Established in 2000, Uk Language Centres Ltd has its registered office in Oxford, it's status is listed as "Active". The company has 3 directors listed as Boyd, Michael William, Barnatt, James Henry Berrington, Boyd, Thomas Christopher.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYD, Michael William | 24 March 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNATT, James Henry Berrington | 25 February 2002 | 25 November 2008 | 1 |
BOYD, Thomas Christopher | 24 March 2000 | 16 March 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 27 February 2020 | |
SH01 - Return of Allotment of shares | 02 January 2020 | |
CS01 - N/A | 22 March 2019 | |
AA - Annual Accounts | 01 March 2019 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 27 March 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 10 September 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 22 March 2015 | |
AD01 - Change of registered office address | 22 March 2015 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 01 August 2013 | |
MR04 - N/A | 30 July 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 31 March 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
RESOLUTIONS - N/A | 05 August 2010 | |
AA - Annual Accounts | 13 April 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 31 March 2009 | |
395 - Particulars of a mortgage or charge | 03 March 2009 | |
395 - Particulars of a mortgage or charge | 19 February 2009 | |
288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
AA - Annual Accounts | 21 April 2008 | |
363a - Annual Return | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 05 December 2007 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 17 April 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 April 2007 | |
353 - Register of members | 17 April 2007 | |
287 - Change in situation or address of Registered Office | 17 April 2007 | |
AA - Annual Accounts | 19 July 2006 | |
363s - Annual Return | 17 March 2006 | |
225 - Change of Accounting Reference Date | 14 February 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 14 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 10 November 2003 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 10 May 2002 | |
395 - Particulars of a mortgage or charge | 13 March 2002 | |
288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
AA - Annual Accounts | 09 November 2001 | |
363s - Annual Return | 20 March 2001 | |
CERTNM - Change of name certificate | 27 February 2001 | |
287 - Change in situation or address of Registered Office | 07 August 2000 | |
CERTNM - Change of name certificate | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
287 - Change in situation or address of Registered Office | 15 April 2000 | |
288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
NEWINC - New incorporation documents | 14 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 10 February 2009 | Outstanding |
N/A |
Rent deposit deed | 10 February 2009 | Outstanding |
N/A |
Rent deposit deed | 14 November 2007 | Outstanding |
N/A |
Rent deposit deed | 25 February 2002 | Fully Satisfied |
N/A |