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BORN UGLY LIMITED

Company number 02941664

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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)
09 Oct 2024 AA Accounts for a small company made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
17 Nov 2022 TM01 Termination of appointment of Jonathan Peter Sands as a director on 16 November 2022
17 Nov 2022 AP01 Appointment of Mrs Sarah Louise Wilson as a director on 16 November 2022
17 Nov 2022 AP01 Appointment of Mr Tim Bowman as a director on 16 November 2022
07 Nov 2022 AD01 Registered office address changed from 105 Water Lane Leeds LS11 5WD to 3 Whitehall Quay, Leeds 3 Whitehall Quay Leeds LS1 4BU on 7 November 2022
18 Aug 2022 AA Accounts for a small company made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
04 Aug 2021 PSC02 Notification of Born Ugly Associates Limited as a person with significant control on 21 October 2020
04 Aug 2021 PSC07 Cessation of Elmwood Design Ltd as a person with significant control on 21 October 2020
04 Aug 2021 CS01 Confirmation statement made on 29 May 2021 with updates
12 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-19
12 Apr 2021 CONNOT Change of name notice
10 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jul 2019 TM02 Termination of appointment of Deborah Longbottom as a secretary on 5 July 2019
05 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates