UNIVERSAL PHARMACEUTICAL LABORATORIES, LIMITED — Filings & Documents (185)
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(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-02 · Charges
(E)Instrument
2024-04-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-17 · Other
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-12 · Charges
(E)Instrument
2022-04-12 · Other
(E)Certificate of Registration of Charge
2022-04-12 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)Amended document
2018-10-19 · Other
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-09 · Address Change
(E)Amended document
2016-10-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-03 · Other
(E)Altered Articles of Association
2016-02-03 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-05 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-05 · Memorandum & Articles
(E)Special resolution
2016-01-05 · Other
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)Special resolution
2013-05-14 · Other
(E)Reprint of Memorandum & Articles of Association
2013-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2012-06-19 · Memorandum & Articles
(E)Special resolution
2012-05-31 · Other
(E)Reprint of Memorandum & Articles of Association
2012-05-31 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-15 · Address Change
(E)FR2 - Notification of Location of Registers
2011-12-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-02-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)Special resolution
2008-11-07 · Other
(E)Reprint of Memorandum & Articles of Association
2008-11-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)Special resolution
2006-10-26 · Other
(E)Special resolution
2006-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)Special resolution
2006-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)Certificate of Registration of Charge
2004-03-23 · Charges
(E)FM1 - Mortgage or charge details
2004-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)Special resolution
1998-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)Annual return
1997-07-22 · Annual Return
(E)Special resolution
1996-07-26 · Other
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)Annual return
1995-07-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-02 | |
| (E)Instrument | Other | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-12 | |
| (E)Instrument | Other | 2022-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)Amended document | Other | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-09 | |
| (E)Amended document | Other | 2016-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-05 | |
| (E)Special resolution | Other | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)Special resolution | Other | 2013-05-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-19 | |
| (E)Special resolution | Other | 2012-05-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)Special resolution | Other | 2008-11-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)Special resolution | Other | 2006-10-26 | |
| (E)Special resolution | Other | 2006-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)Special resolution | Other | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)Special resolution | Other | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Special resolution | Other | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-07-31 |
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