KIND MANNER LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-14 · Director/Secretary Change
(E)Special resolution
2022-12-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-14 · Other
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-01 · Charges
(E)Instrument
2021-02-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)Altered Articles of Association
2020-06-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-17 · Memorandum & Articles
(E)Special resolution
2020-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)Amended document
2018-07-23 · Other
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-26 · Charges
(E)Instrument
2016-08-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-26 · Charges
(E)Instrument
2016-08-26 · Other
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-28 · Address Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-06 · Charges
(E)Instrument
2015-03-06 · Other
(E)Certificate of Registration of Charge
2015-03-06 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-09 · Charges
(E)Instrument
2014-12-09 · Other
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-18 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-13 · Charges
(E)Certificate of Registration of Charge
2012-06-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-13 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2011-06-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-23 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-09 · Charges
(E)Certificate of Registration of Charge
2009-06-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-17 · Charges
(E)Certificate of Registration of Charge
2007-09-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-15 · Charges
(E)FM1 - Mortgage or charge details
2000-01-15 · Charges
(E)FD1 - Notification of First Secretary and Director
1999-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-24 · Address Change
(E)FSC1 - Return of Allotments
1999-11-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-06-15 · Director/Secretary Change
(E)Declaration of Compliance
1999-06-11 · Other
(E)Memorandum & Articles of Association
1999-06-11 · Memorandum & Articles
Certificate of Incorporation
1999-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-14 | |
| (E)Special resolution | Other | 2022-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-01 | |
| (E)Instrument | Other | 2021-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-17 | |
| (E)Special resolution | Other | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)Amended document | Other | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-26 | |
| (E)Instrument | Other | 2016-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-26 | |
| (E)Instrument | Other | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-06 | |
| (E)Instrument | Other | 2015-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-09 | |
| (E)Instrument | Other | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-15 | |
| (E)Declaration of Compliance | Other | 1999-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-11 | |
| Certificate of Incorporation | Incorporation | 1999-06-11 |
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