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Dato Capital United Kingdom

Uc Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts UC GROUP 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 Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Receivership
Company Number 03762366
Record last updated Wednesday, November 14, 2018 2:53:46 AM UTC
Official Address Sundridge Park Manor Willoughby Lane Plaistow And, Plaistow And Sundridge
There are 42 companies registered at this street
Postal Code BR13FZ
Sector Activities of head offices

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UC GROUP LTD (United Kingdom) Page visits 2024

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UC GROUP LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 12, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2013 Appointment of a man as Director and Company Secretary/Director Appointment of a man as Director and Company Secretary/Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Registry Sep 18, 2013 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Aug 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 5, 2013 Change of particulars for director Change of particulars for director
Registry Jun 4, 2013 Change of particulars for director 3762... Change of particulars for director 3762...
Registry Jan 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 10, 2012 Return of allotment of shares 3762... Return of allotment of shares 3762...
Registry Sep 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2012 Appointment of a man as Director and Executive Chairman Appointment of a man as Director and Executive Chairman
Registry May 4, 2012 Return of allotment of shares Return of allotment of shares
Registry May 4, 2012 Return of allotment of shares 3762... Return of allotment of shares 3762...
Registry Jan 13, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2011 Return of allotment of shares Return of allotment of shares
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Annual return Annual return
Registry May 23, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 23, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of registered office address Change of registered office address
Registry Apr 14, 2010 Return of allotment of shares Return of allotment of shares
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 3762... Change of particulars for director 3762...
Registry Dec 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 14, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 14, 2009 Return of allotment of shares 3762... Return of allotment of shares 3762...
Registry Nov 14, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 22, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 22, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 3, 2009 Annual return Annual return
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2009 Memorandum of association Memorandum of association
Registry Jan 1, 2009 Appointment of a man as Director and Member Of Parliament Appointment of a man as Director and Member Of Parliament
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry Jan 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2005 Notice of change of directors or secretaries or in their particulars 3762... Notice of change of directors or secretaries or in their particulars 3762...
Registry Jun 20, 2005 Annual return Annual return
Registry Nov 23, 2004 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Nov 18, 2004 Order of court Order of court
Registry Nov 9, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 9, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 9, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 5, 2004 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Oct 5, 2004 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Miscellaneous document Miscellaneous document
Registry May 26, 2004 Annual return Annual return
Registry Mar 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3762... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3762...
Financials Mar 10, 2004 Annual accounts Annual accounts
Financials Mar 10, 2004 Annual accounts 3762... Annual accounts 3762...
Financials Mar 10, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2003 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Sep 11, 2003 Resignation of a director Resignation of a director
Registry Sep 11, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Appointment of a woman Appointment of a woman
Registry Sep 1, 2003 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jul 15, 2003 Annual return Annual return
Registry Jun 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3762... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3762...
Registry Mar 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2003 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Dec 24, 2002 Administrator's abstract of receipts and payments 3762... Administrator's abstract of receipts and payments 3762...
Registry Nov 19, 2002 Annual return Annual return
Registry Nov 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 2002 Notice of discharge of administration order Notice of discharge of administration order
Registry Oct 18, 2002 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Oct 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2002 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Aug 21, 2002 Change in situation or address of registered office Change in situation or address of registered office

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