UKN ON-LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-11 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/03/2331 March 2023 | Registered office address changed from 61 Bridge Street Bridge Street Kington HR5 3DJ England to 6 Trent Way Basingstoke RG21 4DW on 2023-03-31 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/04/226 April 2022 | Registered office address changed from 9 Poppy Place 9 Poppy Place Lychett Matravers Dorset BH16 6GD England to 61 Bridge Street Bridge Street Kington HR5 3DJ on 2022-04-06 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 24/12/2124 December 2021 | Registered office address changed from 5 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG England to 9 Poppy Place 9 Poppy Place Lychett Matravers Dorset BH16 6GD on 2021-12-24 |
| 10/06/2110 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 5 ELMWOOD ELMWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE RG24 8WG ENGLAND |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 300 CEDARWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WD |
| 24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/04/1626 April 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/12/1522 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 16/12/1416 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 18/12/1318 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 18/12/1218 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 16/12/1116 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH EATON |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UKN HOUSE LINDENWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HANTS RG24 8QY UK |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 20/12/1020 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FOSTER / 21/06/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH EATON / 21/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EATON / 21/06/2010 |
| 21/12/0921 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 26/08/0926 August 2009 | PREVEXT FROM 30/11/2008 TO 31/05/2009 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM STRATFIELD HOUSE RISELEY BUSINESS PARK BASINGSTOKE ROAD RISELEY READING BERKSHIRE RG7 1QF |
| 16/12/0816 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: BOURNE HOUSE LONDON ROAD HOOK HAMPSHIRE RG27 9DT |
| 10/12/0310 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: ANDERSON HOUSE 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/05/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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