| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name TURNCLOUD LIMITED |
| 2023-04-07 |
insert company_previous_name UNITED BUSINESS GROUP BICESTER LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update name TURNCLOUD LIMITED => UNITED BUSINESS GROUP IT LTD |
| 2023-03-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents COMPANY NAME CHANGED UNITED BUSINESS GROUP BICESTER LTD
CERTIFICATE ISSUED ON 21/10/22 |
| 2022-10-18 |
update statutory_documents COMPANY NAME CHANGED TURNCLOUD LIMITED
CERTIFICATE ISSUED ON 18/10/22 |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2021-08-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_ref_month 8 => 10 |
| 2022-02-07 |
update accounts_next_due_date 2023-05-31 => 2022-07-31 |
| 2022-01-21 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 31/10/2021 |
| 2021-12-07 |
delete address 6A ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT |
| 2021-12-07 |
insert address UNIT 80 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON ENGLAND KT9 2NY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
6A ST ANDREWS COURT WELLINGTON STREET
THAME
OXFORDSHIRE
OX9 3WT |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
UNIT 80 BARWELL BUSINESS PARK LEATHERHEAD ROAD
CHESSINGTON
KT9 2NY
ENGLAND |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA JOAN WOODS |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED TERENCE WOODS |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED BUSINESS GROUP LTD |
| 2021-11-05 |
update statutory_documents CESSATION OF SIMON ALEXANDER GRAY AS A PSC |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-08 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER GRAY / 07/07/2020 |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER GRAY / 07/06/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-05 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-05 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-27 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GRAY |
| 2016-12-21 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 6A ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE ENGLAND OX9 3WT |
| 2015-10-09 |
insert address 6A ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-10-09 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-09-08 |
delete address RECTORY MEWS CROWN ROAD WHEATLEY OXFORDSHIRE OX33 1UL |
| 2015-09-08 |
insert address 6A ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE ENGLAND OX9 3WT |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER GRAY / 24/07/2015 |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
RECTORY MEWS CROWN ROAD
WHEATLEY
OXFORDSHIRE
OX33 1UL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-04-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-04-24 => 2016-05-31 |
| 2015-03-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address RECTORY MEWS CROWN ROAD WHEATLEY OXFORDSHIRE UNITED KINGDOM OX33 1UL |
| 2014-08-07 |
insert address RECTORY MEWS CROWN ROAD WHEATLEY OXFORDSHIRE OX33 1UL |
| 2014-08-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-25 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-04-07 |
update account_ref_month 7 => 8 |
| 2014-03-27 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/08/2014 |
| 2013-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |