FDM BY UAP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 29/01/2529 January 2025 | |
| 29/01/2529 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 29/01/2529 January 2025 | |
| 29/01/2529 January 2025 | |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 07/02/247 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | |
| 24/10/2324 October 2023 | Registered office address changed from Uap Ltd Albert Close Whitefield Manchester M45 8EH England to Orbital 60 Dumers Lane Bury BL9 9UE on 2023-10-24 |
| 11/10/2311 October 2023 | Appointment of Mr Adam Kenneth Lumley as a director on 2023-09-21 |
| 28/07/2328 July 2023 | Termination of appointment of Bonnie Jane Hodson as a director on 2023-07-28 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 08/05/238 May 2023 | Certificate of change of name |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 28/11/1928 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UAP LIMITED |
| 28/11/1928 November 2019 | CESSATION OF IAN FIRTH AS A PSC |
| 14/11/1914 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043622670005 |
| 06/11/196 November 2019 | CURREXT FROM 31/12/2019 TO 30/04/2020 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043622670006 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY BERNICE FIRTH |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FIRTH |
| 14/10/1914 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MS BONNIE HODSON |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR DAVID LESLIE JENNINGS |
| 14/10/1914 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM, 13, 14 & 15 NORQUEST INDUSTRIAL ESTATE PENNINE VIEW, PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LT, ENGLAND |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM, JUBILEE BUSINESS PARK COPGROVE, HARROGATE, NORTH YORKSHIRE, HG3 3TB |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WEBSTER / 01/01/2018 |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | 18/11/13 STATEMENT OF CAPITAL GBP 1002 |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043622670005 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/03/1315 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, THE STUDIO, LOWER LODGE, WEETWOOD LANE, LEEDS, YORKSHIRE, LS16 5PH |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/02/1014 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WEBSTER / 12/02/2010 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE LS1 4AP |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 26/02/0726 February 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/02/0726 February 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 21-27 SAINT PAULS STREET, LEEDS, WEST YORKSHIRE LS1 2ER |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 05/03/025 March 2002 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 05/03/025 March 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/03/025 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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