UKF LIMITED

Company number 02024066 · Monitor this company

Active

209 filings

Date	Filing
29 Jun 2026	Accounts for a dormant company made up to 2025-12-26 · 2 pages	View document
15 May 2026	Confirmation statement made on 2026-03-19 with no updates · 3 pages	View document
14 Apr 2026	RP01AP01 · 3 pages	View document
9 Jan 2026	Termination of appointment of Jane Dunlop as a secretary on 2026-01-09 · 1 page	View document
24 Jul 2025	Director's details changed for Ms Emily Sarah Tate on 2025-07-12 · 2 pages	View document
23 Jul 2025	Director's details changed for Ms Emily Sarah Tate on 2025-07-12 · 2 pages	View document
21 Jul 2025	Director's details changed for Ms Emily Sarah Tate on 2025-07-11 · 2 pages	View document
21 Jul 2025	Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11 · 2 pages	View document
15 Jul 2025	Appointment of Mrs Emily Tate as a director on 2025-07-11 · 2 pages	View document
14 Jul 2025	Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 · 1 page	View document
24 Mar 2025	Confirmation statement made on 2025-03-19 with no updates · 3 pages	View document
31 Dec 2024	Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 · 1 page	View document
28 Sep 2024	Accounts for a dormant company made up to 2023-12-29 · 2 pages	View document
21 Jun 2024	Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 · 1 page	View document
20 Jun 2024	Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 · 2 pages	View document
29 Mar 2024	Confirmation statement made on 2024-03-19 with no updates · 3 pages	View document
27 Mar 2024	Appointment of Mr Nicholas John Edwards as a director on 2024-01-31 · 2 pages	View document
27 Mar 2024	Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 · 1 page	View document
26 Mar 2024	Appointment of Mr Stephen Anthony Long as a director on 2024-01-31 · 2 pages	View document
13 Oct 2023	Termination of appointment of Darren Ogden as a director on 2023-10-01 · 1 page	View document
11 Aug 2023	Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 · 2 pages	View document
3 Aug 2023	Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 · 1 page	View document
6 Jul 2023	Termination of appointment of Angela Eames as a director on 2023-06-28 · 1 page	View document
6 Jul 2023	Appointment of Mr Darren Ogden as a director on 2023-06-28 · 2 pages	View document
21 Jun 2023	Accounts for a dormant company made up to 2022-12-30 · 2 pages	View document
29 Mar 2023	Confirmation statement made on 2023-03-19 with no updates · 3 pages	View document
23 Nov 2022	Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 · 1 page	View document
16 Nov 2022	Appointment of Angela Eames as a director on 2022-11-10 · 2 pages	View document
12 Oct 2022	Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 · 2 pages	View document
31 Mar 2022	Confirmation statement made on 2022-03-19 with no updates · 3 pages	View document
18 Feb 2022	Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 · 2 pages	View document
15 Feb 2022	Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 · 2 pages	View document
9 Feb 2022	Termination of appointment of Alan Lathbury as a director on 2022-02-06 · 1 page	View document
25 Jul 2021	Accounts for a dormant company made up to 2020-12-25 · 2 pages	View document
7 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19	View document
27 Apr 2020	DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN	View document
20 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM	View document
31 Mar 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES	View document
1 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18	View document
29 Mar 2019	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES	View document
17 Dec 2018	SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE	View document
27 Nov 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN	View document
9 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
29 Mar 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES	View document
6 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16	View document
5 Apr 2017	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES	View document
12 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15	View document
14 Apr 2016	Annual return made up to 19 March 2016 with full list of shareholders	View document
22 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14	View document
1 Apr 2015	Annual return made up to 19 March 2015 with full list of shareholders	View document
16 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13	View document
1 Apr 2014	Annual return made up to 19 March 2014 with full list of shareholders	View document
10 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12	View document
9 Apr 2013	Annual return made up to 19 March 2013 with full list of shareholders	View document
24 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11	View document
17 Apr 2012	Annual return made up to 19 March 2012 with full list of shareholders	View document
28 Mar 2012	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010	View document
6 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 Apr 2011	Annual return made up to 19 March 2011 with full list of shareholders	View document
26 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010	View document
26 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010	View document
11 Oct 2010	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AP UNITED KINGDOM	View document
8 Oct 2010	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM PLANTSBROOK HOUSE 94 THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH	View document
21 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09	View document
4 Jun 2010	Annual return made up to 19 March 2010 with full list of shareholders	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010	View document
26 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010	View document
2 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08	View document
24 Mar 2009	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	DIRECTOR APPOINTED STEPHEN LEE WHITTERN	View document
14 Jan 2009	APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY	View document
30 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07	View document
1 Apr 2008	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS	View document
18 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06	View document
21 Mar 2007	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS	View document
22 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05	View document
21 Mar 2006	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS	View document
24 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Apr 2005	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS	View document
