UCKINGTON GUARANTEED LTD

Company number 09143084

Date	Type	Description	View / Download
25 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
07 Mar 2018	AP01	Appointment of Mr Stephen John Warren as a director on 26 February 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from 28 Princess Road Croydon CR0 2QZ United Kingdom to 31 Bushey Croft Harlow CM18 6RQ on 7 March 2018	(1 page)
07 Mar 2018	PSC01	Notification of Stephen John Warren as a person with significant control on 26 February 2018	(2 pages)
07 Mar 2018	PSC07	Cessation of Martin Smith as a person with significant control on 26 February 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Martin Smith as a director on 26 February 2018	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(5 pages)
21 Aug 2017	PSC01	Notification of Martin Smith as a person with significant control on 24 May 2017	(2 pages)
21 Aug 2017	PSC07	Cessation of Craig Noon as a person with significant control on 18 October 2016	(1 page)
01 Jun 2017	AP01	Appointment of Martin Smith as a director on 24 May 2017	(2 pages)
01 Jun 2017	AD01	Registered office address changed from 33 Burbage Road Swindon SN2 5HR United Kingdom to 28 Princess Road Croydon CR0 2QZ on 1 June 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Andrew Sturmey as a director on 5 April 2017	(1 page)
18 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
25 Oct 2016	AP01	Appointment of Andrew Sturmey as a director on 18 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Craig Noon as a director on 18 October 2016	(1 page)
25 Oct 2016	AD01	Registered office address changed from 7 Fir Close Cannock WS12 4QH to 33 Burbage Road Swindon SN2 5HR on 25 October 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
09 Mar 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(3 pages)
16 Jan 2015	AD01	Registered office address changed from 47 Regina Road Southall UB2 5PL United Kingdom to 7 Fir Close Cannock WS12 4QH on 16 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Craig Noon as a director on 12 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Amandeep Sekhon as a director on 12 January 2015	(1 page)
09 Sep 2014	AP01	Appointment of Amandeep Sekhon as a director on 21 August 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Terence Dunne as a director on 21 August 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 47 Regina Road Southall UB2 5PL on 9 September 2014	(1 page)