UBC LIMITED
Company number 01628214 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Oct 2015 | SAIL ADDRESS CHANGED FROM: · C/O PETER ORVIS · 127 HEDON ROAD · HULL · EAST YORKSHIRE · HU9 1ND | View document |
| 9 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOEK FRANS JACOB KULLBERG / 01/02/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM · 127 HEDON ROAD · HULL · EAST YORKSHIRE · HU9 1ND | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 | View document |
| 10 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR LOEK FRANS JACOB KULLBERG | View document |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 7 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 11 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Nov 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM · WARD HOUSE · 127 HEDON ROAD · HULL · EAST YORKSHIRE · HU9 1ND | View document |
| 4 Nov 2010 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 20 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS CORNELIS JOZEF VAN WISSEN / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 03/11/2009 | View document |
| 31 Jan 2009 | COMPANY NAME CHANGED INTERBULK (UK) LIMITED · CERTIFICATE ISSUED ON 02/02/09 | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 2 Dec 2008 | COMPANY NAME CHANGED BEAVERBAG PRODUCTS LIMITED · CERTIFICATE ISSUED ON 02/12/08 | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED JACOBUS CORNELIS JOZEF VAN WISSEN | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED SCOTT THOMAS CUNNINGHAM | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON | View document |
| 3 Nov 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: · SAGARS · ELIZABETH HOUSE · QUEEN STREET · LEEDS LS1 2TW | View document |
| 26 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 1 Dec 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 24 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/12/95 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS | View document |
| 4 Feb 1996 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | 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 · 49 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 | View document |
| 21 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: · 7 LENTON DRIVE · PARKSIDE INDUSTRIAL ESTATE · LEEDS · GREAT BRITAIN LS11 5JW | View document |
| 4 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 08/10/91; CHANGE OF MEMBERS | View document |
| 29 Oct 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 8 Aug 1990 | COMPANY NAME CHANGED · FELL-FAB PRODUCTS LTD · CERTIFICATE ISSUED ON 09/08/90 | View document |
| 20 Jul 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jul 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/06/90 | View document |
| 26 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 9 Feb 1990 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS | View document |
| 29 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 30 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 2 Nov 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS | View document |
| 19 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | View document |
| 14 Aug 1986 | COMPANY NAME CHANGED · LINERTECH LIMITED · CERTIFICATE ISSUED ON 14/08/86 | View document |
| 30 Jul 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS | View document |
| 30 Jul 1986 | RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS | View document |
| 30 Jul 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 30 Jul 1986 | REGISTERED OFFICE CHANGED ON 30/07/86 FROM: · 4 PRINCES SQUARE · HARROGATE · NORTH YORKSHIRE · HG1 1LX | View document |
| 30 Jul 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/85 | View document |
| 28 Apr 1982 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 28/04/82 | View document |
| 8 Apr 1982 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |