THE UCB WORD LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Change of details for Mr David Nathanael L'herroux as a person with significant control on 2025-06-23

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24/06/2524 June 2025 Cessation of Richard George Wilmshurst Willoughby as a person with significant control on 2025-06-23

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24/06/2524 June 2025 Change of details for Mr Mark William Oakes as a person with significant control on 2025-06-23

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23/06/2523 June 2025 Appointment of Mr Mark William Oakes as a director on 2025-06-20

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23/06/2523 June 2025 Notification of Mark William Oakes as a person with significant control on 2025-06-20

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13/03/2513 March 2025 Confirmation statement made on 2025-03-11 with no updates

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/07/2419 July 2024 Appointment of Mr Richard George Wilmshurst Willoughby as a secretary on 2024-07-19

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19/07/2419 July 2024 Termination of appointment of David Nathanael L'herroux as a secretary on 2024-07-19

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19/03/2419 March 2024 Confirmation statement made on 2024-03-11 with no updates

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08/02/248 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-11 with no updates

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/01/2115 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHANAEL L'HERROUX / 01/08/2020

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID NATHANAEL L'HERROUX / 01/08/2020

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08/04/208 April 2020 SAIL ADDRESS CHANGED FROM: 3 ASHLANDS GROVE STOKE-ON-TRENT ST4 6QU ENGLAND

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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02/03/202 March 2020 SECRETARY APPOINTED MR DAVID NATHANAEL L'HERROUX

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02/03/202 March 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD WILLOUGHBY

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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25/10/1925 October 2019 SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY UNITED CHRISTIAN BROADCASTERS WESTPORT ROAD STOKE-ON-TRENT ST6 4JF ENGLAND

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/04/1827 April 2018 CESSATION OF IAN MACKIE AS A PSC

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID L'HERROUX

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27/04/1827 April 2018 DIRECTOR APPOINTED MR DAVID NATHANAEL L'HERROUX

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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20/01/1720 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/03/1614 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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14/03/1614 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/03/1611 March 2016 SAIL ADDRESS CREATED

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08/02/168 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACKIE / 01/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/03/1513 March 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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11/03/1511 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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