U F C FUND MANAGEMENT PLC

03377314
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QP

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2024 accounts Annual Accounts 42 Buy now
11 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2023 capital Notice of cancellation of shares 4 Buy now
10 Jul 2023 capital Return of purchase of own shares 4 Buy now
16 Jun 2023 officers Appointment of director (Dom Clarke) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Nicholas Francis John Cooling) 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 38 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 39 Buy now
24 Dec 2021 officers Appointment of secretary (Mr Dom Clarke) 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Keith Ounsworth) 1 Buy now
29 Nov 2021 officers Termination of appointment of director (John Richard Heap) 1 Buy now
29 Nov 2021 officers Termination of appointment of secretary (Bernard John Leyland) 1 Buy now
29 Nov 2021 officers Termination of appointment of director (Bernard John Leyland) 1 Buy now
03 Jul 2021 accounts Annual Accounts 36 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 36 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2019 accounts Annual Accounts 36 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 38 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2017 officers Appointment of director (Mr Keith Ounsworth) 2 Buy now
05 Apr 2017 accounts Annual Accounts 36 Buy now
28 Nov 2016 officers Termination of appointment of secretary (Arm Secretaries Limited) 1 Buy now
28 Nov 2016 officers Appointment of secretary (Mr Bernard John Leyland) 2 Buy now
13 Jun 2016 annual-return Annual Return 9 Buy now
06 Apr 2016 accounts Annual Accounts 29 Buy now
26 Aug 2015 annual-return Annual Return 17 Buy now
27 Jul 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
06 Jul 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
23 Jun 2015 resolution Resolution 3 Buy now
29 Apr 2015 capital Return of Allotment of shares 5 Buy now
15 Apr 2015 accounts Annual Accounts 26 Buy now
27 Jan 2015 capital Notice of name or other designation of class of shares 1 Buy now
19 Jan 2015 resolution Resolution 35 Buy now
11 Jun 2014 annual-return Annual Return 8 Buy now
21 Mar 2014 accounts Annual Accounts 24 Buy now
05 Nov 2013 capital Return of purchase of own shares 3 Buy now
03 Jun 2013 annual-return Annual Return 8 Buy now
16 Apr 2013 officers Appointment of director (Mr John Richard Heap) 2 Buy now
27 Mar 2013 accounts Annual Accounts 24 Buy now
17 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2012 officers Termination of appointment of director (Alfred Staley) 1 Buy now
01 Jun 2012 annual-return Annual Return 8 Buy now
16 Apr 2012 accounts Annual Accounts 24 Buy now
01 Jun 2011 annual-return Annual Return 8 Buy now
04 May 2011 officers Change of particulars for director (Mr Andrew Staley) 2 Buy now
04 May 2011 officers Change of particulars for director (Mr Alfred Staley) 2 Buy now
04 May 2011 officers Change of particulars for director (Mr Bernard John Leyland) 2 Buy now
04 May 2011 officers Change of particulars for director (Mr Nicholas Francis John Cooling) 2 Buy now
22 Mar 2011 accounts Annual Accounts 23 Buy now
17 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jun 2010 annual-return Annual Return 7 Buy now
17 Mar 2010 accounts Annual Accounts 20 Buy now
06 Jun 2009 annual-return Return made up to 29/05/09; full list of members 5 Buy now
14 Apr 2009 accounts Annual Accounts 19 Buy now
15 Jul 2008 address Registered office changed on 15/07/2008 from atlas house saint georges square bolton lancashire BL1 2HB 1 Buy now
06 Jun 2008 annual-return Return made up to 29/05/08; full list of members 5 Buy now
25 Apr 2008 accounts Annual Accounts 19 Buy now
18 Jul 2007 annual-return Return made up to 29/05/07; full list of members 4 Buy now
17 Jul 2007 officers Director's particulars changed 1 Buy now
02 Mar 2007 accounts Accounting reference date extended from 31/03/07 to 30/09/07 1 Buy now
23 Oct 2006 accounts Annual Accounts 18 Buy now
27 Jun 2006 annual-return Return made up to 29/05/06; full list of members 4 Buy now
19 Oct 2005 accounts Annual Accounts 18 Buy now
24 Jun 2005 annual-return Return made up to 29/05/05; full list of members 4 Buy now
19 May 2005 officers Director's particulars changed 1 Buy now
24 Sep 2004 accounts Annual Accounts 18 Buy now
10 Jun 2004 annual-return Return made up to 29/05/04; full list of members 10 Buy now
06 Mar 2004 capital Ad 23/09/03--------- £ si 1385@1=1385 £ ic 52490/53875 2 Buy now
28 Jan 2004 capital Ad 01/06/02--------- £ si 1245@1 2 Buy now
08 Oct 2003 accounts Annual Accounts 18 Buy now
29 May 2003 annual-return Return made up to 29/05/03; full list of members 8 Buy now
28 May 2003 officers Director's particulars changed 1 Buy now
12 Feb 2003 address Registered office changed on 12/02/03 from: marlborough house 21 wood street bolton lancashire BL1 1EB 1 Buy now
17 Dec 2002 accounts Annual Accounts 17 Buy now
29 May 2002 annual-return Return made up to 29/05/02; full list of members 7 Buy now
12 Oct 2001 accounts Annual Accounts 16 Buy now
08 Jun 2001 annual-return Return made up to 29/05/01; full list of members 8 Buy now
25 Oct 2000 accounts Annual Accounts 16 Buy now
30 May 2000 annual-return Return made up to 29/05/00; full list of members 9 Buy now
25 Oct 1999 accounts Annual Accounts 17 Buy now
14 Jun 1999 annual-return Return made up to 29/05/99; full list of members 9 Buy now
24 Jan 1999 accounts Accounting reference date shortened from 31/05/99 to 31/03/99 1 Buy now
29 Dec 1998 accounts Annual Accounts 13 Buy now
15 Jul 1998 annual-return Return made up to 29/05/98; full list of members 9 Buy now
05 Jun 1998 address Registered office changed on 05/06/98 from: somers mounts hill benenden cranbrook kent TN17 4ET 1 Buy now
03 Jun 1998 address Location of register of members 1 Buy now
26 Feb 1998 officers Director resigned 1 Buy now
20 Feb 1998 capital Ad 29/05/97--------- £ si 50000@1=50000 £ ic 2/50002 2 Buy now
11 Jul 1997 officers New director appointed 2 Buy now
11 Jul 1997 officers New director appointed 2 Buy now
11 Jul 1997 officers New director appointed 2 Buy now
01 Jul 1997 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now