UBM CADEL LIMITED - History of Changes


DateDescription
2016-05-14 update company_status Active - Proposal to Strike off => Active
2016-03-31 update company_status Dissolved => Active
2016-03-08 update statutory_documents ORDER OF COURT - RESTORATION
2015-08-18 update company_status Active => Dissolved
2015-07-14 update statutory_documents STRUCK OFF AND DISSOLVED
2015-04-08 update company_status Active => Active - Proposal to Strike off
2015-03-31 update statutory_documents FIRST GAZETTE
2015-03-10 update number_of_registered_officers 1 => 0
2014-12-04 delete otherexecutives CHRISTOPHER PEARSON
2014-12-04 delete person CHRISTOPHER PEARSON
2014-12-04 update number_of_registered_officers 2 => 1
2014-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON
2014-10-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-09-23 update statutory_documents 31/05/14 FULL LIST
2014-09-23 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION LIMITED / 06/02/2014
2014-08-07 update statutory_documents TERMINATE DIR APPOINTMENT
2014-06-07 update person_usual_residence_country CHRISTOPHER PEARSON: UNITED KINGDOM => ENGLAND
2013-09-10 delete person DAVID STUART MACKINNON
2013-09-10 delete secretary DAVID STUART MACKINNON
2013-09-10 update number_of_registered_officers 4 => 2
2013-08-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-08-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON
2013-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON
2013-07-08 update statutory_documents 31/05/13 FULL LIST
2013-07-08 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION PLC / 22/03/2013
2013-07-04 update person_usual_residence_country CHRISTOPHER PEARSON: ENGLAND => UNITED KINGDOM
2013-07-03 delete cfo PHILIP CHARLES WHITE
2013-07-03 delete otherexecutives PHILIP CHARLES WHITE
2013-07-03 delete person PHILIP CHARLES WHITE
2013-07-03 insert otherexecutives CHRISTOPHER PEARSON
2013-07-03 insert person CHRISTOPHER PEARSON
2013-07-03 update number_of_registered_officers 3 => 4
2013-06-26 update accounts_last_madeup_date 2011-10-01 => 2013-03-30
2013-06-26 update accounts_next_due_date 2013-12-30 => 2014-12-30
2013-06-25 update account_ref_month 9 => 3
2013-06-25 update accounts_next_due_date 2013-06-30 => 2013-12-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
2013-03-19 update statutory_documents CURREXT FROM 30/09/2012 TO 30/03/2013
2012-12-28 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PEARSON
2012-12-28 update statutory_documents CORPORATE DIRECTOR APPOINTED THE SPRING RAM CORPORATION PLC
2012-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
2012-06-26 update statutory_documents 31/05/12 FULL LIST
2011-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
2011-06-22 update statutory_documents 31/05/11 FULL LIST
2011-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
2010-12-23 update statutory_documents DIRECTOR APPOINTED PHILIP WHITE
2010-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY
2010-08-12 update statutory_documents 31/05/10 FULL LIST
2009-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09
2009-07-10 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-18 update statutory_documents RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2007-07-11 update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-27 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
2005-06-14 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
2004-06-28 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
2003-06-17 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-06-12 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-20 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-13 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-18 update statutory_documents DIRECTOR RESIGNED
2000-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
2000-03-05 update statutory_documents DIRECTOR RESIGNED
2000-01-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
1999-07-14 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents NEW SECRETARY APPOINTED
1999-07-13 update statutory_documents SECRETARY RESIGNED
1999-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-22 update statutory_documents DIRECTOR RESIGNED
1999-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
1999-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/99 FROM: EUROWAY HOUSE ROYDSDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SJ
1998-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
1998-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-16 update statutory_documents DIRECTOR RESIGNED
1998-06-19 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM: PO BOX 11 SPRING BANK INDUSTRIAL ESTATE SOWERBY BRIDGE WEST YORKSHIRE HX6 3DA
1997-10-14 update statutory_documents S252 DISP LAYING ACC 01/10/97
1997-10-14 update statutory_documents S366A DISP HOLDING AGM 01/10/97
1997-10-14 update statutory_documents S386 DIS APP AUDS 01/10/97
1997-10-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/97
1997-07-14 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
1996-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
1996-06-16 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-08-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-24 update statutory_documents DIRECTOR RESIGNED
1995-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/95 FROM: NORCROS HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 3SW
1995-07-20 update statutory_documents DIRECTOR RESIGNED
1995-07-20 update statutory_documents NEW SECRETARY APPOINTED
1995-07-20 update statutory_documents SECRETARY RESIGNED
1995-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-13 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-17 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/93
1993-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/93 FROM: HAYSEECH ROAD HALESOWEN WEST MIDLANDS B63 3PE
1993-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-24 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-24 update statutory_documents SECRETARY RESIGNED
1993-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-24 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-03-23 update statutory_documents DIRECTOR RESIGNED
1992-06-04 update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-10-22 update statutory_documents S252 DISP LAYING ACC 10/07/91
1991-10-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/07/91
1991-09-09 update statutory_documents DIRECTOR RESIGNED
1991-06-26 update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-06-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-12 update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
1990-04-23 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM: NORCROS HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE, RG12 3SW
1990-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-29 update statutory_documents NC INC ALREADY ADJUSTED
1989-09-29 update statutory_documents COMPANY NAME CHANGED MIDLAND VENEERS LIMITED CERTIFICATE ISSUED ON 02/10/89
1989-09-29 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/89
1989-09-29 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/89
1989-05-16 update statutory_documents AUDITOR'S RESIGNATION
1989-04-18 update statutory_documents DIRECTOR RESIGNED
1989-04-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-03-14 update statutory_documents ADOPT MEM AND ARTS 090289
1989-02-28 update statutory_documents COMPANY NAME CHANGED SOUTHCROS LIMITED CERTIFICATE ISSUED ON 01/03/89
1989-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/89 FROM: HIGHLANDS SPENCERS WOOD READING BERKSHIRE RG7 1NT
1988-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-06 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-10-24 update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
1987-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-24 update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
1986-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86