UDT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/01/1925 January 2019 | SAIL ADDRESS CREATED |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 25 GRESHAM STREET LONDON EC2V 7HN |
| 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 |
| 23/01/1923 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/01/1923 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/01/1923 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/11/1828 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACK HORSE FINANCE HOLDINGS LIMITED |
| 08/11/168 November 2016 | SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR JONATHAN STEWART ROBERTS |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 21/08/1421 August 2014 | SAIL ADDRESS CREATED |
| 25/06/1425 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR PAUL GITTINS |
| 25/06/1325 June 2013 | Annual return made up to 21 June 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 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE |
| 25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ADOPT ARTICLES 11/04/2012 |
| 19/04/1219 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MS ALLISON JANE CURRIE |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL |
| 24/06/1124 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 21/06/1021 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR GORDON FERGUSON |
| 10/11/0910 November 2009 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; 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 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 116 COCKFOSTERS ROAD BARNET EN4 0DY |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 21/07/9821 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/03/9826 March 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 08/12/978 December 1997 | AUDITOR'S RESIGNATION |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | AUDITOR'S RESIGNATION |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 06/08/916 August 1991 | S386 DISP APP AUDS 19/07/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 09/03/909 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/906 March 1990 | ALTER MEM AND ARTS 16/02/90 |
| 15/02/9015 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 28/02 |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 1 LYONSDOWN ROAD NEW BARNET HERTFORDSHIRE EN5 1HU |
| 03/02/893 February 1989 | COMPANY NAME CHANGED UDT PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/02/89 |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/8730 September 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 06/08/876 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 150187 |
| 06/08/876 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 08/01/608 January 1960 | CERTIFICATE OF INCORPORATION |
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