UHC DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | FIRST GAZETTE |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | 17/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/04/1511 April 2015 | 17/03/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | 17/03/14 NO MEMBER LIST |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM HOTSPUR HOUSE 2 GLOUCESTER STREET MANCHESTER M1 5QR |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | 17/03/13 NO MEMBER LIST |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RICHARDSON |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPH RICHARDSON |
| 21/01/1321 January 2013 | SECRETARY APPOINTED MR SIMON CHISLETT |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CHISLETT / 26/04/2012 |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH EDWARD RICHARDSON / 26/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD RICHARDSON / 26/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL REDMAN / 26/04/2012 |
| 20/04/1220 April 2012 | 17/03/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | 17/03/11 NO MEMBER LIST |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA NILSSON |
| 06/12/106 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEROEN TEN FELD |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROEN TIMO BERNARD TEN FELD / 17/03/2010 |
| 25/03/1025 March 2010 | 17/03/10 NO MEMBER LIST |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL REDMAN / 17/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELISABETH NILSSON / 17/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD RICHARDSON / 17/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CHISLETT / 17/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH EDWARD RICHARDSON / 17/03/2010 |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY STUART COOPER |
| 28/09/0928 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0928 September 2009 | ALTER MEM AND ARTS 17/09/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED SARA ELISABETH NILSSON |
| 14/09/0914 September 2009 | DIRECTOR AND SECRETARY APPOINTED JOSEPH EDWARD RICHARDSON |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED SIMON JAMES CHISLETT |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED JEROEN TIMO BERNARD TEN FELD |
| 31/03/0931 March 2009 | ANNUAL RETURN MADE UP TO 17/03/09 |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 17/03/08 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH RICHARDSON |
| 11/03/0811 March 2008 | SECRETARY APPOINTED STUART ANDREW COOPER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CHISLETT |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY JASON REDMAN |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | ANNUAL RETURN MADE UP TO 17/03/07 |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | ANNUAL RETURN MADE UP TO 17/03/06 |
| 17/03/0517 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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