UHV DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Appointment of Dr Ian Christopher Wilcock as a director on 2025-01-21 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Registration of charge 041339450006, created on 2024-07-01 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Termination of appointment of Russell John Hardy as a director on 2023-03-10 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Statement of company's objects |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 19/01/2219 January 2022 | Appointment of Mr Russell John Hardy as a director on 2022-01-01 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041339450004 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JANNETTA |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 26/10/1826 October 2018 | SECRETARY APPOINTED MR GLYNN CARL REECE |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COXON |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWLEY-JONES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR NICHOLAS HICKLING CLARK |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TERENCE JANNETTA / 27/03/2017 |
| 13/01/1713 January 2017 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 041339450003 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041339450002 |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR TREVOR MICHAEL NICHOLLS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE HOWELL |
| 05/01/165 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR JOHN ANDERSON SMITH |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN |
| 26/08/1526 August 2015 | SECRETARY APPOINTED MR CHRISTOPHER TALBOT |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR BRIAN TERENCE JANNETTA |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY RALPH COHEN |
| 21/01/1521 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JOHN HAWLEY-JONES / 21/01/2015 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COVENTRY |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 06/01/2014 |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS EYRES / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALAN COXON / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN EMILIO HOWELL / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 06/01/2014 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED DR TIMOTHY JOHN HAWLEY-JONES |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TUATARA |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR MICHAEL ALBERT COVENTRY |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR PETER ANTHONY JAMES TUATARA |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS EYRES / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALAN COXON / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN EMILIO HOWELL / 05/01/2010 |
| 18/09/0918 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 20/02/07 TO 31/12/06 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/06 |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: UNIT 6 STONECROSS BUSINESS CENTRE LAUGHTON LEWES EAST SUSSEX BN8 6BN |
| 27/02/0627 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 20/02/06 |
| 27/02/0627 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: UNIT 6 RIVERSIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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