Unique Supreme Group Limited — Filings & Documents (125)
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(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-13 · Address Change
(E)Special Resolution (Dormant Company)
2026-03-04 · Other
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)Amended document
2019-07-19 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-05-02 · Other
(E)Altered Articles of Association
2019-05-02 · Memorandum & Articles
(E)Special resolution
2019-05-02 · Other
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-12-24 · Name Change
Certificate of Change of Name
2008-12-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-02-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-07-27 · Charges
(E)Certificate of Registration of Charge
2005-07-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)Amended document
2003-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)Annual return
1997-03-26 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Annual return
1995-04-08 · Annual Return
(E)Amended document
1994-10-22 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)Memorandum of satisfaction
1992-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-30 · Other
(E)Certificate of Registration of Charge
1991-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-29 · Other
(E)Certificate of Registration of Charge
1991-07-29 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)Memorandum of satisfaction
1990-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-31 · Other
(E)Certificate of Registration of Charge
1990-08-31 · Charges
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-13 · Other
(E)FVIII - Annual return by certificate of no change
1988-11-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-10-19 · Other
(E)Annual return
1987-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Annual return
1986-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)Annual return
1986-04-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-17 · Other
(E)Certificate of Registration of Charge
1986-04-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)Amended document | Other | 2019-07-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-02 | |
| (E)Special resolution | Other | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-24 | |
| Certificate of Change of Name | Name Change | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)Amended document | Other | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)Amended document | Other | 1994-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-19 | |
| (E)Annual return | Annual Return | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-17 |
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