UNION BASE DEVELOPMENT LIMITED — Filings & Documents (101)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-26 · Charges
(E)Instrument
2016-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-19 · Charges
(E)Instrument
2016-04-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-19 · Charges
(E)Instrument
2016-04-19 · Other
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-25 · Charges
(E)Certificate of Registration of Charge
2011-11-25 · Charges
(E)FM1 - Mortgage or charge details
2011-05-23 · Charges
(E)Certificate of Registration of Charge
2011-05-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-07 · Charges
(E)Certificate of Registration of Charge
2010-05-07 · Charges
(E)FM1 - Mortgage or charge details
2009-12-30 · Charges
(E)Certificate of Registration of Charge
2009-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-28 · Memorandum & Articles
(E)Amended document
2008-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-26 · Charges
(E)FM1 - Mortgage or charge details
2005-11-26 · Charges
(E)Certificate of Registration of Charge
2005-11-26 · Charges
(E)Certificate of Registration of Charge
2005-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-15 · Share Related
(E)FSC1 - Return of Allotments
2003-04-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)Ordinary resolution
2003-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-18 · Annual Return
(E)Annual return
1995-03-09 · Annual Return
(E)FIB - Return of allotments
1995-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-08 · Other
(E)Written resolution
1995-02-08 · Other
(E)Notice of registered office and any change thereof
1994-09-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)Special resolution
1993-09-27 · Other
(E)Memorandum of satisfaction
1993-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-22 · Other
(E)Certificate of Registration of Charge
1992-12-22 · Charges
(E)FVIII - Annual return by certificate of no change
1992-12-01 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1990-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-24 · Other
(E)Certificate of Registration of Charge
1990-01-24 · Charges
(E)Memorandum of satisfaction
1990-01-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)Special resolution
1990-01-09 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-17 · Other
(E)Certificate of Registration of Charge
1987-11-17 · Charges
(E)FIB - Return of allotments
1986-12-30 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-26 | |
| (E)Instrument | Other | 2016-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-19 | |
| (E)Instrument | Other | 2016-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-19 | |
| (E)Instrument | Other | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-28 | |
| (E)Amended document | Other | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)Ordinary resolution | Other | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)FIB - Return of allotments | Other | 1995-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-08 | |
| (E)Written resolution | Other | 1995-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)Special resolution | Other | 1993-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)Special resolution | Other | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-17 | |
| (E)FIB - Return of allotments | Other | 1986-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 |
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