UNION REGAL LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-19 · Charges
(E)Instrument
2024-11-19 · Other
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-03 · Charges
(E)Instrument
2018-05-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-16 · Charges
(E)Instrument
2018-04-16 · Other
(E)Certificate of Registration of Charge
2018-04-16 · Charges
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-24 · Charges
(E)Instrument
2016-03-24 · Other
(E)Certificate of Registration of Charge
2016-03-24 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-04 · Charges
(E)Certificate of Registration of Charge
2013-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-12-10 · Charges
(E)FM1 - Mortgage or charge details
2009-12-10 · Charges
(E)FM1 - Mortgage or charge details
2009-12-10 · Charges
(E)FM1 - Mortgage or charge details
2009-12-10 · Charges
(E)Certificate of Registration of Charge
2009-12-10 · Charges
(E)Certificate of Registration of Charge
2009-12-10 · Charges
(E)Certificate of Registration of Charge
2009-12-10 · Charges
(E)Certificate of Registration of Charge
2009-12-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)Amended document
2006-10-13 · Other
(E)Amended document
2006-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-31 · Share Related
(E)FSC1 - Return of Allotments
2005-10-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-01-13 · Charges
(E)FM1 - Mortgage or charge details
2004-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-06 · Share Related
(E)FSC1 - Return of Allotments
2003-02-06 · Share Related
(E)Ordinary resolution
2003-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-12 · Annual Return
(E)Certificate of Registration of Charge
2000-10-26 · Charges
(E)FM1 - Mortgage or charge details
2000-10-26 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-19 · Other
(E)Annual return
1996-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-14 · Other
(E)FIB - Return of allotments
1995-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
(E)Declaration of Compliance
1995-06-13 · Other
(E)Memorandum & Articles of Association
1995-06-13 · Memorandum & Articles
Certificate of Incorporation
1995-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-19 | |
| (E)Instrument | Other | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-03 | |
| (E)Instrument | Other | 2018-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-16 | |
| (E)Instrument | Other | 2018-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-24 | |
| (E)Instrument | Other | 2016-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)Amended document | Other | 2006-10-13 | |
| (E)Amended document | Other | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-06 | |
| (E)Ordinary resolution | Other | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-14 | |
| (E)FIB - Return of allotments | Other | 1995-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 | |
| (E)Declaration of Compliance | Other | 1995-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-13 | |
| Certificate of Incorporation | Incorporation | 1995-06-13 |
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