FAMILLE LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2026-08-10 · Annual Return
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-29 · Charges
(E)Instrument
2019-01-29 · Other
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-09 · Charges
(E)Instrument
2018-07-09 · Other
(E)Certificate of Registration of Charge
2018-07-09 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-16 · Address Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-11 · Charges
(E)Certificate of Registration of Charge
2011-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-05-10 · Charges
(E)Certificate of Registration of Charge
2010-05-10 · Charges
(E)FM1 - Mortgage or charge details
2009-10-14 · Charges
(E)Certificate of Registration of Charge
2009-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)Memorandum & Articles of Association
2008-08-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-08 · Share Related
Certificate of Incorporation
2008-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-29 | |
| (E)Instrument | Other | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-09 | |
| (E)Instrument | Other | 2018-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-08 | |
| Certificate of Incorporation | Incorporation | 2008-08-08 |
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