UNITED PRESTIGE LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-21 · Charges
(E)Instrument
2022-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-21 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2022-02-09 · Charges
(E)Instrument
2022-02-09 · Other
(E)Certificate of Registration of Charge
2022-02-09 · Charges
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-09-02 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-29 · Address Change
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-03 · Address Change
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-02 · Charges
(E)Certificate of Registration of Charge
2008-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)Certificate of Registration of Charge
2001-12-08 · Charges
(E)FM1 - Mortgage or charge details
2001-12-08 · Charges
(E)Amended document
2001-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-10-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-10-19 · Memorandum & Articles
(E)Declaration of Compliance
2001-10-19 · Other
Certificate of Incorporation
2001-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-21 | |
| (E)Instrument | Other | 2022-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-09 | |
| (E)Instrument | Other | 2022-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-08 | |
| (E)Amended document | Other | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-19 | |
| (E)Declaration of Compliance | Other | 2001-10-19 | |
| Certificate of Incorporation | Incorporation | 2001-10-19 |
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