128 UGR LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-10 with updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/09/235 September 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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10/04/2210 April 2022 Confirmation statement made on 2022-04-10 with no updates

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/03/1424 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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02/04/132 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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21/12/1221 December 2012 31/03/12 TOTAL EXEMPTION FULL

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06/04/126 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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14/04/1114 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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31/01/1131 January 2011 31/03/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 Annual return made up to 22 March 2010 with full list of shareholders

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27/07/1027 July 2010 31/03/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 31/03/08 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 31/03/07 TOTAL EXEMPTION FULL

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10/01/0910 January 2009 DISS40 (DISS40(SOAD))

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09/01/099 January 2009 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 First Gazette

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/04/0710 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/07/048 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/04/0419 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/08/0223 August 2002 DIRECTOR RESIGNED

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23/08/0223 August 2002 DIRECTOR RESIGNED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/06/02

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 SECRETARY RESIGNED

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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22/03/0122 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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