UNIVERSAL WIN DEVELOPMENT LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-28 · Charges
(E)Instrument
2025-08-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-10 · Address Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-04-26 · Charges
(E)Instrument
2024-04-26 · Other
(E)Certificate of Registration of Charge
2024-04-26 · Charges
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-19 · Charges
(E)Instrument
2021-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-24 · Charges
(E)Instrument
2021-06-24 · Other
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-26 · Charges
(E)Instrument
2018-10-26 · Other
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-15 · Charges
(E)Instrument
2018-06-15 · Other
(E)Certificate of Registration of Charge
2018-06-15 · Charges
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-07 · Charges
(E)Instrument
2014-11-07 · Other
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-29 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2011-12-16 · Memorandum & Articles
(E)Special resolution
2011-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2010-09-02 · Charges
(E)FM1 - Mortgage or charge details
2010-08-30 · Charges
(E)FM1 - Mortgage or charge details
2010-08-30 · Charges
(E)Certificate of Registration of Charge
2010-08-30 · Charges
(E)Certificate of Registration of Charge
2010-08-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)Amended document
2010-07-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-02-23 · Charges
(E)FM1 - Mortgage or charge details
2010-02-23 · Charges
(E)Certificate of Registration of Charge
2010-02-23 · Charges
(E)Certificate of Registration of Charge
2010-02-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-12 · Charges
(E)Certificate of Registration of Charge
2006-01-12 · Charges
(E)FM1 - Mortgage or charge details
2006-01-04 · Charges
(E)Certificate of Registration of Charge
2006-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-13 · Charges
(E)FM1 - Mortgage or charge details
2003-09-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-05 · Charges
(E)FM1 - Mortgage or charge details
2001-12-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)Certificate of Registration of Charge
2001-09-24 · Charges
(E)FM1 - Mortgage or charge details
2001-09-24 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)Notice of registered office and any change thereof
1996-12-06 · Address Change
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-18 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-12 · Other
(E)Memorandum & Articles of Association
1996-09-12 · Memorandum & Articles
Certificate of Incorporation
1996-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-28 | |
| (E)Instrument | Other | 2025-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-26 | |
| (E)Instrument | Other | 2024-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-19 | |
| (E)Instrument | Other | 2021-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-24 | |
| (E)Instrument | Other | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-26 | |
| (E)Instrument | Other | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-15 | |
| (E)Instrument | Other | 2018-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-07 | |
| (E)Instrument | Other | 2014-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-16 | |
| (E)Special resolution | Other | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)Amended document | Other | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-18 | |
| (E)Declaration of Compliance | Other | 1996-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-12 | |
| Certificate of Incorporation | Incorporation | 1996-09-12 |
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