UDP GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 15/02/2415 February 2024 | Termination of appointment of Jeffrey Lang as a director on 2023-01-03 |
| 15/02/2415 February 2024 | Termination of appointment of Matthew William Pomroy as a director on 2023-12-31 |
| 24/09/2324 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 14/03/2314 March 2023 | Second filing of Confirmation Statement dated 2022-07-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Purchase of own shares. |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/08/2211 August 2022 | 28/07/22 Statement of Capital gbp 189.93 |
| 19/05/2219 May 2022 | Termination of appointment of Michael Owen as a director on 2022-04-19 |
| 26/03/2226 March 2022 | Satisfaction of charge 103038470002 in full |
| 26/03/2226 March 2022 | Satisfaction of charge 103038470005 in full |
| 26/03/2226 March 2022 | Satisfaction of charge 103038470001 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 04/08/214 August 2021 | Purchase of own shares. |
| 03/08/213 August 2021 | Cancellation of shares. Statement of capital on 2021-07-22 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 28/07/2128 July 2021 | Termination of appointment of Jaward Munir as a director on 2021-07-22 |
| 23/06/2123 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED TIM WALMSLEY |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR JAWARD MUNIR |
| 18/02/2018 February 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 1809.96 |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP / 27/06/2017 |
| 10/02/2010 February 2020 | SECOND FILING OF PSC02 FOR FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 225.26 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR JEFFREY LANG |
| 10/09/1810 September 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/187 September 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 219.51 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER |
| 12/06/1812 June 2018 | SECOND FILED SH01 - 27/03/18 STATEMENT OF CAPITAL GBP 225.26 |
| 01/05/181 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1819 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 216.06 |
| 19/04/1819 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 227.56 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM COBDEN HOUSE COBDEN STREET SALFORD M6 6WF UNITED KINGDOM |
| 30/08/1730 August 2017 | ADOPT ARTICLES 27/06/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 09/08/179 August 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 220.66 |
| 24/07/1724 July 2017 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT FUND MANAGERS LIMITED |
| 20/12/1620 December 2016 | SUB-DIVISION 08/11/16 |
| 20/12/1620 December 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 199.96 |
| 04/12/164 December 2016 | RESOLUTION TO REDENOMINATE SHARES 08/11/2016 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103038470004 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR NOEL THOMAS GALLAGHER |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103038470002 |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103038470001 |
| 10/11/1610 November 2016 | COMPANY NAME CHANGED AGHOCO 1451 LIMITED CERTIFICATE ISSUED ON 10/11/16 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR RICHARD FRASER |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR DAVID JOHN HILTON |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103038470003 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER ENGLAND M2 3AB ENGLAND |
| 10/11/1610 November 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR DAVID ATHERTON |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MISS CLAIRE ALVAREZ |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 29/07/1629 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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