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UKF SOUTHERN LTD

Company number 01794645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2018 AA Accounts for a small company made up to 30 September 2017
08 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
14 Feb 2017 AA Accounts for a small company made up to 30 September 2016
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
25 Jan 2016 AA Accounts for a small company made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 25,000
22 Jan 2015 AA Accounts for a small company made up to 30 September 2014
09 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 25,000
20 Feb 2014 MR01 Registration of charge 017946450014
10 Feb 2014 MR04 Satisfaction of charge 12 in full
10 Feb 2014 MR04 Satisfaction of charge 8 in full
22 Jan 2014 AA Accounts for a small company made up to 30 September 2013
19 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 25,000
04 Dec 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 MR01 Registration of charge 017946450013
22 May 2013 CH01 Director's details changed for Mr Philip Morris on 21 May 2013
22 May 2013 TM01 Termination of appointment of Jan Gray as a director
22 May 2013 TM01 Termination of appointment of Stephen Ferrari as a director
22 May 2013 AD01 Registered office address changed from Unit 89 Woolsbridge Industrial Estate Three Legged Cross Dorset BH21 6SU on 22 May 2013
22 May 2013 AP01 Appointment of Mr Philip Morris as a director
21 May 2013 AP03 Appointment of Mr Simon Mark Greenhill as a secretary
03 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
18 Dec 2012 TM02 Termination of appointment of Terence Day as a secretary
18 Dec 2012 TM01 Termination of appointment of Terence Day as a director