| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/24 |
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/24, NO UPDATES |
| 2024-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEWMAN-BALE |
| 2024-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARD NEWMAN BALE / 05/09/2024 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-18 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANTHONY NEWMAN-BALE |
| 2024-03-18 |
update statutory_documents CESSATION OF KEITH RODNEY NEWMAN-BALE AS A PSC |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH NEWMAN-BALE |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/23, NO UPDATES |
| 2024-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL NEWMAN-BALE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY NEWMAN-BALE / 11/01/2017 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY NEWMAN-BALE / 10/01/2017 |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD NEWMAN BALE / 10/01/2017 |
| 2016-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-01-08 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2015-12-29 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-01-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2014-12-29 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-31 |
update statutory_documents 28/12/13 FULL LIST |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-24 |
update account_category SMALL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-01-28 |
update statutory_documents 28/12/12 FULL LIST |
| 2013-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED GRAHAM NEWMAN-BALE |
| 2012-03-08 |
update statutory_documents 28/12/11 FULL LIST |
| 2012-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-04-19 |
update statutory_documents ADOPT ARTICLES 31/03/2011 |
| 2011-04-07 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 14938 |
| 2011-02-03 |
update statutory_documents 28/12/10 FULL LIST |
| 2011-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-02-10 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY NEWMAN-BALE / 01/10/2009 |
| 2010-01-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents COMPANY NAME CHANGED
U.M.C.(FULHAM)LIMITED
CERTIFICATE ISSUED ON 29/04/06 |
| 2006-03-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 2000-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1991-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-11-10 |
update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 1987-08-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-06 |
update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 1986-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 1968-05-08 |
update statutory_documents ALTER MEM AND ARTS |
| 1958-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |