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UGBOROUGH LIMITED

Company number 05510309

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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)
18 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
20 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jul 2009 363a Return made up to 15/07/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
08 Sep 2008 288c Director's change of particulars / angus wallis / 08/09/2008
16 Jul 2008 363a Return made up to 15/07/08; full list of members
19 May 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 15/07/07; full list of members
31 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Aug 2006 363a Return made up to 15/07/06; full list of members
26 Jul 2006 288c Secretary's particulars changed
26 Jul 2006 288b Director resigned
21 Jun 2006 287 Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB
10 Oct 2005 88(2)R Ad 23/08/05--------- £ si 1@1=1 £ ic 1/2