UBC RESIDENTIAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060146360001 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAMBERT |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRATT |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 22 STATION APPROACH VIRGINIA WATER SURREY GU25 4DW |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY KAY CATHERALL |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR ALFRED WILLIAM BEST |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/04/1325 April 2013 | SECRETARY APPOINTED MRS KAY NORRIS CATHERALL |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN BARRATT |
| 19/02/1319 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 1215738 |
| 17/09/1217 September 2012 | STATEMENT BY DIRECTORS |
| 17/09/1217 September 2012 | SHARE PREMIUM REDUCED 06/09/2012 |
| 17/09/1217 September 2012 | SOLVENCY STATEMENT DATED 06/09/12 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRATT |
| 11/09/1211 September 2012 | SECRETARY APPOINTED MRS MAUREEN BARRATT |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK LAMBERT / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRATT / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 23/01/0723 January 2007 | SHARES AGREEMENT OTC |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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