UKAB LIMITED
Company number 04646834 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Notification of Helena Colette Prager as a person with significant control on 2025-04-06 · 2 pages | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 23 Feb 2026 | Appointment of Mrs Helena Colette Prager as a director on 2026-02-16 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 5 pages | View document |
| 20 Feb 2026 | Cessation of Huw Noel Davies as a person with significant control on 2025-04-06 · 1 page | View document |
| 19 Dec 2025 | Previous accounting period shortened from 2025-03-29 to 2025-03-28 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of Angela Mary Davies as a secretary on 2025-04-06 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 17 Mar 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 20 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 11 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 8 Dec 2022 | Termination of appointment of Helena Colette Davies as a director on 2022-12-07 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Jan 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 24 Jan 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 24 Jan 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARY DAVIES / 23/01/2016 | View document |
| 4 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Mar 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 22 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 17 Jan 2013 | COMPANY NAME CHANGED WAH MEI (UK) LTD CERTIFICATE ISSUED ON 17/01/13 | View document |
| 17 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Feb 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM THE OLD SCHOOL HOUSE TORMARTON GLOUCESTERSHIRE GL9 1HZ | View document |
| 28 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders · 5 pages | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages | View document |
| 18 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW NOEL DAVIES / 12/02/2010 | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MISS HELENA COLETTE DAVIES | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2006 | SECRETARY RESIGNED | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 2 CHARTER PLACE STAINES MIDDLESEX TW18 2HN | View document |
| 10 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2004 | S366A DISP HOLDING AGM 28/12/03 | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | SECRETARY RESIGNED | View document |
| 9 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | View document |
| 17 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2003 | SECRETARY RESIGNED | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 29 Jan 2003 | COMPANY NAME CHANGED WAH MEI COSMETICS PACKAGING LIMI TED CERTIFICATE ISSUED ON 29/01/03 | View document |
| 24 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |