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101 UGR LIMITED

Company number 04184892

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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 Sep 2024 AP04 Appointment of Hive Company Secretarial Services Limited as a secretary on 1 August 2024
30 Sep 2024 TM02 Termination of appointment of Kay Jill Prescott as a secretary on 1 August 2024
30 Sep 2024 AD01 Registered office address changed from Jessops Argos Hill Rotherfield Crowborough TN6 3QH England to 338 London Road Portsmouth Hampshire PO2 9JY on 30 September 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
21 Nov 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 AP03 Appointment of Ms Kay Jill Prescott as a secretary on 1 November 2021
08 Nov 2021 TM02 Termination of appointment of Kevin Rowland Jones as a secretary on 1 November 2021
16 May 2021 AD01 Registered office address changed from 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ England to Jessops Argos Hill Rotherfield Crowborough TN6 3QH on 16 May 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Oct 2020 CH03 Secretary's details changed for Mr Kevin Rowland Jones on 14 August 2017
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 AD01 Registered office address changed from Harts Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL to 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ on 3 April 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
13 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5