26 UGR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Micro company accounts made up to 2025-04-30 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 28/12/2428 December 2024 | Micro company accounts made up to 2024-04-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-04-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/02/2312 February 2023 | Micro company accounts made up to 2022-04-30 |
| 20/09/2220 September 2022 | Registered office address changed from 26 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP to Steep Hill Farmhouse, Steep Road, Crowborough East Sussex TN6 3RX on 2022-09-20 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MRS WENDY JEANETTE MACKIE |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH KROL |
| 20/08/1820 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MRS WENDY JEANETTE MACKIE |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/05/1622 May 2016 | SAIL ADDRESS CREATED |
| 22/05/1622 May 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG DENESS |
| 22/05/1622 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/05/1524 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA ALLONBY |
| 24/05/1524 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 24/05/1524 May 2015 | SECRETARY APPOINTED MR CRAIG WILLIAM DENESS |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE MEWETT |
| 22/05/1422 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR LUKE ASHLEY JOHN MEWETT |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA ALLONBY |
| 30/01/1330 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR WOJCIECH PIOTR KROL |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL |
| 25/01/1225 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM FLAT 1 26 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EP |
| 01/03/111 March 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DANIELA ALLONBY / 11/10/2009 |
| 07/09/107 September 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RUSSELL / 11/10/2009 |
| 22/01/1022 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | SECRETARY APPOINTED MARIA DANIELA ALLONBY |
| 12/08/0812 August 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLE GARROW |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR CALVIN ROBINSON |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MARIA DANIELA ALLONBY |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLE GARROW |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 03/09/073 September 2007 | RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 08/03/058 March 2005 | ORDER OF COURT - RESTORATION 28/02/05 |
| 15/04/0315 April 2003 | STRUCK OFF AND DISSOLVED |
| 15/10/0215 October 2002 | FIRST GAZETTE |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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