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Ufw LTD

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Reports

Extended Company Report with Annual Accounts UFW 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 Jul 31, 2012)
  • 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

THE UNDERFLOOR WAREHOUSE LTD.
UNDERFLOOR WAREHOUSE LIMITED

Details

Company type Private Limited Company
Company Number 05082909
Record last updated Tuesday, June 6, 2023 7:35:28 AM UTC
Postal Code LE7 1PF
Sector equipment, hardware, heat, plumb, supply

Charts

Visits

UFW LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 22, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2022 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Aug 5, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 8, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 18, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 10, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 22, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 28, 2013 Annual return Annual return
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 31, 2012 Annual accounts Annual accounts
Financials May 4, 2012 Annual accounts 5082... Annual accounts 5082...
Registry Mar 27, 2012 Annual return Annual return
Registry Mar 26, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 26, 2012 Change of particulars for director Change of particulars for director
Registry Mar 26, 2012 Change of particulars for director 5082... Change of particulars for director 5082...
Registry Mar 14, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 9, 2011 Company name change Company name change
Registry Dec 9, 2011 Change of name certificate Change of name certificate
Registry Dec 5, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 5, 2011 Change of registered office address Change of registered office address
Registry Dec 5, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2011 Appointment of a man as Director 5082... Appointment of a man as Director 5082...
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Change of name 10 Change of name 10
Registry Nov 24, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 28, 2011 Change of particulars for director Change of particulars for director
Registry Jul 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 20, 2011 Annual return Annual return
Registry Jan 18, 2011 Change of registered office address Change of registered office address
Registry Jan 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2010 Particulars of a mortgage or charge 5082... Particulars of a mortgage or charge 5082...
Registry Dec 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2010 Particulars of a mortgage or charge 5082... Particulars of a mortgage or charge 5082...
Financials Oct 7, 2010 Annual accounts Annual accounts
Financials May 18, 2010 Annual accounts 5082... Annual accounts 5082...
Registry Apr 23, 2010 Annual return Annual return
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Resignation of a secretary Resignation of a secretary
Registry May 26, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 20, 2009 Annual return Annual return
Registry Nov 21, 2008 Memorandum of association Memorandum of association
Registry Nov 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2008 Company name change Company name change
Registry Nov 14, 2008 Change of name certificate Change of name certificate
Registry Jul 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Appointment of a man as Director and Merchant Appointment of a man as Director and Merchant
Registry Apr 21, 2008 Annual return Annual return
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Financials Mar 25, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2006 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2006 Annual return Annual return
Registry Nov 10, 2005 Annual return 5082... Annual return 5082...
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Nov 10, 2005 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 10, 2005 Director's particulars changed Director's particulars changed
Registry Oct 11, 2005 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 8, 2005 Resignation of a director Resignation of a director
Registry Jul 26, 2005 Memorandum of association Memorandum of association
Registry Jul 26, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2005 Appointment of a director Appointment of a director
Registry Jun 18, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 18, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2004 Two appointments: 2 companies Two appointments: 2 companies

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