UKEBOX ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Confirmation statement made on 2025-08-26 with updates |
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/09/2427 September 2024 | Notification of James Martin Rookyard as a person with significant control on 2024-09-27 |
| 27/09/2427 September 2024 | Notification of Daniel Gelsthorpe as a person with significant control on 2024-09-27 |
| 27/09/2427 September 2024 | Notification of Richard Mark Taylor as a person with significant control on 2024-09-27 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
| 27/09/2427 September 2024 | Change of details for Mr Michael Robert Fell as a person with significant control on 2024-09-27 |
| 31/08/2431 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-08-26 with updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/05/2314 May 2023 | Registered office address changed from Flat 40 50 Henry Street Liverpool L1 5FE England to 81 Colebrooke Road Liverpool L17 7BZ on 2023-05-14 |
| 05/03/235 March 2023 | Termination of appointment of Scott Griffin as a director on 2023-03-03 |
| 01/03/231 March 2023 | Appointment of Mr Richard Mark Taylor as a director on 2023-03-01 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/05/2218 May 2022 | Director's details changed for Mr Michael Fell on 2022-05-18 |
| 09/05/229 May 2022 | Director's details changed for Mr Scott Griffin on 2022-01-31 |
| 06/04/226 April 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRIFFIN / 20/01/2020 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM APARTMENT 76, THE REACH 39 LEEDS STREET LIVERPOOL L3 2DA |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR JAMES MARTIN ROOKYARD |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/01/1827 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEGGETT |
| 02/09/172 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/02/1623 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRIFFIN / 21/09/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM APARTMENT 46 THE REACH 39 LEEDS STREET LIVERPOOL L3 2DA ENGLAND |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR STEVEN LEGGETT |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR JAMES WILKINSON |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR DANIEL GELSTHORPE |
| 28/01/1428 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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