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UC 4 LTD

Company number 03795882

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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)
10 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
12 May 2017 TM02 Termination of appointment of Simon Willis as a secretary on 30 April 2017
12 May 2017 AP03 Appointment of Mr Dathan Spencer Wells as a secretary on 30 April 2017
24 Apr 2017 TM01 Termination of appointment of Simon Peter Willis as a director on 30 March 2017
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 233.999984
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2019.
15 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 233.999984
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 234
11 Jul 2014 CH01 Director's details changed for Simon Peter Willis on 1 June 2014
11 Jul 2014 CH01 Director's details changed for Dathan Spencer Wells on 13 November 2013
11 Jul 2014 CH03 Secretary's details changed for Simon Willis on 1 June 2014
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 233.99984
  • ANNOTATION Replaced This document was replaced on 16/10/2018 as the original was not properly delivered.
24 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
24 Jul 2013 CH03 Secretary's details changed for Simon Willis on 1 August 2012
24 Jul 2013 CH01 Director's details changed for Simon Peter Willis on 1 August 2012
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 23/01/2019.
02 Aug 2011 AD01 Registered office address changed from , 5 Austin Court 64 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4QY on 2 August 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders