UPPER LUCK LIMITED — Filings & Documents (45)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-14 · Address Change
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-11-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-09 · Address Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-22 · Charges
(E)Instrument
2015-04-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-22 · Charges
(E)Instrument
2015-04-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-17 · Charges
(E)Instrument
2015-04-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-17 · Charges
(E)Instrument
2015-04-17 · Other
(E)Certificate of Registration of Charge
2015-04-17 · Charges
(E)Certificate of Registration of Charge
2015-04-17 · Charges
(E)Amended document
2015-04-01 · Other
(E)Amended document
2015-04-01 · Other
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)Amended document
2014-10-27 · Other
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-13 · Charges
(E)FM1 - Mortgage or charge details
2013-05-13 · Charges
(E)Certificate of Registration of Charge
2013-05-13 · Charges
(E)Certificate of Registration of Charge
2013-05-13 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-15 · Share Related
Certificate of Incorporation
2012-11-30 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-30 · Share Related
(E)Memorandum & Articles of Association
2012-11-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-22 | |
| (E)Instrument | Other | 2015-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-22 | |
| (E)Instrument | Other | 2015-04-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-17 | |
| (E)Instrument | Other | 2015-04-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-17 | |
| (E)Instrument | Other | 2015-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-17 | |
| (E)Amended document | Other | 2015-04-01 | |
| (E)Amended document | Other | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)Amended document | Other | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-15 | |
| Certificate of Incorporation | Incorporation | 2012-11-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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