- Company Overview for UKBA LTD (06671774)
- Filing history for UKBA LTD (06671774)
- People for UKBA LTD (06671774)
- More for UKBA LTD (06671774)
| 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) |
|---|---|---|---|
| 01 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
| 17 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
|
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| 02 Dec 2014 | TM02 | Termination of appointment of Bryan Connor Wilson as a secretary on 18 November 2014 | |
| 02 Dec 2014 | AP03 | Appointment of Mr Philip Allen Stanyer as a secretary on 18 November 2014 | |
| 02 Dec 2014 | AD01 | Registered office address changed from Ballards Jobs Lane Cookham Maidenhead Berkshire SL6 9TX to 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG on 2 December 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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|
| 02 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 27 Jan 2014 | TM01 | Termination of appointment of Brian Dash as a director | |
| 29 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 11 Sep 2013 | CH01 | Director's details changed for Mr Philip Allen Stanyer on 10 September 2013 | |
| 09 Sep 2013 | AP01 | Appointment of Mr David Lee as a director | |
| 09 Sep 2013 | AP01 | Appointment of Mr Graham Nicholas Colin Hodges as a director | |
| 05 Sep 2013 | AP01 | Appointment of Mr Philip Allen Stanyer as a director | |
| 30 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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|
| 19 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
| 09 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
| 20 Jul 2011 | AD01 | Registered office address changed from 66 Altwood Road Maidenhead Berkshire SL6 4PZ United Kingdom on 20 July 2011 | |
| 07 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 20 Aug 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
| 12 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 27 Aug 2009 | 363a | Return made up to 13/08/09; full list of members |