FIRST UNION BUILDING CO. LIMITED

Company Documents

DateDescription
21/10/2521 October 2025 NewFirst Gazette notice for voluntary strike-off

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21/10/2521 October 2025 NewFirst Gazette notice for voluntary strike-off

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09/10/259 October 2025 NewApplication to strike the company off the register

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20/01/2520 January 2025 Confirmation statement made on 2025-01-06 with updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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31/07/2431 July 2024 Registered office address changed from 20 Aultone Way Sutton Surrey SM1 3LE to 57a Brunswick Place Hove Sussex BN3 1NE on 2024-07-31

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31/07/2431 July 2024 Change of details for Mr Allan Michael Barwick as a person with significant control on 2024-07-29

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31/07/2431 July 2024 Change of details for Mr Allan Michael Barwick as a person with significant control on 2024-07-29

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31/07/2431 July 2024 Secretary's details changed for Mr Allan Michael Barwick on 2024-07-29

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31/07/2431 July 2024 Secretary's details changed for Allan Michael Barwick on 2024-07-29

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31/07/2431 July 2024 Director's details changed for Mr Allan Michael Barwick on 2024-07-29

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31/07/2431 July 2024 Director's details changed for Mr Allan Michael Barwick on 2024-07-29

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

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 26/01/15 NO CHANGES

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 26/01/14 NO CHANGES

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 54 DEVON ROAD CHEAM SUTTON SURREY SM2 7PD

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/01/0929 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR LISA BARWICK

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03/04/083 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN BARWICK / 03/04/2008

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 21 BATTERSEA SQUARE WANDSWORTH LONDON SW11 3RA

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06/03/086 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0627 January 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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