UNITED RECORDS LIMITED — Filings & Documents (88)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-30 · Charges
(E)Instrument
2016-08-30 · Other
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-21 · Charges
(E)Certificate of Registration of Charge
2007-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-17 · Charges
(E)FM1 - Mortgage or charge details
2004-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-18 · Charges
(E)Memorandum of satisfaction
2002-11-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-18 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Memorandum of satisfaction
1992-08-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)Memorandum of satisfaction
1990-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-01 · Other
(E)Certificate of Registration of Charge
1990-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-01 · Other
(E)Certificate of Registration of Charge
1990-05-01 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)Annual return
1988-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-19 · Other
(E)Certificate of Registration of Charge
1988-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-06 · Other
(E)Certificate of Registration of Charge
1988-07-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Annual return
1987-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-13 · Address Change
(E)Annual return
1986-06-21 · Annual Return
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Annual return
1984-04-03 · Annual Return
(E)Annual return
1983-04-13 · Annual Return
(E)Annual return
1982-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-15 · Other
(E)Notice of registered office and any change thereof
1981-10-15 · Address Change
(E)FIB - Return of allotments
1981-10-15 · Other
(E)Memorandum & Articles of Association
1981-09-22 · Memorandum & Articles
(E)Statutory Declaration
1981-09-22 · Other
Certificate of Incorporation
1981-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-30 | |
| (E)Instrument | Other | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-06-21 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Annual return | Annual Return | 1982-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-15 | |
| (E)FIB - Return of allotments | Other | 1981-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-22 | |
| (E)Statutory Declaration | Other | 1981-09-22 | |
| Certificate of Incorporation | Incorporation | 1981-09-22 |
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