UEA INTO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 10/04/2510 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 05/05/245 May 2024 | Accounts for a small company made up to 2023-07-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 09/11/179 November 2017 | SECRETARY APPOINTED MR JASON RAYMOND BROWN |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR DUNCAN IAN CALLAGHAN |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SUMMERS |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN CALLAGHAN |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 05/01/175 January 2017 | AUDITOR'S RESIGNATION |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 05/07/165 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DONALDSON |
| 31/03/1631 March 2016 | SECRETARY APPOINTED MR DUNCAN IAN CALLAGHAN |
| 18/11/1518 November 2015 | Registered office address changed from , the Registry, University of East Anglia, Earlham Road, Norwich Norfolk, NR4 7TJ to The Registry University of East Anglia Norwich Research Park Norwich NR4 7TJ on 2015-11-18 |
| 18/11/1518 November 2015 | Registered office address changed from , the Registry Norwich Research Park, Norwich, NR4 7TJ, England to The Registry University of East Anglia Norwich Research Park Norwich NR4 7TJ on 2015-11-18 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM THE REGISTRY NORWICH RESEARCH PARK NORWICH NR4 7TJ ENGLAND |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM THE REGISTRY UNIVERSITY OF EAST ANGLIA EARLHAM ROAD NORWICH NORFOLK NR4 7TJ |
| 08/07/158 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/07/149 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 01/07/131 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARD |
| 21/06/1221 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/06/1121 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 22/06/1022 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 13/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS BOULTON WARD / 13/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SUMMERS / 13/06/2010 |
| 28/05/1028 May 2010 | ADOPT ARTICLES 25/05/2010 |
| 28/05/1028 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED PROFESSOR THOMAS BOULTON WARD |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ACTON |
| 19/08/0919 August 2009 | RETURN MADE UP TO 13/06/09; NO CHANGE OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 21/10/0721 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
| 26/07/0726 July 2007 | COMPANY NAME CHANGED FRIARS 554 LIMITED CERTIFICATE ISSUED ON 26/07/07 |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company