KYNASTON LIMITED — Filings & Documents (36)
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2025-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-12 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2023-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)Amended document
2022-03-02 · Other
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-04-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-07 · Address Change
(E)FSC1 - Return of Allotments
2008-05-07 · Share Related
(E)Memorandum & Articles of Association
2008-03-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-19 · Incorporation
Certificate of Incorporation
2008-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-12 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)Amended document | Other | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-19 | |
| Certificate of Incorporation | Incorporation | 2008-03-19 |
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