UB GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LUIGI LA CORTE |
| 26/10/1826 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 26/10/1826 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR LUIGI FELICE LA CORTE |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROSE |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 21/06/1621 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY VAN DER EEMS |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 08/06/158 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED JEFFREY PETER VAN DER EEMS |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 20/05/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN ROSE / 20/05/2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 20/05/2012 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FURST |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MISS HELEN JOSEPHINE MCCARTHY |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 13/06/1113 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 14/06/1014 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | DEC MORT/CHARGE ***** |
| 07/03/077 March 2007 | DEC MORT/CHARGE ***** |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DEC MORT/CHARGE RELEASE ***** |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 31/05/0231 May 2002 | DEC MORT/CHARGE ***** |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | APPROVED EXECUTION 10/04/01 |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | ALTER ARTICLES 15/11/00 |
| 29/11/0029 November 2000 | ADOPT ARTICLES 15/11/00 |
| 29/11/0029 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0025 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0028 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | TRANS.INTELLECT.PROP. 19/11/99 |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH EH2 4DD |
| 24/06/9724 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 16/07/9616 July 1996 | DEC MORT/CHARGE ***** |
| 12/06/9612 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/08/9528 August 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | COMPANY NAME CHANGED UNITED BISCUITS (UK) LIMITED CERTIFICATE ISSUED ON 06/11/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | DEC MORT/CHARGE 177 |
| 01/10/901 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/901 October 1990 | ALTER MEM AND ARTS 03/09/90 |
| 27/09/9027 September 1990 | MEMORANDUM OF ASSOCIATION |
| 06/09/906 September 1990 | ALTER MEM AND ARTS 03/09/90 |
| 06/09/906 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/02/906 February 1990 | ALTER MEM AND ARTS 26/01/90 |
| 06/02/906 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9024 January 1990 | £ NC 100/11000000 29/ |
| 24/01/9024 January 1990 | NC INC ALREADY ADJUSTED 29/12/89 |
| 07/12/897 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/12/897 December 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/8923 October 1989 | ALLOTS/ 170689 9,999,998*£1 ORD |
| 23/10/8923 October 1989 | AGREEMENT |
| 29/09/8929 September 1989 | ALTER MEM AND ARTS 190989 |
| 13/07/8913 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | PARTIC OF MORT/CHARGE 7508 |
| 19/06/8919 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/8919 June 1989 | G123 NOTICE OF INC.BY £9,999,900 |
| 19/06/8919 June 1989 | TO INC.CAP.TO £10000000 120689 |
| 19/06/8919 June 1989 | ALTER MEM AND ARTS 120689 |
| 19/06/8919 June 1989 | ALTER MEM AND ARTS 120689 |
| 16/06/8916 June 1989 | COMPANY NAME CHANGED WEST MILL FISH FARM LIMITED CERTIFICATE ISSUED ON 19/06/89 |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED D.S. CRAWFORD (CATERING) LIMITED CERTIFICATE ISSUED ON 30/05/89 |
| 01/12/881 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 29/09/8629 September 1986 | REGISTERED OFFICE CHANGED ON 29/09/86 FROM: 496 FERRY ROAD EDINBURGH |
| 06/03/786 March 1978 | CERTIFICATE OF INCORPORATION |
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