UPWELL HOLDINGS LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNSC1 - Return of Allotment
2018-06-25 · Share Related
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-25 · Charges
(E)Instrument
2016-07-25 · Other
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-22 · Charges
(E)Instrument
2015-07-22 · Other
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-21 · Charges
(E)Certificate of Registration of Charge
2011-06-21 · Charges
(E)FM1 - Mortgage or charge details
2011-06-14 · Charges
(E)Certificate of Registration of Charge
2011-06-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)Amended document
1998-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-14 · Address Change
(E)Memorandum & Articles of Association
1997-01-13 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-13 · Other
Certificate of Incorporation
1997-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-25 | |
| (E)Instrument | Other | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-22 | |
| (E)Instrument | Other | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)Amended document | Other | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-13 | |
| (E)Declaration of Compliance | Other | 1997-01-13 | |
| Certificate of Incorporation | Incorporation | 1997-01-13 |
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