27 May 2004	SECRETARY RESIGNED	View document
27 May 2004	NEW SECRETARY APPOINTED	View document
5 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
30 Apr 2004	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	SECRETARY'S PARTICULARS CHANGED	View document
20 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
1 May 2003	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
9 May 2002	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
8 Mar 2002	NEW DIRECTOR APPOINTED	View document
15 Feb 2002	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS	View document
21 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
1 May 2001	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS; AMEND	View document
11 Jan 2001	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS	View document
23 May 2000	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
27 Jan 2000	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS	View document
7 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
23 Jul 1999	EXEMPTION FROM APPOINTING AUDITORS 19/07/99	View document
6 May 1999	RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS	View document
13 Apr 1999	NEW SECRETARY APPOINTED	View document
13 Apr 1999	SECRETARY RESIGNED	View document
11 Mar 1999	DIRECTOR RESIGNED	View document
11 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Feb 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Nov 1998	REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 11 BREAMS BUILDINGS LONDON EC4A 1HA	View document
2 Nov 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
2 Nov 1998	RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS	View document
2 Nov 1998	SECRETARY RESIGNED	View document
31 Oct 1998	NEW SECRETARY APPOINTED	View document
20 Oct 1998	DIRECTOR RESIGNED	View document
4 Sep 1998	DIRECTOR RESIGNED	View document
4 Sep 1998	DIRECTOR RESIGNED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1997	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97	View document
26 Nov 1997	NEW SECRETARY APPOINTED	View document
26 Nov 1997	NEW DIRECTOR APPOINTED	View document
24 Nov 1997	NEW DIRECTOR APPOINTED	View document
24 Nov 1997	DIRECTOR RESIGNED	View document
24 Nov 1997	DIRECTOR RESIGNED	View document
24 Nov 1997	SECRETARY RESIGNED	View document
24 Nov 1997	DIRECTOR RESIGNED	View document
4 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/08/96	View document
21 Apr 1997	CONVE 05/08/92	View document
21 Apr 1997	CONVE 03/02/89	View document
21 Apr 1997	CONVE 11/11/96	View document
9 Jan 1997	RETURN MADE UP TO 08/12/96; BULK LIST AVAILABLE SEPARATELY	View document
3 Nov 1996	NEW DIRECTOR APPOINTED	View document
4 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/08/95	View document
7 Feb 1996	NEW SECRETARY APPOINTED	View document
21 Dec 1995	RETURN MADE UP TO 08/12/95; BULK LIST AVAILABLE SEPARATELY	View document
12 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 31/08/94	View document
1 Feb 1995	RETURN MADE UP TO 08/12/94; BULK LIST AVAILABLE SEPARATELY	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 62 pages	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 · 15 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Aug 1994	AUDITOR'S RESIGNATION	View document
3 Aug 1994	AUDITOR'S RESIGNATION	View document
20 Jun 1994	Full group accounts made up to 1993-08-31 · 28 pages	View document
20 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/08/93	View document
13 Jan 1994	363S · 4 pages	View document
13 Jan 1994	RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS	View document
25 Jun 1993	Full group accounts made up to 1992-08-31 · 24 pages	View document
25 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/08/92	View document
13 Jan 1993	363S · 4 pages	View document
13 Jan 1993	RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS	View document
5 Jan 1993	Memorandum and Articles of Association · 11 pages	View document
5 Jan 1993	ALTER MEM AND ARTS 02/12/92	View document
5 Jan 1993	Resolutions · 1 page	View document
5 Jan 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Sep 1992	DIRECTOR RESIGNED	View document
13 Aug 1992	NEW DIRECTOR APPOINTED	View document
7 May 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
7 May 1992	Full accounts made up to 1991-08-31 · 27 pages	View document
27 Feb 1992	SECRETARY RESIGNED	View document
27 Feb 1992	RETURN MADE UP TO 08/12/91; BULK LIST AVAILABLE SEPARATELY	View document
27 Feb 1992	363S · 4 pages	View document
19 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jan 1991	RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS	View document
21 Jan 1991	Full accounts made up to 1990-08-31 · 23 pages	View document
21 Jan 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
7 Dec 1990	NEW DIRECTOR APPOINTED	View document
5 Apr 1990	Full group accounts made up to 1989-08-31 · 23 pages	View document
5 Apr 1990	FULL GROUP ACCOUNTS MADE UP TO 31/08/89	View document
23 Jan 1990	RETURN MADE UP TO 08/12/89; BULK LIST AVAILABLE SEPARATELY	View document
6 Nov 1989	Full group accounts made up to 1988-08-31 · 22 pages	View document
6 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/08/88	View document
15 May 1989	RETURN MADE UP TO 23/12/88; BULK LIST AVAILABLE SEPARATELY	View document
15 May 1989	363 · 4 pages	View document
27 Feb 1989	DIRECTOR RESIGNED	View document
27 Feb 1989	288 · 2 pages	View document
7 Jul 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Feb 1988	RETURN MADE UP TO 20/11/87; BULK LIST AVAILABLE SEPARATELY	View document
17 Feb 1988	363 · 4 pages	View document
9 Feb 1988	Full group accounts made up to 1987-08-31 · 20 pages	View document
9 Feb 1988	FULL GROUP ACCOUNTS MADE UP TO 31/08/87	View document
30 Nov 1987	Resolutions · 1 page	View document
30 Nov 1987	£ NC 5000000/10000000 06/	View document
4 Jun 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08	View document
1 Jan 1987	PRE87 · 40 pages	View document
11 Nov 1986	PUC(U) · 2 pages	View document
11 Nov 1986	PUC(U) · 2 pages	View document
11 Nov 1986	RETURN OF ALLOTMENTS	View document
5 Nov 1986	NEW DIRECTOR APPOINTED	View document
5 Nov 1986	288 · 2 pages	View document
31 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1986	403A · 3 pages	View document
31 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1986	395 · 3 pages	View document
23 Sep 1986	REGISTERED OFFICE CHANGED ON 23/09/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ	View document
23 Sep 1986	287 · 1 page	View document
19 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1986	395 · 3 pages	View document
10 Sep 1986	NEW DIRECTOR APPOINTED	View document
2 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 May 1986	CERTIFICATE OF INCORPORATION	View document