AHEAD COMPANY LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-01-16 · Charges
(E)Instrument
2025-01-16 · Other
(E)Certificate of Registration of Charge
2025-01-16 · Charges
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-05-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-06-02 · Charges
(E)Instrument
2021-06-02 · Other
(E)Certificate of Registration of Charge
2021-06-02 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-08 · Charges
(E)Instrument
2018-02-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-08 · Charges
(E)Instrument
2018-02-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-08 · Charges
(E)Instrument
2018-02-08 · Other
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-03 · Charges
(E)Instrument
2015-07-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-03 · Charges
(E)Instrument
2015-07-03 · Other
(E)Certificate of Registration of Charge
2015-07-03 · Charges
(E)Certificate of Registration of Charge
2015-07-03 · Charges
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-03 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-03 · Memorandum & Articles
(E)Special resolution
2014-07-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-22 · Charges
(E)Certificate of Registration of Charge
2010-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-04 · Address Change
(E)FM1 - Mortgage or charge details
2008-04-07 · Charges
(E)Certificate of Registration of Charge
2008-04-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)Amended document
2003-07-21 · Other
Certificate of Incorporation on Change of Name
2003-06-30 · Name Change
(E)Special resolution for change of name
2003-06-30 · Other
Certificate of Incorporation on Change of Name
2003-04-30 · Name Change
(E)Special resolution for change of name
2003-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-01-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-26 · Director/Secretary Change
(E)Declaration of Compliance
2002-10-25 · Other
(E)Memorandum & Articles of Association
2002-10-25 · Memorandum & Articles
Certificate of Incorporation
2002-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-16 | |
| (E)Instrument | Other | 2025-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-02 | |
| (E)Instrument | Other | 2021-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-08 | |
| (E)Instrument | Other | 2018-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-08 | |
| (E)Instrument | Other | 2018-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-08 | |
| (E)Instrument | Other | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-03 | |
| (E)Instrument | Other | 2015-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-03 | |
| (E)Instrument | Other | 2015-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-03 | |
| (E)Special resolution | Other | 2014-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)Amended document | Other | 2003-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-30 | |
| (E)Special resolution for change of name | Other | 2003-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-30 | |
| (E)Special resolution for change of name | Other | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-26 | |
| (E)Declaration of Compliance | Other | 2002-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-25 | |
| Certificate of Incorporation | Incorporation | 2002-10-25 |
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