UB (BISCUITS) LIMITED

Company number 01275143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 2 January 2016
21 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,886,588
03 Oct 2015 AA Accounts for a dormant company made up to 3 January 2015
09 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5,886,588
06 Oct 2014 AA Accounts for a dormant company made up to 28 December 2013
10 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 5,886,588
29 Aug 2013 AA Accounts for a dormant company made up to 29 December 2012
06 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Mark Oldham on 18 May 2012
25 Jun 2012 CH03 Secretary's details changed for Mr Mark Oldham on 18 May 2012
03 May 2012 AP01 Appointment of Ms Helen Josephine Mccarthy as a director
03 May 2012 TM01 Termination of appointment of Susan Furst as a director
30 Aug 2011 AA Accounts for a dormant company made up to 1 January 2011
20 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 2 January 2010