UIL BLENDING SOLUTIONS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/06/2512 June 2025 Resolutions

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11/06/2511 June 2025 Change of share class name or designation

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10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with updates

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04/02/254 February 2025 Director's details changed for Mrs Lorna Hirons on 2025-02-04

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04/02/254 February 2025 Director's details changed for Mr Mark Andrew Hirons on 2025-02-04

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04/02/254 February 2025 Confirmation statement made on 2025-01-12 with no updates

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04/02/254 February 2025 Change of details for Mrs Lorna Hirons as a person with significant control on 2025-02-04

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019425280001

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/08/1724 August 2017 31/12/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 Annual return made up to 12 January 2016 with full list of shareholders

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25/01/1625 January 2016 Annual return made up to 8 June 2015 with full list of shareholders

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27/07/1527 July 2015 SECOND FILING WITH MUD 12/01/15 FOR FORM AR01

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17/06/1517 June 2015 APPOINTMENT TERMINATED, SECRETARY DOROTHY HARTLEY

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR DOROTHY HARTLEY

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/01/1420 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/06/1323 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/02/1318 February 2013 COMPANY NAME CHANGED UNIVERSAL INGREDIENTS LIMITED CERTIFICATE ISSUED ON 18/02/13

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18/02/1318 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/02/136 February 2013 ADOPT ARTICLES 31/01/2013

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22/01/1322 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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10/01/1310 January 2013 DIRECTOR APPOINTED MRS DOROTHY JEAN HARTLEY

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 DIRECTOR APPOINTED MISS LORNA HARTLEY

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARTLEY / 10/01/2012

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21/02/1221 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR APPOINTED MR MARK HARTLEY

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA HARTLEY / 10/01/2012

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HARTLEY / 21/01/2010

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/01/0920 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/02/084 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/02/076 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/02/0613 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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25/01/0525 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/01/0426 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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22/01/0322 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/01/9918 January 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/01/988 January 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/01/9710 January 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/01/9615 January 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/01/959 January 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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15/02/9415 February 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/01/9420 January 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS

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16/02/9316 February 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/01/9325 January 1993 DIRECTOR RESIGNED

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12/11/9212 November 1992 S252 DISP LAYING ACC 06/11/92

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29/01/9229 January 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/01/9224 January 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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23/01/9123 January 1991 RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS

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23/01/9123 January 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/01/9021 January 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/01/9021 January 1990 RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS

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01/06/891 June 1989 REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 15B BROADWAY, BEBINGTON, WIRRAL, MERSEYSIDE L63 5ND

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27/01/8927 January 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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27/01/8927 January 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/02/881 February 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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01/02/881 February 1988 RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS

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16/01/8716 January 1987 RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS

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16/01/8716 January 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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15/12/8615 December 1986 NEW DIRECTOR APPOINTED

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04/10/854 October 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/85

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28/08/8528 August 1985 CERTIFICATE OF INCORPORATION

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