ABSOLUTE UCKFIELD LTD.
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/04/2413 April 2024 | |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 19/11/2119 November 2021 | Registration of charge 083752390002, created on 2021-11-18 |
| 11/11/2111 November 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 11/07/2111 July 2021 | Change of details for Big Box Storage Centres Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 2021-06-30 |
| 16/06/2116 June 2021 | Termination of appointment of Tmf Corporate Administration Servcies Limited as a secretary on 2021-05-20 |
| 13/03/2013 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 13/03/2013 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 13/03/2013 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 13/03/2013 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / BIG BOX STORAGE CENTRES LIMITED / 05/11/2019 |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVCIES LIMITED / 05/08/2019 |
| 05/06/195 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 05/06/195 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 14/05/1914 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 15/08/1815 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 15/08/1815 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 15/08/1815 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 15/08/1815 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | CESSATION OF CASEHOUSE LIMITED AS A PSC |
| 24/10/1724 October 2017 | PREVSHO FROM 20/10/2017 TO 30/09/2017 |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/10/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 083752390001 |
| 30/11/1630 November 2016 | PREVEXT FROM 30/06/2016 TO 20/10/2016 |
| 10/11/1610 November 2016 | ADOPT ARTICLES 21/10/2016 |
| 03/11/163 November 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVCIES LIMITED |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MICHAEL G BURNAM |
| 03/11/163 November 2016 | DIRECTOR APPOINTED ROTTO MALY |
| 03/11/163 November 2016 | DIRECTOR APPOINTED E STANLEY KROENKE |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM PO BOX 87 CHAPEL ROAD PORTSLADE BRIGHTON BN41 1WT |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083752390001 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKE RAYNER |
| 28/01/1628 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/02/152 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/07/1411 July 2014 | PREVSHO FROM 31/01/2015 TO 30/06/2014 |
| 28/01/1428 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 25/01/1325 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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