UNITED PROFIT DEVELOPMENT LIMITED — Filings & Documents (75)
(E)Special resolution
2026-08-19 · Other
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-06-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-26 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-10-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-16 · Charges
(E)Instrument
2017-10-16 · Other
(E)Certificate of Registration of Charge
2017-10-16 · Charges
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)Amended document
2017-10-10 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-08 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-21 · Charges
(E)Instrument
2017-07-21 · Other
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-17 · Charges
(E)Certificate of Registration of Charge
2012-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-06-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-11 · Address Change
(E)FSC1 - Return of Allotments
2004-04-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-19 · Other
(E)Certificate of Registration of Charge
1996-11-19 · Charges
(E)Notice of registered office and any change thereof
1996-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-12 · Other
Certificate of Incorporation
1996-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-16 | |
| (E)Instrument | Other | 2017-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)Amended document | Other | 2017-10-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-21 | |
| (E)Instrument | Other | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-12 | |
| (E)Declaration of Compliance | Other | 1996-09-12 | |
| Certificate of Incorporation | Incorporation | 1996-09-12 |
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