UPPER WEALTHY LIMITED — Filings & Documents (35)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-06-17 · Charges
(E)Instrument
2025-06-17 · Other
(E)Certificate of Registration of Charge
2025-06-17 · Charges
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-12-14 · Other
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-03-22 · Charges
(E)FM1 - Mortgage or charge details
2013-03-22 · Charges
(E)FM1 - Mortgage or charge details
2013-03-22 · Charges
(E)Certificate of Registration of Charge
2013-03-22 · Charges
(E)Certificate of Registration of Charge
2013-03-22 · Charges
(E)Certificate of Registration of Charge
2013-03-22 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
Certificate of Incorporation
2012-11-09 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-09 · Share Related
(E)Memorandum & Articles of Association
2012-11-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-17 | |
| (E)Instrument | Other | 2025-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| Certificate of Incorporation | Incorporation | 2012-11-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-09 |
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