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UOG WHOLESALE LTD

Company number SC439305

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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)
27 May 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	PSC04	Change of details for Ms Elaine Louise Mason as a person with significant control on 20 November 2019	View PDF Change of details for Ms Elaine Louise Mason as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	PSC04	Change of details for Mr Bruce Lionel Mason as a person with significant control on 20 November 2019	View PDF Change of details for Mr Bruce Lionel Mason as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CH01	Director's details changed for Mr Bruce Lionel Mason on 20 November 2019	View PDF Director's details changed for Mr Bruce Lionel Mason on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CH01	Director's details changed for Ms Elaine Louise Mason on 20 November 2019	View PDF Director's details changed for Ms Elaine Louise Mason on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	PSC04	Change of details for Mr Bruce Lionel Mason as a person with significant control on 10 April 2018	View PDF Change of details for Mr Bruce Lionel Mason as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CH01	Director's details changed for Mr Bruce Lionel Mason on 10 April 2018	View PDF Director's details changed for Mr Bruce Lionel Mason on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CH01	Director's details changed for Ms Elaine Louise Mason on 10 April 2017	View PDF Director's details changed for Ms Elaine Louise Mason on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC04	Change of details for Ms Elaine Louise Mason as a person with significant control on 10 April 2017	View PDF Change of details for Ms Elaine Louise Mason as a person with significant control on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Janahan Balasubramaniam as a director on 1 October 2018	View PDF Termination of appointment of Janahan Balasubramaniam as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2018	CH01	Director's details changed for Mr Bruce Lionel Mason on 10 April 2017	View PDF Director's details changed for Mr Bruce Lionel Mason on 10 April 2017 - link opens in a new window - 2 pages (2 pages)

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UOG WHOLESALE LTD

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