UNIVERSAL TRIUMPH LIMITED — Filings & Documents (123)
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(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)Altered Articles of Association
2025-03-26 · Memorandum & Articles
(E)Special resolution
2025-03-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-26 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2025-01-14 · Share Related
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-26 · Charges
(E)Instrument
2021-10-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-25 · Charges
(E)Instrument
2021-10-25 · Other
(E)Certificate of Registration of Charge
2021-10-25 · Charges
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-08-26 · Charges
(E)Instrument
2020-08-26 · Other
(E)Certificate of Registration of Charge
2020-08-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-08-14 · Charges
(E)Instrument
2020-08-14 · Other
(E)Certificate of Registration of Charge
2020-08-14 · Charges
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-16 · Address Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-18 · Charges
(E)Certificate of Registration of Charge
2010-02-18 · Charges
(E)FM1 - Mortgage or charge details
2010-01-26 · Charges
(E)Certificate of Registration of Charge
2010-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-07 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2008-10-16 · Name Change
Certificate of Change of Name
2008-10-16 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-23 · Charges
(E)Certificate of Registration of Charge
2007-02-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-11 · Charges
(E)Certificate of Registration of Charge
2006-10-11 · Charges
(E)FM1 - Mortgage or charge details
2006-06-17 · Charges
(E)Certificate of Registration of Charge
2006-06-17 · Charges
(E)FM1 - Mortgage or charge details
2006-02-21 · Charges
(E)Certificate of Registration of Charge
2006-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FSC1 - Return of Allotments
2005-10-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-06 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-13 · Charges
(E)Certificate of Registration of Charge
2004-07-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-29 · Annual Return
(E)Certificate of Registration of Charge
2002-03-26 · Charges
(E)Memorandum of satisfaction
2002-03-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-03-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)Certificate of Registration of Charge
1999-09-15 · Charges
(E)Certificate of Registration of Charge
1999-09-15 · Charges
(E)Memorandum of satisfaction
1999-09-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-09-15 · Charges
(E)FM1 - Mortgage or charge details
1999-09-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)Certificate of Registration of Charge
1998-04-17 · Charges
(E)FM1 - Mortgage or charge details
1998-04-17 · Charges
(E)FIXA - Notice of resignation of director or secretary
1998-04-16 · Other
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-16 · Other
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-16 · Other
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-16 · Other
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-26 | |
| (E)Special resolution | Other | 2025-03-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-26 | |
| (E)Instrument | Other | 2021-10-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-25 | |
| (E)Instrument | Other | 2021-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-26 | |
| (E)Instrument | Other | 2020-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-14 | |
| (E)Instrument | Other | 2020-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-16 | |
| Certificate of Change of Name | Name Change | 2008-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 |
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