UBERPLUMB LTD
Company number 12156959 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-13 with updates · 4 pages | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Mar 2024 | Registered office address changed from The Incuba Brewers Hill Road Dunstable LU6 1AA England to Staple House 5 Eleanor's Cross Dunstable Bedfordshire LU6 1SU on 2024-03-15 · 1 page | View document |
| 15 Mar 2024 | Director's details changed for Ms Rebecca Romano on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Director's details changed for Mr. Tanino Romano on 2024-03-15 · 2 pages | View document |
| 13 Sep 2023 | Director's details changed for Ms Rebecca Romano on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Director's details changed for Miss Rebecca Cooper on 2023-09-01 · 2 pages | View document |
| 12 Sep 2023 | Director's details changed for Mr. Tanino Romano on 2023-09-01 · 2 pages | View document |
| 12 Sep 2023 | Change of details for Mr. Tanino Romano as a person with significant control on 2023-09-01 · 2 pages | View document |
| 12 Sep 2023 | Change of details for Miss Rebecca Cooper as a person with significant control on 2023-09-01 · 2 pages | View document |
| 12 Sep 2023 | Director's details changed for Mr. Tanino Romano on 2023-09-12 · 2 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-13 with updates · 5 pages | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Jan 2023 | Change of details for Mr. Tanino Romano as a person with significant control on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-16 · 3 pages | View document |
| 16 Jan 2023 | Director's details changed for Miss Rebecca Cooper on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr. Tanino Romano on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Miss Rebecca Cooper on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr. Tanino Romano on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Change of details for Miss Rebecca Cooper as a person with significant control on 2023-01-16 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 6 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TANINO ROMANO / 06/08/2020 | View document |
| 9 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | CURRSHO FROM 31/08/2020 TO 30/06/2020 | View document |
| 25 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR. TANINIO ROMANO / 25/06/2020 | View document |
| 25 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA COOPER | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR. TANINO ROMANO | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MISS REBECCA COOPER | View document |
| 25 Jun 2020 | CESSATION OF WAYNE BETTESS AS A PSC | View document |
| 25 Jun 2020 | CESSATION OF SAMANTHA BETTESS AS A PSC | View document |
| 25 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BETTESS | View document |
| 25 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANINIO ROMANO | View document |
| 14 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |