UB OVERSEAS LIMITED

01496587
C/O PLADIS,3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 14 Buy now
28 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 96 Buy now
28 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2024 address Default Companies House Registered Office Address Applied 1 Buy now
29 Sep 2023 accounts Annual Accounts 14 Buy now
29 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 94 Buy now
29 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 14 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 90 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 14 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 91 Buy now
04 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 14 Buy now
02 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 88 Buy now
02 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
02 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 15 Buy now
30 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 89 Buy now
08 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
08 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Annual Accounts 15 Buy now
11 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 98 Buy now
31 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
31 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
01 Jun 2018 officers Termination of appointment of director (Simon Alan Rose) 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 17 Buy now
05 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Annual Accounts 16 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 16 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 mortgage Registration of a charge 26 Buy now
29 Dec 2014 mortgage Registration of a charge 143 Buy now
29 Dec 2014 mortgage Registration of a charge 27 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 accounts Annual Accounts 16 Buy now
10 Jun 2014 annual-return Annual Return 4 Buy now
29 Aug 2013 accounts Annual Accounts 16 Buy now
02 Aug 2013 mortgage Registration of a charge 80 Buy now
02 Aug 2013 mortgage Registration of a charge 50 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
23 Aug 2012 accounts Annual Accounts 16 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Mark Oldham) 2 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Simon Alan Rose) 2 Buy now
25 Jun 2012 officers Change of particulars for secretary (Mr Mark Oldham) 1 Buy now
19 Apr 2012 officers Appointment of director (Ms Helen Josephine Mccarthy) 2 Buy now
19 Apr 2012 officers Termination of appointment of director (Susan Furst) 1 Buy now
08 Jul 2011 accounts Annual Accounts 16 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
18 Aug 2010 accounts Annual Accounts 16 Buy now
24 Jun 2010 annual-return Annual Return 15 Buy now
16 Sep 2009 accounts Annual Accounts 15 Buy now
02 Jun 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 14 Buy now
13 Jun 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
14 Sep 2007 accounts Annual Accounts 15 Buy now
05 Jun 2007 annual-return Return made up to 18/05/07; full list of members 2 Buy now
05 Jun 2007 officers Director's particulars changed 1 Buy now
04 Apr 2007 mortgage Particulars of mortgage/charge 8 Buy now
23 Mar 2007 mortgage Particulars of mortgage/charge 12 Buy now
22 Mar 2007 capital Declaration of assistance for shares acquisition 12 Buy now
22 Mar 2007 capital Declaration of assistance for shares acquisition 12 Buy now
22 Mar 2007 capital Declaration of assistance for shares acquisition 12 Buy now
22 Mar 2007 capital Declaration of assistance for shares acquisition 12 Buy now
22 Mar 2007 capital Declaration of assistance for shares acquisition 12 Buy now
22 Mar 2007 capital Declaration of assistance for shares acquisition 12 Buy now
15 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jan 2007 officers Director resigned 1 Buy now
03 Jul 2006 accounts Annual Accounts 14 Buy now
20 Jun 2006 officers Director's particulars changed 1 Buy now
16 Jun 2006 annual-return Return made up to 18/05/06; full list of members 3 Buy now
15 Nov 2005 officers Director resigned 1 Buy now
27 Jul 2005 accounts Annual Accounts 13 Buy now
21 Jun 2005 annual-return Return made up to 18/05/05; full list of members 3 Buy now
25 May 2005 officers New director appointed 2 Buy now