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UGALDE & SON LIMITED

Company number 06270617

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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)
28 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2016	SH02	Statement of capital on 31 December 2015 GBP 560,450	View PDF Statement of capital on 31 December 2015 GBP 560,450 - link opens in a new window - 9 pages (9 pages)
03 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 44	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 44 - link opens in a new window - 8 pages (8 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 820,050	View PDF Statement of capital following an allotment of shares on 14 January 2015 GBP 820,050 - link opens in a new window - 8 pages (8 pages)
10 Feb 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 44	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 44 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	CERTNM	Company name changed ugalde liskeard LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution	View PDF Company name changed ugalde liskeard LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Mar 2012	CH03	Secretary's details changed for Bryan Trelawney Ugalde on 20 March 2012	View PDF Secretary's details changed for Bryan Trelawney Ugalde on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CH01	Director's details changed for Bryan Trelawney Ugalde on 20 March 2012	View PDF Director's details changed for Bryan Trelawney Ugalde on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 2009	288b	Appointment terminated director john ugalde	View PDF Appointment terminated director john ugalde - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
08 Jul 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2008	88(2)	Ad 02/04/08\gbp si 13@1=13\gbp ic 31/44\	View PDF Ad 02/04/08\gbp si 13@1=13\gbp ic 31/44\ - link opens in a new window - 2 pages (2 pages)

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UGALDE & SON LIMITED

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