Urban Peacemaker Limited — Filings & Documents (158)
Page 1 of 2
(C)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)Accounts / Financial Statements
2026-01-06 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)Accounts / Financial Statements
2025-01-08 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-02-01 · Annual Return
(E)Accounts / Financial Statements
2024-02-01 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-11-02 · Name Change
Certificate of Change of Name
2023-11-02 · Name Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)Accounts / Financial Statements
2023-01-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)Accounts / Financial Statements
2022-01-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)Accounts / Financial Statements
2021-01-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)Accounts / Financial Statements
2020-02-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)Accounts / Financial Statements
2019-01-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-21 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-05-02 · Charges
(E)Instrument
2018-05-02 · Other
(E)Certificate of Registration of Charge
2018-05-02 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)Accounts / Financial Statements
2018-01-15 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)Accounts / Financial Statements
2017-02-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-13 · Director/Secretary Change
(E)Amended document
2016-07-29 · Other
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)Accounts / Financial Statements
2016-01-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-05 · Director/Secretary Change
(E)Amended document
2015-12-14 · Other
(E)Accounts / Financial Statements
2015-04-24 · Accounts
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2014-01-28 · Annual Return
(E)Accounts / Financial Statements
2014-01-28 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-03-05 · Annual Return
(E)Accounts / Financial Statements
2013-03-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-02-10 · Annual Return
(E)Accounts / Financial Statements
2012-02-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-01-05 · Annual Return
(E)Accounts / Financial Statements
2011-01-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)Amended document
2010-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-01-12 · Annual Return
(E)Accounts / Financial Statements
2010-01-12 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-01-20 · Annual Return
(E)Accounts / Financial Statements
2009-01-20 · Accounts
(E)Amended document
2007-12-11 · Other
(E)FA1 - Notification of removal of auditor
2007-12-11 · Other
(E)Amended document
2007-12-11 · Other
(E)FAR1 - Annual return (without a list of members)
2007-12-11 · Annual Return
(E)Accounts / Financial Statements
2007-12-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-09-12 · Annual Return
(E)Accounts / Financial Statements
2006-09-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)Special resolution
2006-09-04 · Other
(E)Reprint of Memorandum & Articles of Association
2006-09-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-12-08 · Annual Return
(E)Accounts / Financial Statements
2005-12-08 · Accounts
(E)Reprint of Articles of Association
2005-10-29 · Annual Return
(E)Reprint of Articles of Association
2005-10-29 · Annual Return
(E)Special resolution
2005-10-29 · Other
(E)Special resolution
2005-10-29 · Other
(E)FAR1 - Annual return (without a list of members)
2004-11-17 · Annual Return
(E)Accounts / Financial Statements
2004-11-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-09 · Annual Return
(E)Accounts / Financial Statements
2003-09-09 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2026-01-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-11-02 | |
| Certificate of Change of Name | Name Change | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2020-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-02 | |
| (E)Instrument | Other | 2018-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 2017-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-13 | |
| (E)Amended document | Other | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-05 | |
| (E)Amended document | Other | 2015-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-03-05 | |
| (E)Accounts / Financial Statements | Accounts | 2013-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2012-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)Amended document | Other | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2009-01-20 | |
| (E)Amended document | Other | 2007-12-11 | |
| (E)FA1 - Notification of removal of auditor | Other | 2007-12-11 | |
| (E)Amended document | Other | 2007-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 2007-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 2006-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)Special resolution | Other | 2006-09-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 2005-12-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-10-29 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-10-29 | |
| (E)Special resolution | Other | 2005-10-29 | |
| (E)Special resolution | Other | 2005-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 |
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