U AND I (DEVELOPMENT AND TRADING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 15/04/2415 April 2024 | Full accounts made up to 2023-03-31 |
| 06/02/246 February 2024 | Satisfaction of charge 028504650003 in full |
| 06/02/246 February 2024 | Satisfaction of charge 2 in full |
| 06/02/246 February 2024 | Satisfaction of charge 1 in full |
| 06/02/246 February 2024 | Satisfaction of charge 028504650007 in full |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Change of details for U and I Group Plc as a person with significant control on 2022-01-04 |
| 17/11/2217 November 2022 | Director's details changed for Mr Michael James Hood on 2022-10-31 |
| 27/10/2227 October 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 |
| 27/10/2227 October 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 |
| 21/10/2221 October 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 |
| 21/10/2221 October 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 |
| 07/10/227 October 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-07 |
| 06/10/226 October 2022 | Director's details changed for Mr George Mark Richardson on 2022-08-18 |
| 20/06/2220 June 2022 | Full accounts made up to 2021-03-31 |
| 06/04/226 April 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Satisfaction of charge 028504650006 in full |
| 21/12/2121 December 2021 | Director's details changed for Mr Charles Julian Barwick on 2013-07-03 |
| 21/12/2121 December 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 |
| 21/12/2121 December 2021 | Director's details changed for Mr Laurence William Martin on 2014-01-06 |
| 21/12/2121 December 2021 | Director's details changed for Mr Charles Julian Barwick on 2015-02-17 |
| 21/12/2121 December 2021 | Director's details changed for Mr David Paul Redstone on 2014-01-01 |
| 21/12/2121 December 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 |
| 21/12/2121 December 2021 | Director's details changed for Mr Charles Julian Barwick on 2013-12-01 |
| 21/12/2121 December 2021 | Director's details changed for Mr Matthew Simon Weiner on 2013-11-06 |
| 21/12/2121 December 2021 | Director's details changed for Mr Michael Henry Marx on 2013-11-06 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 |
| 22/06/2122 June 2021 | Appointment of Mr Michael James Hood as a director on 2021-06-17 |
| 07/08/207 August 2020 | COMPANY NAME CHANGED U AND I (PROJECTS) LIMITED CERTIFICATE ISSUED ON 07/08/20 |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART WHITTLE |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR STEWART WHITTLE |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 09/09/199 September 2019 | SECOND FILING OF TM01 FOR JAMES SIMON HESKETH |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028504650004 |
| 18/12/1818 December 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PATENALL |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR GEORGE MARK RICHARDSON |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TRENCH |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCUBBINE |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028504650005 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U AND I GROUP PLC |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDSTONE |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARTIN |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028504650007 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028504650006 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM MARTIN / 18/07/2016 |
| 30/05/1630 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028504650005 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL REDSTONE / 09/11/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON HESKETH / 09/11/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER KNIGHTS TRENCH / 09/11/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE MCCUBBINE / 09/11/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PATENALL / 09/11/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM MARTIN / 09/11/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
| 09/12/159 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 12/11/1512 November 2015 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES (PROJECTS) LIMITED CERTIFICATE ISSUED ON 12/11/15 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 7A HOWICK PLACE LONDON SW1P 1DZ UNITED KINGDOM |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 23/10/1523 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028504650004 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028504650003 |
| 15/10/1415 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENTICKNAP |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 18/02/1418 February 2014 | COMPANY BUSINESS 28/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM MARTIN / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM MARTIN / 06/01/2014 |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 |
| 23/09/1323 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER KUMAR |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM MARTIN / 25/10/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 02/10/122 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE MCCUBBINE / 01/10/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM MARTIN / 06/03/2012 |
| 22/12/1122 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM MARTIN / 12/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ENTICKNAP / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PATENALL / 05/09/2011 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SACK |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PEARSE |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 24/09/0924 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN FISHER |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MATTHEW SIMON WEINER |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED GRAHAM PROTHERO |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ANDREW JAMES ALASTAIR SACK |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 26/09/0726 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | SHARE MORTGAGE 26/07/07 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0712 January 2007 | £ NC 1000/2000000 18/1 |
| 12/01/0712 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 09/12/059 December 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 2 SOUTH AUDLEY STREET MAYFAIR LONDON W1Y 6AJ |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | AGREEMENT WITH BARCLAYS 10/01/96 |
| 06/11/956 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/956 November 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/06/95 |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/94 |
| 23/03/9423 March 1994 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES PROPERTIE S LIMITED CERTIFICATE ISSUED ON 24/03/94 |
| 11/12/9311 December 1993 | REGISTERED OFFICE CHANGED ON 11/12/93 FROM: 24 BRUTON STREET LONDON W1X 7DA |
| 11/12/9311 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/933 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/93 |
| 01/10/931 October 1993 | COMPANY NAME CHANGED LETFAX LIMITED CERTIFICATE ISSUED ON 04/10/93 |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 FROM: HALLMARK COMPANY SERVICES LTD. 140 TABERNACLE STREET LONDON EC2A 4SD |
| 03/09/933 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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