U PARK LIMITED — Filings & Documents (109)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-11-29 · Charges
(E)Instrument
2023-11-29 · Other
(E)Certificate of Registration of Charge
2023-11-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-04-26 · Charges
(E)Instrument
2023-04-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-26 · Charges
(E)Instrument
2023-04-26 · Other
(E)Certificate of Registration of Charge
2023-04-26 · Charges
(E)Certificate of Registration of Charge
2023-04-26 · Charges
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-08-16 · Charges
(E)Instrument
2022-08-16 · Other
(E)Certificate of Registration of Charge
2022-08-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-07-14 · Charges
(E)Instrument
2022-07-14 · Other
(E)Certificate of Registration of Charge
2022-07-14 · Charges
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-02 · Charges
(E)Instrument
2018-02-02 · Other
(E)Certificate of Registration of Charge
2018-02-02 · Charges
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-24 · Director/Secretary Change
(E)Amended document
2016-07-21 · Other
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-27 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)Special resolution
2008-07-28 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-28 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-18 · Share Related
(E)FSC1 - Return of Allotments
2008-07-18 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2007-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-01 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
2003-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-24 · Other
Certificate of Incorporation on Change of Name
2003-03-24 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2002-07-19 · Other
(C)Special resolution
2002-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Annual return
1996-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-27 · Memorandum & Articles
(E)Annual return
1994-12-23 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-01-09 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-19 · Other
(E)Certificate of Registration of Charge
1989-07-19 · Charges
(E)Special resolution
1989-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Annual return
1989-03-02 · Annual Return
(E)Annual return
1989-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-30 · Other
(E)Certificate of Registration of Charge
1986-06-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)Special resolution
1986-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-29 | |
| (E)Instrument | Other | 2023-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-26 | |
| (E)Instrument | Other | 2023-04-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-26 | |
| (E)Instrument | Other | 2023-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-16 | |
| (E)Instrument | Other | 2022-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-14 | |
| (E)Instrument | Other | 2022-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-02 | |
| (E)Instrument | Other | 2018-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-24 | |
| (E)Amended document | Other | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)Special resolution | Other | 2008-07-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-01 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)Special resolution for change of name | Other | 2003-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-07-19 | |
| (C)Special resolution | Other | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-19 | |
| (E)Special resolution | Other | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)Special resolution | Other | 1986-02-25 |
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