UBK (THURLOE) LIMITED

06781091
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 officers Change of particulars for director (Mr Sydney Engelbert Taylor) 2 Buy now
06 Aug 2024 mortgage Registration of a charge 30 Buy now
28 Jun 2024 mortgage Registration of a charge 29 Buy now
22 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2024 accounts Annual Accounts 13 Buy now
26 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 49 Buy now
26 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
26 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2023 accounts Annual Accounts 12 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 46 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2022 officers Termination of appointment of director (Piers De Vigne) 1 Buy now
10 Jan 2022 officers Appointment of director (Mr Fintan Hoddy) 2 Buy now
03 Nov 2021 accounts Annual Accounts 7 Buy now
07 May 2021 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
30 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2021 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 8 Buy now
01 May 2020 officers Appointment of director (Mr Sydney Englebert Taylor) 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Change of particulars for director (Ms Katharine Morshead) 2 Buy now
28 Dec 2018 accounts Annual Accounts 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
12 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 accounts Annual Accounts 1 Buy now
18 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2016 accounts Annual Accounts 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Paul Mcfadyen) 1 Buy now
13 Apr 2016 officers Appointment of director (Ms Katharine Morshead) 2 Buy now
04 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Jan 2016 officers Termination of appointment of director (Michelle Jones) 1 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 accounts Annual Accounts 1 Buy now
25 Aug 2015 officers Appointment of director (Mrs Michelle Jones) 2 Buy now
25 Aug 2015 officers Termination of appointment of director (Peter Edward Gould) 1 Buy now
25 Aug 2015 officers Termination of appointment of director (Nicholas Charles Gould) 1 Buy now
30 Dec 2014 annual-return Annual Return 6 Buy now
30 Dec 2014 officers Termination of appointment of secretary (Nicholas Charles Gould) 1 Buy now
22 Dec 2014 accounts Annual Accounts 1 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 accounts Annual Accounts 1 Buy now
03 May 2013 officers Appointment of director (Mr Paul Mcfadyen) 2 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 1 Buy now
27 Feb 2012 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
30 Dec 2011 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 1 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 1 Buy now
22 Jun 2010 officers Appointment of director (Piers De Vigne) 2 Buy now
30 Dec 2009 annual-return Annual Return 5 Buy now
30 Dec 2009 address Change Sail Address Company 1 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Nicholas Charles Gould) 2 Buy now
14 Dec 2009 officers Change of particulars for secretary (Nicholas Charles Gould) 1 Buy now
11 Dec 2009 accounts Annual Accounts 1 Buy now
06 Jun 2009 accounts Accounting reference date shortened from 31/12/2009 to 31/03/2009 1 Buy now
07 Jan 2009 officers Appointment terminated secretary swift incorporations LIMITED 1 Buy now
30 Dec 2008 incorporation Incorporation Company 19 Buy now