UI CENTRAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Certificate of change of name |
| 20/08/2520 August 2025 New | Change of details for United Living Investment Limited as a person with significant control on 2025-08-20 |
| 08/04/258 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 15/01/2515 January 2025 | Termination of appointment of Conor Vaughan Bray as a director on 2025-01-10 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 20/11/2420 November 2024 | Registration of charge 051146300010, created on 2024-11-18 |
| 31/10/2431 October 2024 | Appointment of Mr Luke Anderson as a director on 2024-10-30 |
| 25/01/2425 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 06/11/236 November 2023 | Satisfaction of charge 051146300003 in full |
| 06/11/236 November 2023 | Satisfaction of charge 051146300007 in full |
| 06/11/236 November 2023 | Satisfaction of charge 051146300008 in full |
| 06/11/236 November 2023 | Satisfaction of charge 051146300004 in full |
| 06/11/236 November 2023 | Satisfaction of charge 051146300006 in full |
| 06/11/236 November 2023 | Satisfaction of charge 051146300005 in full |
| 30/10/2330 October 2023 | Registration of charge 051146300009, created on 2023-10-24 |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 30/09/2230 September 2022 | Termination of appointment of Ian Craggs as a director on 2022-05-31 |
| 22/04/2222 April 2022 | Director's details changed for Mr Neil Patrick Armstrong on 2022-03-23 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 29/11/2129 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Registration of charge 051146300008, created on 2021-11-04 |
| 04/08/214 August 2021 | Termination of appointment of Stuart Andrew Hall as a director on 2021-07-31 |
| 06/07/216 July 2021 | Appointment of Mr Conor Bray as a director on 2021-06-28 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 24/10/1924 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM UNITS 11 AND 12 PARSONS ROAD PARSONS INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 1HB ENGLAND |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW HALL / 09/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAURT HALL / 09/10/2019 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR STAURT HALL |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY SHAUN HASTINGS |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR DAREN MOSELEY |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HASTINGS |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051146300007 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM UNITS 11 & 12 PARSONS ROAD PARSONS INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR |
| 04/09/184 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN HASTINGS / 01/08/2018 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK ARMSTRONG / 01/08/2018 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN HASTINGS / 01/08/2018 |
| 10/05/1810 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC |
| 10/05/1810 May 2018 | SAIL ADDRESS CREATED |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / WINSTON BIDCO LIMITED / 19/06/2017 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR IAN CRAGGS |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051146300004 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051146300006 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051146300005 |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1717 June 2017 | CONSOLIDATION 30/05/17 |
| 13/06/1713 June 2017 | THAT THE 2,000 C ORDINARY SHARES OF £1.00 EACH; CREDITED AS FULLY PAID, CONSOLIDATED INTO 20 C ORDINARY SHARES OF £1.00 EACH; THAT ALL AND EACH OF THE 175,000 A ORDINARY SHARES OF £1.00 EACH, BE REDESIGNATED AS ONE ORDINARY SHARE OF £1.00; THAT ALL AND EACH OF THE 20 C ORDINARY SHARES OF £1.00 BE REDESIGNATED AS ONE ORDINARY SHARE OF £1.00; 30/05/2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 193020.00 |
| 29/03/1729 March 2017 | ADOPT ARTICLES 15/03/2017 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET ARMSTRONG |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051146300003 |
| 31/08/1631 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/05/1620 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 189000.00 |
| 23/03/1623 March 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 189020 |
| 23/03/1623 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1623 March 2016 | ADOPT ARTICLES 08/02/2016 |
| 23/03/1623 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1623 March 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 185527 |
| 08/09/158 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 14/07/1414 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HASTINGS |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL MCDONALD |
| 20/05/1320 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR RYAN JOHN BRENNAN |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MRS ELAINE MACLEAN HASTINGS |
| 11/05/1211 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MRS JILL MCDONALD |
| 15/06/1115 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | NC INC ALREADY ADJUSTED 05/08/2010 |
| 21/09/1021 September 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 185527 |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE ARMSTRONG / 28/04/2010 |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAROLAN |
| 07/08/087 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ARMSTRONG / 28/04/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARMSTRONG / 28/04/2008 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAROLAN / 28/04/2008 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/0717 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | S80A AUTH TO ALLOT SEC 31/08/06 |
| 25/07/0625 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | COMPANY NAME CHANGED DIRECTORDER LIMITED CERTIFICATE ISSUED ON 06/07/06 |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NC INC ALREADY ADJUSTED 14/02/06 |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | £ NC 153000/200000 14/02 |
| 16/12/0516 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0529 July 2005 | NC INC ALREADY ADJUSTED 08/07/05 |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 4 EUXTON HALL GARDENS, EUXTON, CHORLEY, LANCASHIRE PR7 6PB |
| 20/06/0520 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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