U T B NO.1 LIMITED
Company number 07379397 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 8 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 8 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Change of details for The William Pears Group of Companies Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 3 Apr 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 · 1 page | View document |
| 16 Jan 2024 | Full accounts made up to 2023-04-30 · 19 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Full accounts made up to 2022-04-30 · 18 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Jan 2022 | Full accounts made up to 2021-04-30 · 18 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 31 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 22 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 28 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 10 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 3 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 18 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 19 Mar 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVID ALAN KEIDAN | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 21 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 27 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 3 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 8 Aug 2011 | 17/09/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 Mar 2011 | CURRSHO FROM 30/09/2011 TO 30/04/2011 | View document |
| 2 Nov 2010 | CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED DAVID ALAN PEARS | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED MARK ANDREW PEARS | View document |
| 22 Oct 2010 | SECRETARY APPOINTED MR MICHAEL DAVID ALAN KEIDAN | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED TREVOR STEVEN PEARS | View document |
| 20 Oct 2010 | COMPANY NAME CHANGED STOCKHOUSE LIMITED CERTIFICATE ISSUED ON 20/10/10 | View document |
| 17 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |