UCORB LTD
Company number 03649347 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 10 Jul 2026 | Appointment of Mrs Jayne Louise Robinson as a director on 2026-07-10 · 2 pages | View document |
| 8 Jul 2026 | Appointment of Mr Richard Anthony Liles as a director on 2026-07-07 · 2 pages | View document |
| 18 Mar 2026 | Termination of appointment of Christopher George Hudson as a secretary on 2026-03-17 · 1 page | View document |
| 18 Mar 2026 | Termination of appointment of Christopher George Hudson as a director on 2026-03-17 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-08 with updates · 3 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 21 Oct 2024 | Secretary's details changed for Christopher Hudson on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 7 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 11 Mar 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 7 Mar 2024 | Termination of appointment of Nick Daisley as a director on 2024-03-04 · 1 page | View document |
| 12 Feb 2024 | Termination of appointment of Graham Thorpe as a director on 2024-02-09 · 1 page | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions · 1 page | View document |
| 8 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 31 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 23 Nov 2023 | Appointment of Graham Thorpe as a director on 2023-11-15 · 2 pages | View document |
| 23 Nov 2023 | Termination of appointment of Simon Michael Carden Wallis as a secretary on 2023-11-15 · 1 page | View document |
| 23 Nov 2023 | Appointment of Christopher Hudson as a secretary on 2023-11-15 · 2 pages | View document |
| 22 Nov 2023 | Termination of appointment of Simon Michael Carden Wallis as a director on 2023-11-15 · 1 page | View document |
| 22 Nov 2023 | Appointment of Mr Keith Johnson as a director on 2023-11-15 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Mr Simon James Walmsley as a director on 2023-11-15 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Mr Christopher George Hudson as a director on 2023-11-15 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Nick Daisley as a director on 2023-11-15 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Mr Russell John White as a director on 2023-11-15 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Mr James John Leslie Lovell as a director on 2023-11-15 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Michael Howard as a director on 2023-11-15 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Mr Michael Punshon as a director on 2023-11-15 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Paul Garrity as a director on 2023-11-15 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Mr John Sydney Hooper as a director on 2023-11-15 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 25 Jul 2023 | Termination of appointment of Robin Grossmith as a director on 2023-06-27 · 1 page | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 6 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 25 Feb 2020 | Registered office address changed from , 105 Fleetwood Close, Tadworth, Surrey, KT20 5QL to C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF on 2020-02-25 · 1 page | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Oct 2014 | 08/10/14 NO MEMBER LIST | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Oct 2013 | 08/10/13 NO MEMBER LIST | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GROSSMITH / 01/10/2013 | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL CARDEN WALLIS / 01/10/2012 | View document |
| 24 Oct 2012 | 08/10/12 NO MEMBER LIST | View document |
| 24 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MICHAEL CARDEN WALLIS / 01/10/2012 | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Oct 2011 | 08/10/11 NO MEMBER LIST | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Oct 2010 | 08/10/10 NO MEMBER LIST | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL CARDEN WALLIS / 01/10/2009 | View document |
| 19 Oct 2009 | 08/10/09 NO MEMBER LIST | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GROSSMITH / 01/10/2009 | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 Oct 2008 | ANNUAL RETURN MADE UP TO 08/10/08 | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED SIMON MICHAEL CARDEN WALLIS | View document |
| 5 Mar 2008 | SECRETARY APPOINTED SIMON MICHAEL CARDEN WALLIS | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL SPENCER | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SPENCER | View document |
| 5 Dec 2007 | ANNUAL RETURN MADE UP TO 08/10/07 | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | ANNUAL RETURN MADE UP TO 08/10/06 | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Sep 2005 | ANNUAL RETURN MADE UP TO 08/10/05 | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | ANNUAL RETURN MADE UP TO 08/10/04 | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Oct 2003 | SECRETARY RESIGNED | View document |
| 15 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | ANNUAL RETURN MADE UP TO 08/10/03 | View document |
| 12 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Nov 2002 | ANNUAL RETURN MADE UP TO 08/10/02 | View document |
| 5 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 9 Oct 2001 | ANNUAL RETURN MADE UP TO 08/10/01 | View document |
| 28 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 11 Oct 2000 | ANNUAL RETURN MADE UP TO 08/10/00 | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 27 Oct 1999 | ANNUAL RETURN MADE UP TO 08/10/99 | View document |
| 21 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1999 | ALTER MEM AND ARTS 08/10/98 | View document |
| 4 Dec 1998 | DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: G OFFICE CHANGED 04/12/98 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | 287 · 1 page | View document |
| 8 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |