UFTON EXPERTS LTD

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DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2024-11-30

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17/01/2517 January 2025 Confirmation statement made on 2024-12-04 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/05/2415 May 2024 Micro company accounts made up to 2023-11-30

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05/12/235 December 2023 Confirmation statement made on 2023-12-04 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/08/237 August 2023 Micro company accounts made up to 2022-11-30

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09/12/229 December 2022 Confirmation statement made on 2022-12-04 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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18/11/2218 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-18

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09/11/229 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-09

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14/09/2214 September 2022 Registered office address changed from 174 Hounslow Road Feltham TW13 6AA United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-14

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14/09/2214 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-09-06

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14/09/2214 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-09-06

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14/09/2214 September 2022 Cessation of Rama Devi Boppana as a person with significant control on 2022-09-06

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14/09/2214 September 2022 Termination of appointment of Rama Devi Boppana as a director on 2022-09-06

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17/12/2117 December 2021 Confirmation statement made on 2021-12-04 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 DIRECTOR APPOINTED MR DYLAN MILLAR

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25/11/1925 November 2019 TERMINATE DIR APPOINTMENT

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25/11/1925 November 2019 CESSATION OF TAYLOR MAFFIA AS A PSC

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25/11/1925 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN MILLAR

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12/11/1912 November 2019 FIRST GAZETTE

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 85 BLENHEIM ROAD LONDON E17 6HT ENGLAND

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28/03/1928 March 2019 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR MAFFIA

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28/03/1928 March 2019 CESSATION OF DIMITAR BIKOV AS A PSC

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR DIMITAR BIKOV

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14/12/1814 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITAR BIKOV

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 54 WOODLAND ROAD LONDON E4 7EU UNITED KINGDOM

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14/12/1814 December 2018 CESSATION OF THOMAS WHITBREAD AS A PSC

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14/12/1814 December 2018 DIRECTOR APPOINTED MR DIMITAR BIKOV

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITBREAD

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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05/12/175 December 2017 CESSATION OF TERENCE DUNNE AS A PSC

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WHITBREAD

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05/12/175 December 2017 DIRECTOR APPOINTED MR THOMAS WHITBREAD

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 CESSATION OF VICKY SILVA AS A PSC

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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21/03/1721 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 88 WOODLANDS ROAD SOUTHALL UB1 1EE UNITED KINGDOM

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR VICKY SILVA

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/09/1613 September 2016 DIRECTOR APPOINTED VICKY SILVA

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 328A LORDS WOOD LANE CHATHAM ME5 8JT

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR GLEN JENKINS

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16/06/1616 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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07/12/157 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 DIRECTOR APPOINTED GLEN JENKINS

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 16 NURSERY AVENUE BEXLEYHEATH DA7 4JZ UNITED KINGDOM

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR LIONEL QUIEROS

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROSS SINCLAIR

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22/06/1522 June 2015 DIRECTOR APPOINTED LIONEL QUIEROS

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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25/03/1525 March 2015 DIRECTOR APPOINTED ROSS SINCLAIR

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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