BILLION PLUS PROPERTIES LIMITED — Filings & Documents (38)
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-09 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-01 · Charges
(E)Instrument
2025-09-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-12 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-28 · Other
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-19 · Charges
(E)Instrument
2024-02-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-01-30 · Charges
(E)Instrument
2024-01-30 · Other
(E)Certificate of Registration of Charge
2024-01-30 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2014-03-05 · Charges
(E)Certificate of Registration of Charge
2014-03-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-10 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-06 · Charges
(E)Certificate of Registration of Charge
2013-02-06 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-24 · Address Change
(E)FSC1 - Return of Allotments
2012-09-24 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-18 · Share Related
(E)Memorandum & Articles of Association
2012-09-18 · Memorandum & Articles
Certificate of Incorporation
2012-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-01 | |
| (E)Instrument | Other | 2025-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-19 | |
| (E)Instrument | Other | 2024-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-30 | |
| (E)Instrument | Other | 2024-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-18 | |
| Certificate of Incorporation | Incorporation | 2012-09-18 |
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