| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address HAYES PARK HAYES END ROAD HAYES MIDDLESEX UNITED KINGDOM UB4 8EE |
| 2021-07-07 |
insert address BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK LONDON ENGLAND W4 5YA |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
HAYES PARK HAYES END ROAD
HAYES
MIDDLESEX
UB4 8EE
UNITED KINGDOM |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WEBSTER |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BARRY WILSON |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BOYD |
| 2020-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HALL |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOOTON |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COUSINS |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK CHEALE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-17 |
update statutory_documents ADOPT ARTICLES 04/07/2019 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DAY |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PATRICK HOOTON |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents ADOPT ARTICLES 28/08/2018 |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BAGLEY |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN DAY |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD |
| 2018-04-05 |
update statutory_documents ADOPT ARTICLES 27/03/2018 |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WRIGHT |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER BUGLASS |
| 2017-08-07 |
insert company_previous_name UBPP TRUSTEE LTD |
| 2017-08-07 |
update name UBPP TRUSTEE LTD => UNITED BISCUITS (PENSION TRUSTEES) LIMITED |
| 2017-07-04 |
update statutory_documents COMPANY NAME CHANGED UBPP TRUSTEE LTD
CERTIFICATE ISSUED ON 04/07/17 |
| 2017-07-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-21 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |