UDS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 05/04/235 April 2023 | Change of details for Tillotson Commercial Motors Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 28/11/2128 November 2021 | Appointment of Alfredo Quilez Somolinos as a director on 2021-11-23 |
| 28/11/2128 November 2021 | Termination of appointment of Carsten Matthias Wendt as a director on 2021-11-23 |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 16/03/1616 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 08/10/138 October 2013 | ADOPT ARTICLES 20/09/2013 |
| 08/10/138 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 04/08/084 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOT LAURIE |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | ACC. REF. DATE SHORTENED FROM 30/03/05 TO 31/03/04 |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 30/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/03/04 |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/018 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/06/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9814 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 02/10/912 October 1991 | £ NC 100/115000100 24/09/91 |
| 02/10/912 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | S386 DISP APP AUDS 19/07/91 |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 84-98 SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO5 5PB |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 05/10/885 October 1988 | AUDITOR'S RESIGNATION |
| 07/04/887 April 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 3 HIGH STREET RICKMANSWORTH HERTS WD3 1HP |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 24/11/8624 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 16/08/8616 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/852 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
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