UBIQUE MARINE LTD
| Status | ACTIVE |
| Company No. | 11389996 |
| Category | Private Limited Company |
| Incorporated | 31 May 2018 |
| Age | 6 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
UBIQUE MARINE LTD is an active private limited company with number 11389996. It was incorporated 6 years, 1 month, 12 days ago, on 31 May 2018. The company address is 1 Linhey Close, Kingsbridge, TQ7 1LL, Devon, England.
Company Fillings
Certificate change of name company
Date: 24 Jun 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rib club (holdings) LTD\certificate issued on 24/06/24
Documents
Confirmation statement with updates
Date: 23 Jun 2024
Action Date: 23 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-23
Documents
Notification of a person with significant control
Date: 23 Jun 2024
Action Date: 21 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joseph Wills
Notification date: 2024-06-21
Documents
Appoint person director company with name date
Date: 23 Jun 2024
Action Date: 21 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Thomas Wills
Appointment date: 2024-06-21
Documents
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Accounts with accounts type dormant
Date: 23 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type dormant
Date: 23 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Notification of a person with significant control
Date: 11 May 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Welch
Notification date: 2022-03-01
Documents
Confirmation statement with updates
Date: 19 Apr 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Cessation of a person with significant control
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip James Scott
Cessation date: 2022-03-14
Documents
Accounts with accounts type dormant
Date: 26 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Welch
Appointment date: 2021-03-09
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip James Scott
Termination date: 2021-03-08
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Brian Lawton
Termination date: 2021-03-08
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Michael Ashwell
Termination date: 2021-03-08
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-08
Old address: Porth Daniel Boat Yard Water Street Menai Bridge Anglesey LL59 5DE United Kingdom
New address: 1 Linhey Close Kingsbridge Devon TQ7 1LL
Documents
Accounts with accounts type dormant
Date: 08 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type dormant
Date: 18 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
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