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BORN UGLY LIMITED

Company number 02941664

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
23 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	TM01	Termination of appointment of Jonathan Peter Sands as a director on 16 November 2022	View PDF Termination of appointment of Jonathan Peter Sands as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Mrs Sarah Louise Wilson as a director on 16 November 2022	View PDF Appointment of Mrs Sarah Louise Wilson as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Tim Bowman as a director on 16 November 2022	View PDF Appointment of Mr Tim Bowman as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AD01	Registered office address changed from 105 Water Lane Leeds LS11 5WD to 3 Whitehall Quay, Leeds 3 Whitehall Quay Leeds LS1 4BU on 7 November 2022	View PDF Registered office address changed from 105 Water Lane Leeds LS11 5WD to 3 Whitehall Quay, Leeds 3 Whitehall Quay Leeds LS1 4BU on 7 November 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
14 Jul 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
04 Aug 2021	PSC02	Notification of Born Ugly Associates Limited as a person with significant control on 21 October 2020	View PDF Notification of Born Ugly Associates Limited as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC07	Cessation of Elmwood Design Ltd as a person with significant control on 21 October 2020	View PDF Cessation of Elmwood Design Ltd as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-19 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	TM02	Termination of appointment of Deborah Longbottom as a secretary on 5 July 2019	View PDF Termination of appointment of Deborah Longbottom as a secretary on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
04 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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BORN UGLY LIMITED

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