UE GROUP HOLDINGS LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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

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13/12/2313 December 2023 Change of details for Mr Simon James Wright as a person with significant control on 2023-10-05

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13/12/2313 December 2023 Director's details changed for Mr Simon James Wright on 2023-10-05

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-11 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / MR IAN RAYMOND HUGHES / 11/02/2020

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES WRIGHT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 ADOPT ARTICLES 14/12/2017

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22/02/1822 February 2018 DIRECTOR APPOINTED MR SIMON JAMES WRIGHT

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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22/01/1622 January 2016 CURREXT FROM 28/02/2016 TO 31/03/2016

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09/07/159 July 2015 SHARE EXCHANGE AGREEMENT, DIR AUTH TO EXECUTE AGREEMENT, ACQUISITION APPROVED, DIR AUTH TO EXECUTE DOCS 02/07/2015

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09/07/159 July 2015 02/07/15 STATEMENT OF CAPITAL GBP 100

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06/02/156 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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