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Dato Capital United Kingdom

Ubm LTD, United Kingdom

UBM LTD
REVENUE ASSURANCE CONSULTING LIMITED
UBM LIMITED

Details

Company type Private Limited Company, Active
Company Number 13512031
Universal Entity Code2073-3585-5586-0212
Record last updated Friday, July 16, 2021 9:00:13 AM UTC
Official Address 6 Landmark Row Sutton Lane Slough England Sl38fg Colnbrook With Poyle
There are 11 companies registered at this street
Postal Code SL38FG
Sector Wholesale of hardware, plumbing and heating equipment and supplies

Charts

Visits

UBM LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 15, 2021 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Notices Dec 5, 2017 Notices to creditors Notices to creditors
Notices Dec 5, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Dec 5, 2017 Appointment of liquidators Appointment of liquidators
Registry Dec 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2016 Two appointments: 2 men 6157... Two appointments: 2 men 6157...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust
Registry Sep 6, 2013 Annual return Annual return
Registry May 7, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Financials Feb 25, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 20, 2012 Annual return Annual return
Financials May 8, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Change of particulars for director Change of particulars for director
Registry Jan 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Appointment of a man as Director 3618... Appointment of a man as Director 3618...
Registry Dec 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2011 Annual return Annual return
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 Change of registered office address Change of registered office address
Registry Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2011 Appointment of a man as Director 3618... Appointment of a man as Director 3618...
Registry Apr 8, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2010 Annual return Annual return
Registry Nov 3, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 22, 2010 Statement of companies objects Statement of companies objects
Registry Sep 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2010 Appointment of a man as Director 3618... Appointment of a man as Director 3618...
Registry Aug 24, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 10, 2008 Register of members Register of members
Financials May 30, 2008 Annual accounts Annual accounts
Financials May 30, 2008 Annual accounts 3618... Annual accounts 3618...
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry Apr 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 25, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 25, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 25, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 21, 2007 Appointment of a director Appointment of a director
Registry Oct 21, 2007 Appointment of a director 3618... Appointment of a director 3618...
Registry Oct 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Resignation of a director 3618... Resignation of a director 3618...
Registry Oct 12, 2007 Resignation of 2 people: one Self Employed and one Director (a man) Resignation of 2 people: one Self Employed and one Director (a man)
Registry Oct 12, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2007 Annual return Annual return
Registry Apr 2, 2007 Change of name certificate Change of name certificate
Registry Apr 2, 2007 Company name change Company name change
Registry Apr 2, 2007 Company name change 3618... Company name change 3618...
Registry Mar 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 22, 2007 Resignation of a director Resignation of a director
Registry Mar 12, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2006 Annual return Annual return
Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2005 Resignation of a director Resignation of a director
Financials Sep 30, 2005 Amended accounts Amended accounts
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2005 Resignation of a secretary 3618... Resignation of a secretary 3618...
Registry Sep 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2005 Annual return Annual return
Registry Sep 14, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 14, 2005 Declaration in relation to assistance for the acquisition of shares 3618... Declaration in relation to assistance for the acquisition of shares 3618...

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