UBBP LIMITED
Company number 01212575 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ROY PICKVANCE | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY PICKVANCE | View document |
| 20 Jun 2018 | COMPANY NAME CHANGED TRIMITE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/06/18 | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 5TH FLOOR, KINNAIRD HOUSE PALL MALL EAST LONDON SW1Y 5AU ENGLAND | View document |
| 17 Apr 2018 | CESSATION OF ADRIAN OLIVERO AS A PSC | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMITE BID CO LIMITED | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 17 Apr 2018 | CESSATION OF MAURICE PERERA AS A PSC | View document |
| 17 Apr 2018 | CESSATION OF SUBASH MALKANI AS A PSC | View document |
| 17 Apr 2018 | CESSATION OF JAMES DAVID HASSAN AS A PSC | View document |
| 17 Apr 2018 | CESSATION OF DAVID DENIS CUBY AS A PSC | View document |
| 17 Apr 2018 | CESSATION OF WILLIAM CID DE LA PAZ AS A PSC | View document |
| 16 Mar 2018 | ALTER ARTICLES 02/03/2018 | View document |
| 16 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IRWIN | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM TRIMITE HOUSE SALISBURY ROAD UXBRIDGE MIDDLESEX UB8 2RZ | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Sep 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL IRWIN / 20/04/2015 | View document |
| 10 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 15/01/2015 | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM TRIMITE HOUSE TRIMITE HOUSE SALISBURY ROAD UXBRIDGE MIDDLESEX UB8 2RZ ENGLAND | View document |
| 10 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM ARUNDEL ROAD UXBRIDGE UB8 2SD | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD FRANCKEL / 16/08/2011 | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED JONATHAN IRWIN | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 19 Aug 2009 | COMPANY NAME CHANGED BRENT PAINTS LIMITED CERTIFICATE ISSUED ON 21/08/09 | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 10/10/2008 | View document |
| 30 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 15 Jul 2008 | PREVSHO FROM 31/03/2008 TO 30/09/2007 | View document |
| 15 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jul 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR EDWIN EDWARDS | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ARUNDEL RD UXBRIDGE MIDDX UB8 2SD | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 16 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 15 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 24 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 28 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 21 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 20 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 12 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 18 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 29 Apr 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/92 | View document |
| 29 Apr 1992 | COMPANY NAME CHANGED UXBRIDGE PAINTS LIMITED CERTIFICATE ISSUED ON 30/04/92 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS | View document |
| 23 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 21 Nov 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS | View document |
| 19 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 8 Nov 1990 | 252 366A 30/10/90 | View document |
| 8 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/10/90 | View document |
| 15 Nov 1989 | RETURN MADE UP TO 24/10/89; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 3 Jan 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS | View document |
| 15 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 22 Jan 1988 | RETURN MADE UP TO 10/09/87; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Jan 1987 | ANNUAL RETURN MADE UP TO 25/12/86 | View document |
| 10 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 15 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |