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Ub Kitchens LTD

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Reports

Extended Company Report with Annual Accounts UB KITCHENS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALVESTON KITCHENS LIMITED
COOKIE KITCHEN LIMITED

Details

Company type Private Limited Company, Active
Company Number 00944755
Record last updated Thursday, June 8, 2017 6:28:31 AM UTC
Official Address Hayes Park End Road Charville
There are 88 companies registered at this street
Postal Code UB48EE
Sector Non-trading companynon trading

Charts

Visits

UB KITCHENS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights 9117... Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights 9117...
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 21, 2012 Annual return Annual return
Registry Jun 21, 2012 Change of particulars for director Change of particulars for director
Registry Apr 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 17, 2012 Appointment of a woman as Director 9447... Appointment of a woman as Director 9447...
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Financials Sep 20, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Annual return Annual return
Financials Oct 26, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Aug 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 2001 Annual return Annual return
Registry May 30, 2001 Appointment of a director Appointment of a director
Registry May 30, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Appointment of a man as Secretary and Barrister Appointment of a man as Secretary and Barrister
Registry Mar 30, 2001 Appointment of a man as Secretary and Barrister 9447... Appointment of a man as Secretary and Barrister 9447...
Registry Feb 21, 2001 Resignation of a director Resignation of a director
Registry Dec 14, 2000 Appointment of a director Appointment of a director
Registry Oct 26, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Jul 20, 2000 Annual return Annual return
Registry Feb 14, 2000 Appointment of a director Appointment of a director
Registry Feb 2, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 2000 Resignation of a director Resignation of a director
Registry Dec 16, 1999 Company name change Company name change
Registry Dec 15, 1999 Change of name certificate Change of name certificate
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Aug 18, 1999 Company name change Company name change
Registry Aug 18, 1999 Company name change 9447... Company name change 9447...
Registry Aug 17, 1999 Change of name certificate Change of name certificate
Registry Jul 9, 1999 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Jul 10, 1998 Annual return Annual return
Financials Sep 12, 1997 Annual accounts Annual accounts
Registry Jun 25, 1997 Annual return Annual return
Financials Sep 15, 1996 Annual accounts Annual accounts
Registry Jun 19, 1996 Change of name certificate Change of name certificate
Registry Jun 13, 1996 Annual return Annual return
Financials Oct 19, 1995 Annual accounts Annual accounts
Registry Sep 4, 1995 Annual return Annual return
Financials Oct 25, 1994 Annual accounts Annual accounts
Registry Jul 13, 1994 Annual return Annual return
Registry Jul 13, 1994 Director's particulars changed Director's particulars changed
Registry Mar 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 10, 1993 Annual return Annual return
Financials Sep 2, 1993 Annual accounts Annual accounts
Financials Aug 27, 1992 Annual accounts 9447... Annual accounts 9447...
Registry Aug 14, 1992 Annual return Annual return
Registry Dec 2, 1991 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 30, 1991 Annual accounts Annual accounts
Registry Jun 30, 1991 Annual return Annual return
Financials Nov 6, 1990 Annual accounts Annual accounts
Registry Oct 1, 1990 Annual return Annual return
Financials Dec 7, 1989 Annual accounts Annual accounts
Registry Dec 7, 1989 Annual return Annual return
Registry Nov 28, 1988 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Financials Jul 27, 1988 Annual accounts Annual accounts
Registry Jul 27, 1988 Annual return Annual return
Registry Jul 19, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 12, 1988 Memorandum of association Memorandum of association
Registry Jun 27, 1988 Change of name certificate Change of name certificate
Registry Mar 28, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 27, 1987 Annual accounts Annual accounts
Registry Aug 27, 1987 Annual return Annual return
Registry Oct 23, 1986 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 12, 1986 Director resigned, new director appointed Director resigned, new director appointed

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