UBC LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | SAIL ADDRESS CHANGED FROM: C/O PETER ORVIS 127 HEDON ROAD HULL EAST YORKSHIRE HU9 1ND |
| 09/10/159 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOEK FRANS JACOB KULLBERG / 01/02/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 127 HEDON ROAD HULL EAST YORKSHIRE HU9 1ND |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 |
| 10/10/1410 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR LOEK FRANS JACOB KULLBERG |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM WARD HOUSE 127 HEDON ROAD HULL EAST YORKSHIRE HU9 1ND |
| 04/11/104 November 2010 | Annual return made up to 8 October 2009 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS CORNELIS JOZEF VAN WISSEN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 03/11/2009 |
| 31/01/0931 January 2009 | COMPANY NAME CHANGED INTERBULK (UK) LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | COMPANY NAME CHANGED BEAVERBAG PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/12/08 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED JACOBUS CORNELIS JOZEF VAN WISSEN |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED SCOTT THOMAS CUNNINGHAM |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON |
| 03/11/083 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: SAGARS ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/12/95 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 7 LENTON DRIVE PARKSIDE INDUSTRIAL ESTATE LEEDS GREAT BRITAIN LS11 5JW |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 08/10/91; CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/08/908 August 1990 | COMPANY NAME CHANGED FELL-FAB PRODUCTS LTD CERTIFICATE ISSUED ON 09/08/90 |
| 20/07/9020 July 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/9020 July 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/06/90 |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 30/03/8830 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 14/08/8614 August 1986 | COMPANY NAME CHANGED LINERTECH LIMITED CERTIFICATE ISSUED ON 14/08/86 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 30/07/8630 July 1986 | REGISTERED OFFICE CHANGED ON 30/07/86 FROM: 4 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1LX |
| 30/07/8630 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/85 |
| 28/04/8228 April 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/82 |
| 08/04/828 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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