Ukf Ltd was founded on 29 May 1986 and are based in Sutton Coldfield in West Midlands, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 2 directors listed as George, Timothy Francis, Holland, Robert Martyn for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLAND, Robert Martyn | N/A | 18 November 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
AP01 - Appointment of director | 27 April 2020 | |
TM01 - Termination of appointment of director | 20 April 2020 | |
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 01 May 2019 | |
CS01 - N/A | 29 March 2019 | |
AP03 - Appointment of secretary | 17 December 2018 | |
TM02 - Termination of appointment of secretary | 27 November 2018 | |
AA - Annual Accounts | 09 May 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 12 May 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 16 May 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 17 April 2012 | |
CH03 - Change of particulars for secretary | 28 March 2012 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 26 April 2011 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AD01 - Change of registered office address | 11 October 2010 | |
AD01 - Change of registered office address | 08 October 2010 | |
AA - Annual Accounts | 21 June 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH03 - Change of particulars for secretary | 26 February 2010 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 24 March 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
AA - Annual Accounts | 30 May 2008 | |
363a - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 18 June 2007 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 22 May 2006 | |
363a - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 24 May 2005 | |
363a - Annual Return | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
AA - Annual Accounts | 05 May 2004 | |
363a - Annual Return | 30 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2003 | |
AA - Annual Accounts | 20 July 2003 | |
363s - Annual Return | 01 May 2003 | |
RESOLUTIONS - N/A | 11 April 2003 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 21 May 2001 | |
363s - Annual Return | 01 May 2001 | |
363s - Annual Return | 11 January 2001 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 27 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1999 | |
RESOLUTIONS - N/A | 23 July 1999 | |
AA - Annual Accounts | 23 July 1999 | |
363s - Annual Return | 06 May 1999 | |
288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
363s - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 02 November 1998 | |
288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
287 - Change in situation or address of Registered Office | 02 November 1998 | |
288a - Notice of appointment of directors or secretaries | 31 October 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
225 - Change of Accounting Reference Date | 17 December 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
AA - Annual Accounts | 04 May 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 1997 | |
363s - Annual Return | 09 January 1997 | |
288a - Notice of appointment of directors or secretaries | 03 November 1996 | |
AA - Annual Accounts | 04 June 1996 | |
288 - N/A | 07 February 1996 | |
363s - Annual Return | 21 December 1995 | |
AA - Annual Accounts | 12 June 1995 | |
363s - Annual Return | 01 February 1995 | |
AUD - Auditor's letter of resignation | 17 August 1994 | |
AUD - Auditor's letter of resignation | 03 August 1994 | |
AA - Annual Accounts | 20 June 1994 | |
363s - Annual Return | 13 January 1994 | |
AA - Annual Accounts | 25 June 1993 | |
363s - Annual Return | 13 January 1993 | |
RESOLUTIONS - N/A | 05 January 1993 | |
MEM/ARTS - N/A | 05 January 1993 | |
288 - N/A | 14 September 1992 | |
288 - N/A | 13 August 1992 | |
AA - Annual Accounts | 07 May 1992 | |
363s - Annual Return | 27 February 1992 | |
288 - N/A | 19 December 1991 | |
288 - N/A | 25 November 1991 | |
AA - Annual Accounts | 21 January 1991 | |
363a - Annual Return | 21 January 1991 | |
288 - N/A | 07 December 1990 | |
AA - Annual Accounts | 05 April 1990 | |
363 - Annual Return | 23 January 1990 | |
AA - Annual Accounts | 06 November 1989 | |
363 - Annual Return | 15 May 1989 | |
288 - N/A | 27 February 1989 | |
MEM/ARTS - N/A | 07 July 1988 | |
363 - Annual Return | 17 February 1988 | |
AA - Annual Accounts | 09 February 1988 | |
RESOLUTIONS - N/A | 30 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 June 1987 | |
PUC(U) - N/A | 11 November 1986 | |
288 - N/A | 05 November 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1986 | |
395 - Particulars of a mortgage or charge | 25 September 1986 | |
287 - Change in situation or address of Registered Office | 23 September 1986 | |
395 - Particulars of a mortgage or charge | 19 September 1986 | |
395 - Particulars of a mortgage or charge | 19 September 1986 | |
395 - Particulars of a mortgage or charge | 19 September 1986 | |
288 - N/A | 10 September 1986 | |
288 - N/A | 02 June 1986 | |
CERTINC - N/A | 29 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 05 September 1986 | Fully Satisfied |
N/A |
Legal mortgage | 05 September 1986 | Fully Satisfied |
N/A |
Legal mortgage | 05 September 1986 | Fully Satisfied |
N/A |
Legal mortgage | 05 September 1986 | Fully Satisfied |
N/A |