Companies House does not verify the accuracy of the information filed

UFLEXREWARD LIMITED

Company number 11110398

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
04 Jan 2024	CH01	Director's details changed for Mr Peter Holford Miles Newhouse on 4 January 2024	View PDF Director's details changed for Mr Peter Holford Miles Newhouse on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	TM01	Termination of appointment of Philip Toohey as a director on 7 November 2023	View PDF Termination of appointment of Philip Toohey as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	AP01	Appointment of Mr Peter Holford Miles Newhouse as a director on 1 December 2022	View PDF Appointment of Mr Peter Holford Miles Newhouse as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Ken Charman as a director on 1 December 2022	View PDF Termination of appointment of Ken Charman as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	PSC07	Cessation of Ken Charman as a person with significant control on 28 June 2019	View PDF Cessation of Ken Charman as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC02	Notification of Uflexreward Holdings Limited as a person with significant control on 28 June 2019	View PDF Notification of Uflexreward Holdings Limited as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
29 Apr 2020	CH01	Director's details changed for Mr James Alexander Clarke on 29 April 2020	View PDF Director's details changed for Mr James Alexander Clarke on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2019	AD01	Registered office address changed from , Rodsworthy House Rodsworthy Lane, Ash Mill, South Molton, Devon, EX36 4QD, United Kingdom to Unilever House 100 Victoria Embankment London EC4Y 0DY on 14 August 2019	View PDF Registered office address changed from , Rodsworthy House Rodsworthy Lane, Ash Mill, South Molton, Devon, EX36 4QD, United Kingdom to Unilever House 100 Victoria Embankment London EC4Y 0DY on 14 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Jul 2019	AP01	Appointment of James Clarke as a director on 1 July 2019	View PDF Appointment of James Clarke as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03 - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AP01	Appointment of Mr Philip Toohey as a director on 1 July 2018	View PDF Appointment of Mr Philip Toohey as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-13 GBP 10	View PDF Incorporation Statement of capital on 2017-12-13 GBP 10 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

UFLEXREWARD LIMITED

Filter by category