UBC INTERACTIVE LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLE |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONEY |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY AMY WALLACE |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 03/01/183 January 2018 | SECRETARY APPOINTED AMY WALLACE |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HONEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY AMY WALLACE |
| 17/06/1617 June 2016 | SECRETARY APPOINTED MR MATTHEW HONEY |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR MATTHEW ANDREW HONEY |
| 21/04/1621 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DENT |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR SIMON ANDREW COLE |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY |
| 14/04/1614 April 2016 | SECRETARY APPOINTED MISS AMY WALLACE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENT |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 02/07/152 July 2015 | SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLACKMORE |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 50 LISSON STREET LONDON NW1 5DF |
| 16/04/1416 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/04/1329 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | COMPANY NAME CHANGED UNIQUE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 22/03/13 |
| 08/03/138 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | SECRETARY APPOINTED JOHN CHRISTOPHER STEWART DENT |
| 04/05/124 May 2012 | DIRECTOR APPOINTED JOHN CHRISTOPHER STEWART DENT |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DONALD |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DONALD |
| 19/04/1219 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | SECRETARY APPOINTED JENNIFER HELEN DONALD |
| 01/07/111 July 2011 | DIRECTOR APPOINTED JENNIFER HELEN DONALD |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FALCON |
| 12/04/1112 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FALCON / 09/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACKMORE / 09/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FALCON / 09/04/2011 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACKMORE / 09/04/2010 |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/04/109 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER FALCON |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY SIMON HOWELL |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN RIGBY |
| 08/08/088 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED SIMON BLACKMORE |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HONEY |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 14/04/0214 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | COMPANY NAME CHANGED TUNMAR LIMITED CERTIFICATE ISSUED ON 23/12/98 |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EN |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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