CHARTER UNIVERSAL LIMITED — Filings & Documents (32)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-06 · Address Change
(E)Special Resolution (Dormant Company)
2025-02-20 · Other
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-04 · Address Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-26 · Charges
(E)Instrument
2018-07-26 · Other
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(C)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)Amended document
2014-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-11 · Charges
(E)Certificate of Registration of Charge
2012-10-11 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-20 · Director/Secretary Change
Certificate of Incorporation
2012-07-25 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-25 · Share Related
(E)Memorandum & Articles of Association
2012-07-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-26 | |
| (E)Instrument | Other | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)Amended document | Other | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-20 | |
| Certificate of Incorporation | Incorporation | 2012-07-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-25 |
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