UBICHEM (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Confirmation statement made on 2025-09-24 with no updates |
| 09/04/259 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 02/10/232 October 2023 | Register inspection address has been changed from C/O Lake Chemicals & Minerals Ltd 3 Paper Mill Drive Redditch Worcestershire B98 8QJ England to 3 Moons Park Burnt Meadow Road Moons Moat North Industrial Estate Redditch B98 9PA |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 06/05/216 May 2021 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 3 PAPER MILL DRIVE REDDITCH WORCESTERSHIRE B98 8QJ |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/10/152 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/09/1429 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU |
| 07/10/137 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | SAIL ADDRESS CREATED |
| 07/10/137 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/09/1312 September 2013 | SECRETARY APPOINTED ANTHONY NIGEL JOHN CUSK |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR STEVEN CARTLIDGE |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM MAYFLOWER CLOSE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO53 4AR ENGLAND |
| 12/09/1312 September 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY DANA CABLE |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LORD |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HEADICAR |
| 24/09/1224 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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