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UBH INTERNATIONAL LIMITED - 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, United Kingdom
Company Information
- Company registration number
- 03742928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Fountain Precinct
- Leopold Street
- Sheffield
- S1 2JA 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA UK
Management
- Managing Directors
- BRAGG, Karl
- GOODBRAND, Allan John
- HORROCKS, Christopher Roy
- ISHERWOOD, John
- MCGONAGLE, Alex
- WILTSHIRE, Stewart Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-29
- Age Of Company 1999-03-29 25 years
- SIC/NACE
- 25290
Ownership
- Beneficial Owners
- -
- Ubh (Ebt) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CROFTLAKE LIMITED
- Filing of Accounts
- Due Date: 2020-06-28
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2020-04-12
- Last Date: 2019-03-29
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UBH INTERNATIONAL LIMITED Company Description
- UBH INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03742928. Its current trading status is "live". It was registered 1999-03-29. It was previously called CROFTLAKE LIMITED. It has declared SIC or NACE codes as "25290". It has 6 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at 4Th Floor Fountain Precinct .
Get UBH INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubh International Limited - 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, United Kingdom
- 1999-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-appointment-of-administrator (2020-01-06) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-27) - TM02
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liquidation-in-administration-proposals (2020-02-12) - AM03
keyboard_arrow_right 2019
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resolution (2019-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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mortgage-satisfy-charge-full (2019-03-20) - MR04
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cessation-of-a-person-with-significant-control (2019-05-15) - PSC07
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notification-of-a-person-with-significant-control (2019-05-15) - PSC02
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confirmation-statement-with-updates (2019-05-16) - CS01
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capital-return-purchase-own-shares (2019-05-28) - SH03
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capital-cancellation-shares (2019-06-10) - SH06
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accounts-with-accounts-type-full (2019-06-25) - AA
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change-to-a-person-with-significant-control (2019-09-13) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-20) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-medium (2017-07-04) - AA
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resolution (2017-10-02) - RESOLUTIONS
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memorandum-articles (2017-10-02) - MA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-06-10) - AA
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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mortgage-satisfy-charge-full (2016-07-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-medium (2015-06-22) - AA
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-medium (2014-06-27) - AA
keyboard_arrow_right 2013
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legacy (2013-02-02) - MG01
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legacy (2013-02-06) - MG02
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change-person-director-company-with-change-date (2013-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-medium (2013-06-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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resolution (2012-07-20) - RESOLUTIONS
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accounts-with-accounts-type-medium (2012-06-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-06-29) - AA
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change-person-director-company-with-change-date (2011-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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resolution (2010-08-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-27) - CH01
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termination-director-company-with-name (2010-06-08) - TM01
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accounts-with-accounts-type-medium (2010-06-28) - AA
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change-corporate-director-company-with-change-date (2010-04-27) - CH02
keyboard_arrow_right 2009
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legacy (2009-08-06) - 288a
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accounts-with-accounts-type-medium (2009-06-10) - AA
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legacy (2009-04-21) - 363a
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memorandum-articles (2009-01-29) - MEM/ARTS
keyboard_arrow_right 2008
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resolution (2008-07-18) - RESOLUTIONS
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legacy (2008-11-21) - 169
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accounts-with-accounts-type-medium (2008-07-21) - AA
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legacy (2008-05-19) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288c
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legacy (2007-11-08) - 288a
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accounts-with-accounts-type-medium (2007-07-17) - AA
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legacy (2007-05-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288a
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legacy (2006-10-13) - 288b
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resolution (2006-08-09) - RESOLUTIONS
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accounts-with-accounts-type-medium (2006-07-31) - AA
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legacy (2006-07-24) - 288b
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legacy (2006-06-21) - 363s
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memorandum-articles (2006-10-20) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-11-23) - 288a
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legacy (2005-06-06) - 288a
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legacy (2005-05-20) - 363s
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legacy (2005-05-17) - 288b
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accounts-with-accounts-type-medium (2005-05-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-29) - 363s
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legacy (2004-05-11) - 403a
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accounts-with-accounts-type-medium (2004-05-13) - AA
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legacy (2004-05-15) - 403a
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resolution (2004-12-07) - RESOLUTIONS
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memorandum-articles (2004-12-07) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-06-09) - 288b
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accounts-with-accounts-type-medium (2003-04-03) - AA
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legacy (2003-04-05) - 288a
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legacy (2003-05-09) - 288a
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legacy (2003-06-10) - 88(2)R
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legacy (2003-12-24) - 288a
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legacy (2003-07-16) - 288b
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legacy (2003-08-01) - 288b
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legacy (2003-09-25) - 288a
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legacy (2003-10-22) - 288a
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legacy (2003-12-24) - 288b
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legacy (2003-06-10) - 363s
keyboard_arrow_right 2002
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resolution (2002-09-16) - RESOLUTIONS
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resolution (2002-05-24) - RESOLUTIONS
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memorandum-articles (2002-05-24) - MEM/ARTS
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accounts-with-accounts-type-medium (2002-08-01) - AA
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legacy (2002-08-17) - 403a
-
legacy (2002-05-05) - 363s
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memorandum-articles (2002-09-16) - MEM/ARTS
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legacy (2002-09-19) - 395
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legacy (2002-09-24) - 403a
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legacy (2002-10-02) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 288a
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accounts-with-accounts-type-medium (2001-01-29) - AA
-
legacy (2001-03-30) - 395
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legacy (2001-04-06) - 395
-
legacy (2001-04-19) - 363s
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legacy (2001-05-11) - 395
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legacy (2001-07-07) - 403a
keyboard_arrow_right 2000
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legacy (2000-02-21) - 88(2)R
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legacy (2000-02-21) - 88(3)
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legacy (2000-04-27) - 363s
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resolution (2000-05-22) - RESOLUTIONS
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memorandum-articles (2000-05-22) - MEM/ARTS
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legacy (2000-08-07) - 225
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legacy (2000-10-06) - 288a
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legacy (2000-10-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-23) - 123
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resolution (1999-04-23) - RESOLUTIONS
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legacy (1999-04-28) - 287
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legacy (1999-04-30) - 288b
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legacy (1999-04-30) - 288a
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legacy (1999-05-20) - 288a
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certificate-change-of-name-company (1999-05-24) - CERTNM
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legacy (1999-05-26) - 288a
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resolution (1999-05-26) - RESOLUTIONS
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legacy (1999-09-01) - 288b
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memorandum-articles (1999-07-29) - MEM/ARTS
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legacy (1999-08-05) - 395
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legacy (1999-08-11) - 395
-
legacy (1999-08-12) - 287
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legacy (1999-08-12) - 288a
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legacy (1999-08-12) - 288b
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legacy (1999-09-01) - 288a
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legacy (1999-09-03) - 88(2)R
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resolution (1999-07-29) - RESOLUTIONS
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incorporation-company (1999-03-29) - NEWINC