UNIVERSAL CONTRACT BALANCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Appointment of Mr Julian Paul Reed as a director on 2025-06-01 |
| 13/06/2513 June 2025 | Termination of appointment of Uwe Krueger as a director on 2025-06-01 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 15/02/2315 February 2023 | Termination of appointment of Ward Van De Walle as a director on 2023-02-13 |
| 15/02/2315 February 2023 | Appointment of Mr Nico Johan Georges De Freest as a director on 2023-02-13 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 09/09/209 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 12 DOUGLAS ROAD INDUSTRIAL PARK, DOUGLAS ROAD KINGSWOOD BRISTOL BS15 8PD |
| 11/05/2011 May 2020 | ALTER ARTICLES 28/04/2020 |
| 11/05/2011 May 2020 | ARTICLES OF ASSOCIATION |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079590640003 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JON LAWRENCE |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN PAYNE |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079590640002 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590640001 |
| 18/03/1618 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FOWLER / 01/01/2016 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR JON DOUGLAS LAWRENCE |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR WARD VAN DE WALLE |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR BERT VERMEERSCH |
| 22/07/1522 July 2015 | 22/02/12 STATEMENT OF CAPITAL GBP 100 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/04/159 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 29 STANTON AVENUE BELPER DERBYSHIRE DE56 1EE |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079590640001 |
| 11/03/1411 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/02/1328 February 2013 | PREVSHO FROM 28/02/2013 TO 30/09/2012 |
| 28/02/1328 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 24/02/1224 February 2012 | COMPANY NAME CHANGED ROVERTH BALANCING LTD CERTIFICATE ISSUED ON 24/02/12 |
| 21/02/1221 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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