UBA LIMITED
Company number 02460432 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Aug 2024 | Previous accounting period extended from 2024-03-31 to 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 14 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY PHILLIPS DINNES LIMITED | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILLIPS DINNES LIMITED / 17/01/2013 | View document |
| 7 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Mar 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 2 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILLIPS DINNES LIMITED / 01/10/2009 | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 6 CAMBRIA STREET LONDON SW6 2EE | View document |
| 27 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Feb 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1M 7RB | View document |
| 16 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Feb 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS | View document |
| 8 Feb 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS | View document |
| 1 Mar 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS | View document |
| 1 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Jan 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS | View document |
| 29 Aug 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 32 PORCHESTER TERRACE LONDON W2 3TP | View document |
| 18 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP | View document |
| 8 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1990 | COMPANY NAME CHANGED SISTERSTONE LIMITED CERTIFICATE ISSUED ON 30/01/90 | View document |
| 23 Jan 1990 | ALTER MEM AND ARTS 17/01/90 | View document |
| 17 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |