UBU DESIGN LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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04/08/254 August 2025 NewSecond filing of Confirmation Statement dated 2024-08-06

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01/08/251 August 2025 NewRegistration of charge 091643740001, created on 2025-07-31

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25/07/2525 July 2025 Appointment of Mr Kevin Benson as a director on 2025-07-25

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10/02/2510 February 2025 Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ England to 7 the Ropewalk Nottingham NG1 5DU on 2025-02-10

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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24/09/2424 September 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Micro company accounts made up to 2023-09-30

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31/10/2331 October 2023 Appointment of Mr John David Oswald Stevenson as a director on 2023-10-27

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31/10/2331 October 2023 Notification of Stat Holdings Limited as a person with significant control on 2023-10-27

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31/10/2331 October 2023 Registered office address changed from 7a Wintex House Easton Lane Business Park Easton Lane Winchester Hampshire SO23 7RQ England to 3-5 College Street Nottingham Nottinghamshire NG1 5AQ on 2023-10-31

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31/10/2331 October 2023 Cessation of Mark Francis Johnson as a person with significant control on 2023-10-27

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31/10/2331 October 2023 Appointment of Mr Colin Andrew Bland as a director on 2023-10-27

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31/10/2331 October 2023 Appointment of Mr Jonathon James Cresswell Seddon as a director on 2023-10-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-06 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 12/08/2020

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 12/08/2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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17/02/2017 February 2020 17/02/20 STATEMENT OF CAPITAL GBP 1

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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07/11/177 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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07/08/177 August 2017 CESSATION OF RICHARD DUNCAN WILLMOTT AS A PSC

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLMOTT

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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03/07/163 July 2016 REGISTERED OFFICE CHANGED ON 03/07/2016 FROM UNIT 7 WINTEX HOUSE EASTON LANE WINCHESTER HAMPSHIRE SO23 7RQ ENGLAND

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM ALLIGATOR BUSINESS CENTRE 20 MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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04/09/154 September 2015 CURREXT FROM 31/08/2015 TO 30/09/2015

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18/08/1518 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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06/08/146 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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