UGC JV PENSION TRUSTEES LIMITED

03321736
UNIPART HOUSE COWLEY OXFORD OXFORDSHIRE OX4 2PG

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 10 Buy now
01 Mar 2024 officers Termination of appointment of secretary (Tanya Russell) 1 Buy now
01 Mar 2024 officers Appointment of secretary (Mr Benjamin Lascelles Thornton) 2 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 9 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 9 Buy now
23 Mar 2022 officers Appointment of director (Mr Timothy George Hardy Wilson) 2 Buy now
16 Mar 2022 officers Termination of appointment of director (Amanda Jane Wyner) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
17 Sep 2021 officers Appointment of secretary (Mrs Tanya Russell) 2 Buy now
06 Aug 2021 officers Termination of appointment of secretary (Robert Paul David O'brien) 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 9 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 9 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 accounts Annual Accounts 9 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2016 accounts Annual Accounts 18 Buy now
23 Feb 2016 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 5 Buy now
30 Sep 2015 officers Appointment of secretary (Mr Robert Paul David O'brien) 2 Buy now
30 Sep 2015 officers Termination of appointment of secretary (Michael Douglas Rimmer) 1 Buy now
12 Aug 2015 officers Termination of appointment of director (Jonathan Slater) 1 Buy now
23 Feb 2015 annual-return Annual Return 7 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
20 Feb 2014 annual-return Annual Return 7 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
25 Feb 2013 annual-return Annual Return 7 Buy now
20 Sep 2012 accounts Annual Accounts 6 Buy now
29 Mar 2012 annual-return Annual Return 7 Buy now
13 Oct 2011 officers Termination of appointment of director (Anthony Gilks) 1 Buy now
13 Oct 2011 officers Appointment of director (Mr Jonathan Slater) 2 Buy now
20 Jun 2011 accounts Annual Accounts 6 Buy now
02 Mar 2011 annual-return Annual Return 7 Buy now
14 Sep 2010 accounts Annual Accounts 6 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
11 Mar 2010 officers Change of particulars for director (Anthony James Edward Gilks) 2 Buy now
14 Dec 2009 officers Appointment of director (Kevin Highwood Hutchens) 3 Buy now
18 Sep 2009 accounts Annual Accounts 6 Buy now
09 May 2009 officers Appointment terminated director keith greener 1 Buy now
03 Mar 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
08 Sep 2008 accounts Annual Accounts 8 Buy now
24 Feb 2008 annual-return Return made up to 20/02/08; full list of members 4 Buy now
10 Oct 2007 accounts Annual Accounts 6 Buy now
03 Apr 2007 annual-return Return made up to 20/02/07; full list of members 8 Buy now
26 Oct 2006 accounts Annual Accounts 6 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
18 Sep 2006 officers New director appointed 2 Buy now
16 Mar 2006 annual-return Return made up to 20/02/06; full list of members 8 Buy now
13 Sep 2005 accounts Annual Accounts 6 Buy now
16 Mar 2005 annual-return Return made up to 20/02/05; full list of members 8 Buy now
30 Sep 2004 accounts Annual Accounts 6 Buy now
11 Mar 2004 annual-return Return made up to 20/02/04; full list of members 8 Buy now
01 Mar 2004 accounts Annual Accounts 6 Buy now
06 Feb 2004 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
16 Sep 2003 officers Director's particulars changed 1 Buy now
14 Jul 2003 officers Director's particulars changed 1 Buy now
22 Apr 2003 accounts Annual Accounts 6 Buy now
08 Mar 2003 annual-return Return made up to 20/02/03; full list of members 8 Buy now
19 Sep 2002 officers New director appointed 2 Buy now
19 Sep 2002 officers New director appointed 2 Buy now
15 Jul 2002 officers Director resigned 1 Buy now
13 May 2002 accounts Accounting reference date extended from 31/12/01 to 30/06/02 1 Buy now
17 Apr 2002 officers Director resigned 1 Buy now
19 Mar 2002 annual-return Return made up to 20/02/02; full list of members 7 Buy now
08 Oct 2001 accounts Annual Accounts 4 Buy now
23 Mar 2001 annual-return Return made up to 20/02/01; full list of members 7 Buy now
06 Oct 2000 accounts Annual Accounts 5 Buy now
13 Jul 2000 officers Director's particulars changed 1 Buy now
17 Mar 2000 officers New director appointed 3 Buy now
17 Mar 2000 officers Director resigned 1 Buy now
16 Mar 2000 annual-return Return made up to 20/02/00; full list of members 7 Buy now
28 Oct 1999 accounts Annual Accounts 5 Buy now
10 May 1999 officers New director appointed 2 Buy now
10 May 1999 officers Director resigned 1 Buy now
10 May 1999 officers New director appointed 2 Buy now
10 May 1999 officers New director appointed 2 Buy now
12 Mar 1999 annual-return Return made up to 20/02/99; no change of members 6 Buy now
15 Oct 1998 accounts Annual Accounts 4 Buy now
25 Feb 1998 annual-return Return made up to 20/02/98; full list of members 7 Buy now
12 Feb 1998 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 1997 officers Director resigned 1 Buy now
24 Apr 1997 officers Secretary resigned 1 Buy now
24 Apr 1997 officers Director resigned 1 Buy now
24 Apr 1997 incorporation Memorandum Articles 11 Buy now
18 Apr 1997 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 1997 resolution Resolution 1 Buy now
18 Apr 1997 resolution Resolution 1 Buy now
18 Apr 1997 resolution Resolution 2 Buy now
17 Apr 1997 accounts Accounting reference date shortened from 28/02/98 to 31/12/97 1 Buy now
17 Apr 1997 officers New director appointed 3 Buy now
17 Apr 1997 officers New secretary appointed;new director appointed 2 Buy now
17 Apr 1997 address Registered office changed on 17/04/97 from: 200 aldersgate street london EC1A 4JJ 1 Buy now
20 Feb 1997 incorporation Incorporation Company 23 Buy now