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THE UCB WORD LTD

Company number 09483004

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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)
19 Jul 2024 TM02 Termination of appointment of David Nathanael L'herroux as a secretary on 19 July 2024
19 Jul 2024 AP03 Appointment of Mr Richard George Wilmshurst Willoughby as a secretary on 19 July 2024
19 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
08 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
15 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Aug 2020 CH01 Director's details changed for Mr David Nathanael L'herroux on 1 August 2020
05 Aug 2020 PSC04 Change of details for Mr David Nathanael L'herroux as a person with significant control on 1 August 2020
08 Apr 2020 AD02 Register inspection address has been changed from 3 Ashlands Grove Stoke-on-Trent ST4 6QU England to Ucb Operations Centre Westport Road Stoke-on-Trent ST6 4JF
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
02 Mar 2020 AP03 Appointment of Mr David Nathanael L'herroux as a secretary on 28 February 2020
02 Mar 2020 TM02 Termination of appointment of Richard Willoughby as a secretary on 28 February 2020
18 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Oct 2019 AD03 Register(s) moved to registered inspection location 3 Ashlands Grove Stoke-on-Trent ST4 6QU
25 Oct 2019 AD02 Register inspection address has been changed from C/O Company Secretary United Christian Broadcasters Westport Road Stoke-on-Trent ST6 4JF England to 3 Ashlands Grove Stoke-on-Trent ST4 6QU
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
15 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Apr 2018 PSC01 Notification of David L'herroux as a person with significant control on 25 April 2018
27 Apr 2018 PSC07 Cessation of Ian Mackie as a person with significant control on 25 April 2018
27 Apr 2018 TM01 Termination of appointment of Ian Mackie as a director on 25 April 2018
27 Apr 2018 AP01 Appointment of Mr David Nathanael L'herroux as a director on 25 April 2018