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UK250 LIMITED

Company number 03888725

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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)
07 Dec 2017 PSC04 Change of details for Miss Angela Gallacher as a person with significant control on 27 November 2017
07 Dec 2017 PSC04 Change of details for Mr Carl George Norton as a person with significant control on 27 November 2017
07 Dec 2017 PSC04 Change of details for Mr Richard Goodway Simmons as a person with significant control on 27 November 2017
09 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 58,750
10 Jun 2015 CH01 Director's details changed for Mr Richard Goodway Simmons on 10 June 2015
10 Jun 2015 CH03 Secretary's details changed for Mrs Carol Anne Simmons on 29 May 2015
10 Jun 2015 CH01 Director's details changed for Mr Richard Goodway Simmons on 29 May 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 CH01 Director's details changed for Miss Angela Gallacher on 15 December 2014
15 Dec 2014 CH01 Director's details changed
15 Dec 2014 AD01 Registered office address changed from 1 Alpha House Farmer Ward Road Kenilworth Warwickshire CV8 2ED to 2 Alpha House Farmer Ward Road Kenilworth Warwickshire CV8 2ED on 15 December 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 58,750
18 Nov 2014 CH01 Director's details changed for Mr Andrew John Paterson on 7 March 2014
19 Mar 2014 SH19 Statement of capital on 19 March 2014
  • GBP 58,750
19 Mar 2014 SH20 Statement by directors
19 Mar 2014 CAP-SS Solvency statement dated 10/03/14
19 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account & capital redemption reserve cancelled 10/03/2014
06 Mar 2014 AP01 Appointment of Mr Carl George Norton as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
06 Dec 2013 CH01 Director's details changed for Mr Richard Goodway Simmons on 31 July 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012