Ubm Shelfco No.13 Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 01046682
Record last updated Friday, April 20, 2018 3:07:54 PM UTC
Official Address Ludgate House 245 Blackfriars Road Cathedrals
There are 512 companies registered at this street
Locality Cathedralslondon
Region SouthwarkLondon, England
Postal Code SE19UY
Sector Activities of head offices

Charts

Visits

UBM SHELFCO NO.13 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Searches

UBM SHELFCO NO.13 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-101
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 24, 2016 Appointment of a woman Appointment of a woman
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Change of particulars for director Change of particulars for director
Registry Nov 19, 2012 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Annual return Annual return
Registry Jul 14, 2011 Change of name certificate Change of name certificate
Registry Jul 14, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2011 Statement of companies objects Statement of companies objects
Registry Apr 1, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 8, 2010 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2010 Annual return Annual return
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 7, 2009 Annual return Annual return
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Financials Sep 28, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Annual return Annual return
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Dec 4, 2003 Annual return Annual return
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry Nov 22, 2002 Annual return Annual return
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Nov 14, 2001 Annual return Annual return
Financials Sep 24, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Change of name certificate Change of name certificate
Registry Nov 24, 2000 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Dec 17, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 26, 1999 Annual return Annual return
Financials Apr 23, 1999 Annual accounts Annual accounts
Registry Nov 24, 1998 Annual return Annual return
Registry Oct 28, 1998 Change of name certificate Change of name certificate
Registry Sep 16, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 23, 1998 Annual accounts Annual accounts
Registry Nov 19, 1997 Annual return Annual return
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Jan 17, 1997 Elective resolution Elective resolution
Registry Jan 17, 1997 Elective resolution 1046... Elective resolution 1046...
Registry Jan 17, 1997 Elective resolution Elective resolution
Registry Nov 22, 1996 Annual return Annual return
Registry Sep 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1996 Director resigned, new director appointed 1046... Director resigned, new director appointed 1046...
Registry Jul 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 18, 1996 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 Apr 15, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 9, 1996 Annual accounts Annual accounts
Registry Nov 24, 1995 Annual return Annual return
Registry Nov 24, 1994 Annual return 1046... Annual return 1046...
Financials Nov 11, 1994 Annual accounts Annual accounts
Registry Dec 7, 1993 Annual return Annual return
Financials Oct 19, 1993 Annual accounts Annual accounts
Financials Nov 27, 1992 Annual accounts 1046... Annual accounts 1046...
Registry Nov 25, 1992 Annual return Annual return
Registry Nov 2, 1992 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 19, 1992 Alter mem and arts Alter mem and arts
Financials Dec 16, 1991 Annual accounts Annual accounts
Registry Dec 6, 1991 Annual return Annual return
Registry Jul 1, 1991 Elective resolution Elective resolution
Financials Jun 4, 1991 Annual accounts Annual accounts
Registry Jan 18, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1991 Director resigned, new director appointed 1046... Director resigned, new director appointed 1046...
Registry Jan 11, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 1990 Annual return Annual return
Financials Jul 9, 1990 Annual accounts Annual accounts
Registry Jul 2, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1989 Annual return Annual return
Financials Aug 24, 1989 Annual accounts Annual accounts
Registry Jan 4, 1989 Annual return Annual return
Financials Jul 28, 1988 Annual accounts Annual accounts
Registry Dec 16, 1987 Annual return Annual return
Financials Apr 13, 1987 Annual accounts Annual accounts
Registry Jan 3, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 24, 1986 Annual return Annual return
Financials Jun 27, 1986 Annual accounts Annual accounts
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