U B R MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 23/07/2323 July 2023 | Director's details changed for Miss Diana Cavagnero on 2023-07-23 |
| 23/07/2323 July 2023 | Change of details for Miss Diana Cavagnero as a person with significant control on 2023-07-23 |
| 19/07/2319 July 2023 | Cessation of Andrew James Smth as a person with significant control on 2023-05-31 |
| 19/07/2319 July 2023 | Termination of appointment of Andrew Smith as a director on 2023-07-19 |
| 26/05/2326 May 2023 | Appointment of Miss Diana Cavagnero as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Registered office address changed from Newcastle Farmhouse Orcop Hereford HR2 8SF England to 32E Upper Bridge Road Redhill RH1 6DD on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Miss Diana Cavagnero as a secretary on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Andrew James Smith as a secretary on 2023-05-26 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-10-31 |
| 26/05/2326 May 2023 | Notification of Diana Cavagnero as a person with significant control on 2023-05-26 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/07/2026 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 29/07/1729 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 24/07/1624 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 44 RIPLEY ROAD HAMPTON MIDDLESEX TW12 2JH |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/10/1517 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACKSTOCK |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/09/1426 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | SECRETARY APPOINTED MR ANDREW JAMES SMITH |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WOOLLACOTT |
| 21/09/1421 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 32C UPPER BRIDGE ROAD REDHILL SURREY RH1 6DD |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY NORMAN WOOLLACOTT |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RHYS HENSON |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/11/1211 November 2012 | DIRECTOR APPOINTED MR ALEXANDER BLACKSTOCK |
| 11/11/1211 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 11/11/1211 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COYLE |
| 11/07/1211 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LESLIE WOOLLACOTT / 08/11/2010 |
| 30/07/1030 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COYLE / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS RICHARD HENSON / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HALL / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE WOOLLACOTT / 01/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN LESLIE WOOLLACOTT / 01/10/2009 |
| 26/08/0926 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN WOOLLACOTT / 22/10/2008 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW SMITH |
| 28/01/0928 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY APPOINTED NORMAN LESLIE WOOLLACOTT |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HALL / 22/10/2008 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COYLE / 22/10/2008 |
| 27/08/0827 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 22/10/07; CHANGE OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 32B UPPER BRIDGE ROAD REDHILL SURREY RH1 6DD |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03 |
| 08/03/048 March 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/00 |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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