UBMPL OLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/06/1610 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 24/09/1424 September 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/04/1430 April 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 30004 |
| 30/04/1430 April 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR LEE JASON SKIDMORE |
| 30/03/1430 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA MANDELL |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL ENGLAND |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM ENGINE BANK FARM MOULTON CHAPEL SPALDING LINCOLNSHIRE PE12 0XX |
| 30/07/1330 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/07/122 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/02/1219 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/08/1128 August 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED PETER MARCUS MANDELL |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MANDELL |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED ANNA MARY MANDELL |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED PETER MARCUS MANDELL |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 04/06/104 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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