UBM GROUP LIMITED

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DateDescription
11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-06-30

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24/03/2324 March 2023 Confirmation statement made on 2023-02-28 with no updates

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24/03/2324 March 2023 Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom to Engine Bank Farm Engine Bank Moulton Chapel Spalding PE12 0XX on 2023-03-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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10/11/2110 November 2021 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 53 Chandos Place London WC2N 4HS on 2021-11-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/03/1610 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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16/09/1516 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/03/1530 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/04/1430 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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30/04/1430 April 2014 01/10/13 STATEMENT OF CAPITAL GBP 100

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANNA MANDELL

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30/04/1430 April 2014 DIRECTOR APPOINTED MR LEE JASON SKIDMORE

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY PETER MANDELL

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14/10/1314 October 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM ENGINE BANK FARM MOULTON CHAPEL SPALDING LINCOLNSHIRE PE12 0XX

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 10 March 2013 with full list of shareholders

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02/07/122 July 2012 Annual return made up to 10 March 2012 with full list of shareholders

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01/07/121 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/08/1128 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/04/118 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/09/1028 September 2010 DISS40 (DISS40(SOAD))

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26/09/1026 September 2010 Annual return made up to 10 March 2010 with full list of shareholders

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06/07/106 July 2010 FIRST GAZETTE

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17/09/0917 September 2009 DIRECTOR APPOINTED ANNA MARY MANDELL

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17/09/0917 September 2009 DIRECTOR AND SECRETARY APPOINTED PETER MARCUS MANDELL

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PARRY

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED

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10/03/0910 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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