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Uv Group PLC

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Reports

Extended Company Report with Annual Accounts UV GROUP PLC 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 Apr 2, 2014)
  • 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

UNION VENEERS PLC

Details

Company type Public Limited Company
Company Number 00672142
Record last updated Thursday, January 5, 2023 12:09:10 PM UTC
Postal Code E10 7QN

Charts

Visits

UV GROUP PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 3, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Resignation of one Director (a man) 6721... Resignation of one Director (a man) 6721...
Registry May 4, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 13, 2014 Annual return Annual return
Registry May 13, 2014 Change of particulars for director Change of particulars for director
Registry May 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Dec 16, 2013 Appointment of a man as Veneer Specialist and Director Appointment of a man as Veneer Specialist and Director
Registry Dec 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Financials Mar 8, 2012 Annual accounts Annual accounts
Registry May 12, 2011 Change of registered office address Change of registered office address
Registry May 12, 2011 Annual return Annual return
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2010 Particulars of a mortgage or charge 6721... Particulars of a mortgage or charge 6721...
Registry Nov 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2010 Particulars of a mortgage or charge 6721... Particulars of a mortgage or charge 6721...
Registry Sep 20, 2010 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 Sep 20, 2010 Statement of satisfaction in full or in part of mortgage or charge 6721... Statement of satisfaction in full or in part of mortgage or charge 6721...
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 6721... Change of particulars for director 6721...
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 6721... Change of particulars for director 6721...
Registry Mar 30, 2010 Resignation of one Director Resignation of one Director
Registry Mar 29, 2010 Resignation of one Commercial Specialist and one Director (a man) Resignation of one Commercial Specialist and one Director (a man)
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 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 Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 6721... Statement of satisfaction in full or in part of mortgage or charge 6721...
Registry May 7, 2009 Annual return Annual return
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Appointment of a director Appointment of a director
Registry Jan 3, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 1, 2007 Memorandum of association Memorandum of association
Registry Oct 26, 2007 Change of name certificate Change of name certificate
Registry Oct 26, 2007 Company name change Company name change
Registry Jul 4, 2007 Redemption of shares Redemption of shares
Registry Jul 4, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 26, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry May 16, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Registry Apr 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2004 Particulars of a mortgage or charge 6721... Particulars of a mortgage or charge 6721...
Registry Mar 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry May 16, 2003 Annual return Annual return
Financials Apr 6, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2002 Alteration to memorandum and articles 6721... Alteration to memorandum and articles 6721...
Registry Oct 17, 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 17, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 17, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 17, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 17, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 11, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2002 Particulars of a mortgage or charge 6721... Particulars of a mortgage or charge 6721...
Registry Oct 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Annual return Annual return
Registry Mar 19, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 24, 2001 Annual return Annual return
Financials Apr 26, 2001 Annual accounts Annual accounts
Registry May 12, 2000 Annual return Annual return
Financials Apr 3, 2000 Annual accounts Annual accounts
Registry Jun 4, 1999 Annual return Annual return
Registry May 14, 1999 Appointment of a director Appointment of a director
Financials Apr 10, 1999 Annual accounts Annual accounts
Registry Apr 1, 1999 Appointment of a man as Director and Veneer Specialist Appointment of a man as Director and Veneer Specialist
Registry May 14, 1998 Annual return Annual return
Financials Apr 17, 1998 Annual accounts Annual accounts
Registry May 20, 1997 Annual return Annual return
Financials Mar 7, 1997 Annual accounts Annual accounts
Registry May 21, 1996 Annual return Annual return
Financials Mar 11, 1996 Annual accounts Annual accounts
Registry May 9, 1995 Annual return Annual return
Financials Mar 30, 1995 Annual accounts Annual accounts
Registry May 17, 1994 Annual return Annual return
Financials Apr 17, 1994 Annual accounts Annual accounts
Registry May 12, 1993 Annual return Annual return
Financials Apr 6, 1993 Annual accounts Annual accounts
Registry May 28, 1992 Annual return Annual return
Registry May 28, 1992 Director's particulars changed Director's particulars changed
Financials Apr 25, 1992 Annual accounts Annual accounts
Registry May 16, 1991 Annual return Annual return
Financials May 8, 1991 Annual accounts Annual accounts
Registry May 4, 1991 Five appointments: 5 men Five appointments: 5 men
Registry May 2, 1990 Annual return Annual return

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