FULL SCHEME LIMITED — Filings & Documents (77)
(C)FNAR1 - Annual Return
2025-07-17 · Annual Return
(C)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
(C)FNAA2 - Notice of Alteration of Company's Objects
2023-12-29 · Other
(C)Altered Articles of Association
2023-12-29 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-22 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-15 · Memorandum & Articles
(C)Altered Articles of Association
2023-12-15 · Memorandum & Articles
(C)Special resolution
2023-12-15 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-07-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-07-12 · Annual Return
(C)FNAR1 - Annual Return
2021-07-06 · Annual Return
(C)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-21 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-05 · Charges
(E)Instrument
2019-06-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-17 · Charges
(E)Instrument
2019-05-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-17 · Charges
(E)Instrument
2019-05-17 · Other
(E)Certificate of Registration of Charge
2019-05-17 · Charges
(E)Certificate of Registration of Charge
2019-05-17 · Charges
(C)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-07-06 · Annual Return
(C)Amended document
2016-07-13 · Other
(C)FNAR1 - Annual Return
2016-07-06 · Annual Return
(C)FNAR1 - Annual Return
2015-07-17 · Annual Return
(C)FNAR1 - Annual Return
2014-07-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-18 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-12-13 · Charges
(E)FM1 - Mortgage or charge details
2004-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-21 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2001-08-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)Certificate of Registration of Charge
1999-12-15 · Charges
(E)FM1 - Mortgage or charge details
1999-12-15 · Charges
(E)FSC1 - Return of Allotments
1999-10-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-07-05 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-05 · Other
Certificate of Incorporation
1999-07-05 · Incorporation
(C)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| (C)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-12-29 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-15 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-12-15 | |
| (C)Special resolution | Other | 2023-12-15 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-21 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-05 | |
| (E)Instrument | Other | 2019-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-17 | |
| (E)Instrument | Other | 2019-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-17 | |
| (E)Instrument | Other | 2019-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (C)Amended document | Other | 2016-07-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-21 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-05 | |
| (E)Declaration of Compliance | Other | 1999-07-05 | |
| Certificate of Incorporation | Incorporation | 1999-07-05 | |
| (C)FNAR1 - Annual Return | Annual Return |
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