THE UK DEVELOPMENT GROUP LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-25 with no updates

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12/03/2512 March 2025 Second filing of Confirmation Statement dated 2021-03-18

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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21/03/2421 March 2024 Notification of Autonomy Holdings Limited as a person with significant control on 2018-01-29

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21/03/2421 March 2024 Cessation of Don Anthony Lord as a person with significant control on 2018-01-29

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21/03/2421 March 2024 Confirmation statement made on 2024-03-07 with no updates

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21/03/2421 March 2024 Cessation of Jonathan Francis Hall as a person with significant control on 2018-01-29

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21/03/2421 March 2024 Notification of Krr Holdings Limited as a person with significant control on 2018-01-29

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29/02/2429 February 2024 Registered office address changed from G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA United Kingdom to C/O the Advisory Group 2 Old Brewery House Chester Le Street County Durham DH3 3EZ on 2024-02-29

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28/02/2428 February 2024 Registered office address changed from C/O the Advisory Group Unit 2 Old Brewery House South Burns Chester Le Street Durham DH3 3EZ England to G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA on 2024-02-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-07-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES

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18/03/2118 March 2021 Confirmation statement made on 2021-03-18 with updates

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM UNIT 15, QUAY LEVEL ST. PETERS WHARF NEWCASTLE UPON TYNE NE6 1TZ UNITED KINGDOM

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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13/11/1913 November 2019 31/07/19 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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08/09/188 September 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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20/12/1720 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR DON ANTHONY LORD / 31/07/2016

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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25/07/1625 July 2016 12/07/16 Statement of Capital gbp 100

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13/07/1513 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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