LLOYDS UDT BUSINESS DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/1925 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 25 GRESHAM STREET LONDON EC2V 7HN |
| 25/01/1925 January 2019 | SAIL ADDRESS CREATED |
| 23/01/1923 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/01/1923 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/01/1923 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR TONY NASH |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE |
| 21/08/1421 August 2014 | SAIL ADDRESS CREATED |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
| 21/02/1421 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR PAUL GITTINS |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE |
| 19/04/1219 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1219 April 2012 | ADOPT ARTICLES 11/04/2012 |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MS ALLISON JANE CURRIE |
| 27/02/1227 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 04/03/114 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE |
| 18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR GORDON FERGUSON |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ADRIAN PATRICK WHITE |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 51 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8EP |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED LLOYDS BOWMAKER BUSINESS DEVELOP MENT LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/02/975 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/9731 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9722 January 1997 | COMPANY NAME CHANGED ABBEY LIFE MORTGAGE SECURITIES L IMITED CERTIFICATE ISSUED ON 23/01/97 |
| 21/01/9721 January 1997 | S386 DISP APP AUDS 06/01/97 |
| 29/11/9629 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 26/11/9626 November 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/05/96 |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: ABBEY LIFE HOUSE P O BOX 33 80 HOLDENHURST ROAD BOURNEMOUTH BH8 8AL |
| 24/02/9324 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | S252 DISP LAYING ACC 10/04/92 |
| 28/04/9228 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/916 March 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 11/02/91 |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/9029 January 1990 | AUDITOR'S RESIGNATION |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/8923 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 13/03/8913 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | WD 13/10/87 AD 28/08/87--------- £ SI 98@1=98 £ IC 2/100 |
| 22/10/8722 October 1987 | WD 13/10/87 PD 28/08/87--------- £ SI 2@1 |
| 21/10/8721 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/8714 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/8712 August 1987 | COMPANY NAME CHANGED ANYNEXT LIMITED CERTIFICATE ISSUED ON 13/08/87 |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | ALTER MEM AND ARTS 260687 |
| 04/06/874 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company