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-06 | |
| (E)Ordinary resolution | Other | 2003-11-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)Amended document | Other | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-05 | |
| (E)Declaration of Compliance | Other | 1998-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-27 | |
| Certificate of Incorporation | Incorporation | 1998-02-27 |
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