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UBM SHELFCO NO.13 LIMITED

Learn more about UBM SHELFCO NO.13 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

UBM SHELFCO NO.13 LIMITED on the map

Company type: Private Limited Company
Company number: 01046682
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.20
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company UBM SHELFCO NO.13 LIMITED is a Private Limited Company, registration number 01046682, established in United Kingdom on the 20. March 1972. The company is now active. The company has been in business for 44 years and 8 months. This company used to be called UNITED BUSINESS MEDIA OVERSEAS LIMITED., UNM OVERSEAS LIMITED, GUY BUTLER (OVERSEAS) LIMITED. The company is based on 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF. Business of the company UBM SHELFCO NO.13 LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS CORINNA BRIDGES" from the 2016.03.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.13. We do not have any information about the company UBM SHELFCO NO.13 LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS CORINNA BRIDGES
Form type: AP01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR ELAINE KLONARIDES
Form type: TM01
Date: 2016.03.24
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH04
Date: 2015.04.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.04.17
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DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES
Form type: AP01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER
Form type: TM01
Date: 2015.03.31
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED LOUISE MILLER
Form type: AP01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR PETER WRANKMORE
Form type: TM01
Date: 2014.09.23
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN WRANKMORE / 01/01/2012
Form type: CH01
Date: 2013.08.13
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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COMPANY NAME CHANGED UNITED BUSINESS MEDIA OVERSEAS LIMITED., CERTIFICATE ISSUED ON 14/07/11
Form type: CERTNM
Date: 2011.07.14
Child documents:
Document type: ANNOTATION
Date: 2011.07.14
Form type: RES15
Document description: CHANGE OF NAME 06/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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ADOPT ARTICLES 23/03/2011
Form type: RES01
Date: 2011.04.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.01
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR APPOINTED PETER IAN WRANKMORE
Form type: AP01
Date: 2010.07.05
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.02
£2.95
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RE DIVIDEND 19/06/2009
Form type: RES13
Date: 2009.06.25
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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COMPANY NAME CHANGED, UNM OVERSEAS LIMITED, CERTIFICATE ISSUED ON 20/07/01
Form type: CERTNM
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/12/99
Form type: SRES03
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.24
£2.95
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COMPANY NAME CHANGED, GUY BUTLER (OVERSEAS) LIMITED, CERTIFICATE ISSUED ON 29/10/98
Form type: CERTNM
Date: 1998.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, 1992.11.02
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CORINNA BRIDGES (current)
Director, COMPANY SECRETARY, 2016.03.24
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CROSSWALL NOMINEES LIMITED (current)
Director, CORPORATE DIRECTOR, 1992.11.02
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
UNM INVESTMENTS LIMITED (current)
Director, CORPORATE DIRECTOR, 1992.11.02
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
ELAINE CHRISTINA KLONARIDES (resigned)
Director, 2015.03.31 - 2016.03.24
240 BLACKFRIARS ROAD , LONDON
SE1 8BF
ENGLAND
LOUISE MILLER (resigned)
Director, COMPANY SECRETARY , 2014.07.01 - 2015.01.30
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
PETER IAN WRANKMORE (resigned)
Director, ACCOUNTANT, 2010.06.23 - 2014.07.01
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY

Companies near to UBM SHELFCO NO.13 ltd.

Information about the Private Limited Company UBM SHELFCO NO.13 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: 2016.07.21. Reload the data