Based in Birmingham, Uk Companyshop Ltd was registered on 03 December 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Uk Companyshop Ltd has 3 directors listed as Riley, John, Ukbf Nominee Company Secretary Ltd, Adey, Lorien Edward William at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RILEY, John | 01 July 2014 | - | 1 |
ADEY, Lorien Edward William | 09 October 2012 | 01 July 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UKBF NOMINEE COMPANY SECRETARY LTD | 04 December 2007 | 01 July 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 30 September 2018 | |
DISS40 - Notice of striking-off action discontinued | 28 April 2018 | |
CS01 - N/A | 26 April 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 February 2018 | |
AA - Annual Accounts | 31 October 2017 | |
DISS40 - Notice of striking-off action discontinued | 07 February 2017 | |
CS01 - N/A | 05 February 2017 | |
AA - Annual Accounts | 05 February 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
AR01 - Annual Return | 03 January 2016 | |
AA - Annual Accounts | 26 September 2015 | |
DISS40 - Notice of striking-off action discontinued | 15 July 2015 | |
AR01 - Annual Return | 14 July 2015 | |
AD01 - Change of registered office address | 14 July 2015 | |
TM01 - Termination of appointment of director | 13 July 2015 | |
TM01 - Termination of appointment of director | 13 July 2015 | |
AP01 - Appointment of director | 13 July 2015 | |
TM02 - Termination of appointment of secretary | 13 July 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AP01 - Appointment of director | 11 October 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 06 December 2010 | |
CH01 - Change of particulars for director | 06 December 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 30 December 2009 | |
CH04 - Change of particulars for corporate secretary | 30 December 2009 | |
AA - Annual Accounts | 09 January 2009 | |
363a - Annual Return | 12 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 17 January 2007 | |
363a - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 09 January 2006 | |
363a - Annual Return | 07 December 2005 | |
AA - Annual Accounts | 11 January 2005 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 16 December 2003 | |
287 - Change in situation or address of Registered Office | 12 August 2003 | |
AA - Annual Accounts | 07 August 2003 | |
363s - Annual Return | 07 December 2002 | |
AA - Annual Accounts | 23 October 2002 | |
AA - Annual Accounts | 25 April 2002 | |
363s - Annual Return | 28 January 2002 | |
363s - Annual Return | 25 January 2001 | |
288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
NEWINC - New incorporation documents | 03 December 1999 |