UCI DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED NEIL JAMES WILLIAMS |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 |
| 29/11/1429 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MARK JONATHAN WAY |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 13/09/1413 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2012 |
| 18/10/1218 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 |
| 22/09/1022 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0830 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2008 |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | APPROVAL OF ACCOUNTS 12/10/06 |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/10/0217 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | COMPANY NAME CHANGED UCI DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 19/03/97 |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/09/9419 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: PARKSIDE HOUSE 51-53 BRICK STREET LONDON W1Y 7DU |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9317 January 1993 | S386 DISP APP AUDS 07/01/93 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/921 May 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/05/921 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9119 November 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/03/9111 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9010 December 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | ALTER MEM AND ARTS 30/11/89 |
| 18/12/8918 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | COMPANY NAME CHANGED CIC/UA DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 02/05/89 |
| 09/03/899 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | COMPANY NAME CHANGED AMC DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 12/01/89 |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8911 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | AUDITOR'S RESIGNATION |
| 07/07/887 July 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 23/02/8823 February 1988 | CO SEAL ON SHARE CERTS 280188 |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: 81 PICCADILLY LONDON W1V 9HB |
| 24/06/8724 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/06/8724 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 16TH FLOOR ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 22/04/8722 April 1987 | COMPANY NAME CHANGED GOLDENVISUAL LIMITED CERTIFICATE ISSUED ON 22/04/87 |
| 26/02/8726 February 1987 | REGISTERED OFFICE CHANGED ON 26/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8719 January 1987 | CERTIFICATE OF INCORPORATION |
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