Urofoam Ltd was registered on 01 June 1988 with its registered office in Congleton, it's status is listed as "Active". The current directors of Urofoam Ltd are listed as Stables, Lynne, Stables, Michael Alan, Andrew, Norma, Andrew, Terence Sidney, Hampson, Colin, Valentini, Paulo in the Companies House registry. We don't know the number of employees at the business.
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 |