UB (BISCUITS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 12/08/2412 August 2024 | Change of details for Meredith & Drew Limited as a person with significant control on 2024-02-26 |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 2021-06-28 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 21/06/1621 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 |
| 09/06/159 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 06/06/136 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 18/05/2012 |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 18/05/2012 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FURST |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MS HELEN JOSEPHINE MCCARTHY |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 20/06/1120 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 14/06/1014 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: UNITED BISUITS H.Q. CHURCH ROAD WEST DRAYTON MIDDLESEX UB7 7PR |
| 05/07/015 July 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 26/10/0026 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 19/07/9619 July 1996 | COMPANY NAME CHANGED UB BRIDGEND TWO LIMITED CERTIFICATE ISSUED ON 22/07/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/10/95 |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 22/02/9522 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/08/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | COMPANY NAME CHANGED CALLARD AND BOWSER LIMITED CERTIFICATE ISSUED ON 18/05/93 |
| 07/12/927 December 1992 | S252 DISP LAYING ACC 17/11/92 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/05/90 |
| 09/07/929 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: GRANT HOUSE SYON LANE ISLEWORTH MIDDLESEX TW7 5NN |
| 30/06/9130 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 01/10/901 October 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/05/9021 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/05/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | COMPANY NAME CHANGED BEATRICE FOODS (UK) LIMITED CERTIFICATE ISSUED ON 21/09/88 |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: WATERTON INDUSTRIAL ESTATE WATERTON BRIDGEND MID GLAMORGAN CF31 3DJ |
| 06/09/886 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/885 August 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: MOORLAND CLOSE LINCOLN LN6 7JN |
| 01/07/881 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 31/03/8831 March 1988 | ALTER MEM AND ARTS 110388 |
| 31/03/8831 March 1988 | ALTER MEM AND ARTS 110388 |
| 10/12/8710 December 1987 | ADOPT MEM AND ARTS 271187 |
| 10/12/8710 December 1987 | DIR'S POWERS 271187 |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/874 September 1987 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: MOORLAND CLOSE TRITTON RAOD LINCOLN LN0 67N |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: MOORLAND CLOSE LINCOLN LN6 7JN |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HG |
| 19/05/8719 May 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 25/03/8725 March 1987 | DIRECTOR RESIGNED |
| 17/03/8717 March 1987 | NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 19/05/8619 May 1986 | DIRECTOR RESIGNED |
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