UFFINDELL LIMITED
Company number 02399357 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ United Kingdom to 15 West Street Brighton BN1 2RL on 2025-03-21 · 1 page | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Registered office address changed from The Old Casino 28th Fourth Avenue Hove East Sussex BN3 2PJ England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2024-02-13 · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 9 Nov 2023 | Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH to The Old Casino 28th Fourth Avenue Hove East Sussex BN3 2PJ on 2023-11-09 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-24 with updates · 4 pages | View document |
| 4 May 2023 | Termination of appointment of Erika Uffindell as a secretary on 2023-04-26 · 1 page | View document |
| 4 May 2023 | Notification of Glass Island Holdings Limited as a person with significant control on 2023-04-26 · 2 pages | View document |
| 4 May 2023 | Cessation of Erika Gillian Uffindell as a person with significant control on 2023-04-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Oct 2017 | 08/11/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIKA UFFINDELL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 11 Sep 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 16 Jan 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016 | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Jan 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIKA UFFINDELL | View document |
| 30 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERIKA UFFINDELL / 01/06/2013 | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ERIKA UFFINDELL / 31/03/2012 | View document |
| 25 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 25 Feb 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 17 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Apr 2010 | COMPANY NAME CHANGED UFFINDELLWEST LIMITED CERTIFICATE ISSUED ON 17/04/10 | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Oct 2008 | ADOPT ARTICLES 26/09/2008 | View document |
| 15 Oct 2008 | S-DIV | View document |
| 10 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | COMPANY NAME CHANGED UFFINDELL AND WEST LIMITED CERTIFICATE ISSUED ON 04/04/02 | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: NORWOOD HOUSE 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Dec 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Dec 2001 | £ IC 100/78 13/11/01 £ SR [email protected]=22 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Dec 1999 | S-DIV 19/11/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS | View document |
| 26 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Jul 1996 | S-DIV 28/06/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 4 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Aug 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 5 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 30 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 16 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Jul 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 | View document |
| 16 Jun 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 28 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 50 OLD STREET LONDON EC1V 9AQ | View document |
| 27 Sep 1989 | ALTER MEM AND ARTS 050989 | View document |
| 15 Sep 1989 | COMPANY NAME CHANGED PLAZABRAND UK LIMITED CERTIFICATE ISSUED ON 18/09/89 | View document |
| 28 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |