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UK NATIONAL LIMITED

Company number 05484550

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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)
23 Nov 2017 MR04 Satisfaction of charge 2 in full
23 Nov 2017 MR04 Satisfaction of charge 4 in full
13 Oct 2017 MR01 Registration of charge 054845500005, created on 6 October 2017
13 Oct 2017 MR01 Registration of charge 054845500006, created on 6 October 2017
13 Oct 2017 MR01 Registration of charge 054845500007, created on 6 October 2017
13 Oct 2017 MR01 Registration of charge 054845500008, created on 6 October 2017
11 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 PSC01 Notification of Alan Parker as a person with significant control on 22 June 2016
03 Jul 2017 PSC01 Notification of Julia Parker as a person with significant control on 22 June 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 200
21 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 CC04 Statement of company's objects
15 Sep 2015 AP01 Appointment of Sonny Parker as a director on 25 August 2015
15 Sep 2015 AP01 Appointment of Dean Parker as a director on 25 August 2015
15 Sep 2015 SH10 Particulars of variation of rights attached to shares
15 Sep 2015 SH08 Change of share class name or designation
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2015 AR01 Annual return made up to 20 June 2015
Statement of capital on 2015-07-15
  • GBP 200
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4