U P B F LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-02-24 with updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM ADRENALIN HOUSE BROOKLANDS PARK FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JD |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHARLES BALDWIN / 28/02/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHARLES BALDWIN / 28/02/2018 |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHARLES BALDWIN / 25/02/2016 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHARLES BALDWIN / 20/09/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | 24/02/15 NO CHANGES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 02/03/112 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM TEMPLE HOUSE, 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | COMPANY NAME CHANGED E X L (EUROPE) LIMITED CERTIFICATE ISSUED ON 02/02/07 |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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