Fourfongs 2019 Limited — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-07-29 · Name Change
Certificate of Change of Name
2019-07-29 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-09 · Charges
(E)Instrument
2019-05-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-09 · Charges
(E)Instrument
2019-05-09 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-04-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-28 · Charges
(E)Instrument
2017-09-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-28 · Charges
(E)Instrument
2017-09-28 · Other
(E)Certificate of Registration of Charge
2017-09-28 · Charges
(E)Certificate of Registration of Charge
2017-09-28 · Charges
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-19 · Charges
(E)Instrument
2015-11-19 · Other
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-17 · Charges
(E)Certificate of Registration of Charge
2014-01-17 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-24 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-03-18 · Name Change
Certificate of Change of Name
2013-03-18 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-08 · Name Change
Certificate of Change of Name
2012-03-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)Memorandum & Articles of Association
2007-02-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-05 · Incorporation
Certificate of Incorporation
2007-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-29 | |
| Certificate of Change of Name | Name Change | 2019-07-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-09 | |
| (E)Instrument | Other | 2019-05-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-09 | |
| (E)Instrument | Other | 2019-05-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-28 | |
| (E)Instrument | Other | 2017-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-28 | |
| (E)Instrument | Other | 2017-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-19 | |
| (E)Instrument | Other | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-18 | |
| Certificate of Change of Name | Name Change | 2013-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-08 | |
| Certificate of Change of Name | Name Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-05 | |
| Certificate of Incorporation | Incorporation | 2007-02-05 |
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