UNIVERSAL BUILDING PRODUCTS LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-07 · Address Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-30 · Other
(E)Altered Articles of Association
2019-07-30 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-10 · Memorandum & Articles
(E)Special resolution
2019-07-10 · Other
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-26 · Address Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-18 · Charges
(E)Instrument
2015-06-18 · Other
(E)Certificate of Registration of Charge
2015-06-18 · Charges
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-09 · Charges
(E)Certificate of Registration of Charge
2006-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2005-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-30 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-26 · Name Change
(E)Special resolution for change of name
2000-01-26 · Other
Certificate of Incorporation on Change of Name
1999-12-08 · Name Change
(E)Special resolution for change of name
1999-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-11-24 · Share Related
(E)Declaration of Compliance
1999-11-19 · Other
(E)Memorandum & Articles of Association
1999-11-19 · Memorandum & Articles
Certificate of Incorporation
1999-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-10 | |
| (E)Special resolution | Other | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-18 | |
| (E)Instrument | Other | 2015-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-26 | |
| (E)Special resolution for change of name | Other | 2000-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-08 | |
| (E)Special resolution for change of name | Other | 1999-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-24 | |
| (E)Declaration of Compliance | Other | 1999-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-19 | |
| Certificate of Incorporation | Incorporation | 1999-11-19 |
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