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UNION COURT INSURANCE SERVICES LIMITED

Learn more about UNION COURT INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWTHORN FARM CALAIS LANE, YELFORD, WITNEY, OXFORDSHIRE, OX29 7QU

UNION COURT INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00795309
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.10
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA CLAPTON HALL
Form type: TM01
Date: 2013.10.11
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, HAMLETTE, THE HIGHLANDS, EAST HORSLEY, SURREY, KT24 5BG
Form type: AD01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA IRMA CLAPTON / 14/10/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 14/10/2010
Form type: CH01
Date: 2010.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 14/10/2010
Form type: CH03
Date: 2010.11.05
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 30/09/2010
Form type: CH01
Date: 2010.11.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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£ NC 100/1000, 09/02/04
Form type: 123
Date: 2004.02.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 09/02/04
Document type: ANNOTATION
Date: 2004.02.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/01
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM:, KRISTIN HOUSE, 5 HYDE ROAD, WATFORD, HERTS WD1 3ES
Form type: 287
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.09

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Company directors and board members:

GRAHAM JOHN CLAPTON (current)
Secretary, 1991.09.30
HAWTHORN FARM CALAIS LANE YELFORD , WITNEY
OX29 7QU, OXFORDSHIRE
ENGLAND
GRAHAM JOHN CLAPTON (current)
Director, PROPERTY DEALER, 1991.09.30
HAWTHORN FARM CALAIS LANE YELFORD , WITNEY
OX29 7QU, OXFORDSHIRE
ENGLAND
URSULA IRMA CLAPTON (current)
Director, ADMINISTRATOR, 2006.09.18
HAWTHORN FARM CALAIS LANE YELFORD , WITNEY
OX29 7QU, OXFORDSHIRE
ENGLAND
NICHOLETTE PRIMROSE MARY CLAPTON (resigned)
Director, PROPERTY DEALER, 1991.09.30 - 2003.10.21
HAMLETTE THE HIGHLANDS EAST HORSLEY , LEATHERHEAD
KT24 5BG, SURREY
GEORGINA EMMA CLAPTON HALL (resigned)
Director, EXHIBITION ORGANISER, 2003.10.21 - 2013.10.07
KENBURY HAMM COURT , WEYBRIDGE
KT13 8YA, SURREY

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Information about the Private Limited Company UNION COURT INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data