Urofoam Ltd was founded on 01 June 1988, it has a status of "Active". We don't know the number of employees at this company. Urofoam Ltd has 6 directors listed as Stables, Lynne, Stables, Michael Alan, Andrew, Norma, Andrew, Terence Sidney, Hampson, Colin, Valentini, Paulo.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STABLES, Michael Alan | 01 July 1997 | - | 1 |
| ANDREW, Terence Sidney | N/A | 19 August 1997 | 1 |
| HAMPSON, Colin | N/A | 01 September 1991 | 1 |
| VALENTINI, Paulo | N/A | 23 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STABLES, Lynne | 01 July 1997 | - | 1 |
| ANDREW, Norma | N/A | 01 July 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA01 - Change of accounting reference date | 27 September 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 February 2010 | |
| AD01 - Change of registered office address | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 07 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 27 June 2008 | |
| AAMD - Amended Accounts | 18 April 2008 | |
| AAMD - Amended Accounts | 18 April 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| AAMD - Amended Accounts | 04 September 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363a - Annual Return | 29 December 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 287 - Change in situation or address of Registered Office | 24 April 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AAMD - Amended Accounts | 05 January 2006 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 08 April 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| 395 - Particulars of a mortgage or charge | 07 October 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 363s - Annual Return | 05 June 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| AA - Annual Accounts | 04 April 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| AA - Annual Accounts | 22 January 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| 288 - N/A | 19 June 1992 | |
| 288 - N/A | 19 June 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| 363s - Annual Return | 07 January 1992 | |
| 288 - N/A | 10 December 1991 | |
| AA - Annual Accounts | 02 June 1991 | |
| 363a - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 27 March 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 395 - Particulars of a mortgage or charge | 13 February 1990 | |
| 288 - N/A | 21 September 1989 | |
| 288 - N/A | 07 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 February 1989 | |
| PUC 2 - N/A | 01 February 1989 | |
| NEWINC - New incorporation documents | 01 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 October 2000 | Outstanding |
N/A |
| Debenture | 01 February 1990 | Fully Satisfied |
N/A |
