- Company Overview for UK250 LIMITED (03888725)
- Filing history for UK250 LIMITED (03888725)
- People for UK250 LIMITED (03888725)
- Charges for UK250 LIMITED (03888725)
- More for UK250 LIMITED (03888725)
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) |
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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
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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
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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
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19 Mar 2014 | SH20 | Statement by directors | |
19 Mar 2014 | CAP-SS | Solvency statement dated 10/03/14 | |
19 Mar 2014 | RESOLUTIONS |
Resolutions
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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 |