UI SOCIAL INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Change of details for United Living Group Holdings Limited as a person with significant control on 2025-08-20 |
| 20/08/2520 August 2025 New | Certificate of change of name |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 10/04/2510 April 2025 | Termination of appointment of John Farrell as a director on 2025-02-28 |
| 10/04/2510 April 2025 | Appointment of Claire Diane Kershaw as a director on 2025-03-10 |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2022-04-30 |
| 15/01/2515 January 2025 | Termination of appointment of Conor Vaughan Bray as a director on 2025-01-10 |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Registration of charge 019906560017, created on 2024-11-18 |
| 31/10/2431 October 2024 | Appointment of Mr Luke Anderson as a director on 2024-10-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 27/02/2427 February 2024 | Termination of appointment of Kamal Shergill as a director on 2024-01-31 |
| 26/01/2426 January 2024 | Full accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | Appointment of Mr John Farrell as a director on 2023-12-22 |
| 10/01/2410 January 2024 | Termination of appointment of Simon David Will as a director on 2023-12-22 |
| 06/11/236 November 2023 | Satisfaction of charge 019906560013 in full |
| 06/11/236 November 2023 | Satisfaction of charge 019906560014 in full |
| 06/11/236 November 2023 | Satisfaction of charge 019906560012 in full |
| 06/11/236 November 2023 | Satisfaction of charge 019906560015 in full |
| 30/10/2330 October 2023 | Registration of charge 019906560016, created on 2023-10-24 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 22/04/2222 April 2022 | Director's details changed for Mr Neil Patrick Armstrong on 2022-03-23 |
| 29/11/2129 November 2021 | Full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Registration of charge 019906560015, 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 | Director's details changed for Mr David Michael Rooney on 2021-06-28 |
| 07/05/207 May 2020 | COMPANY NAME CHANGED DW CONTRACTORS (OXFORD) LTD CERTIFICATE ISSUED ON 07/05/20 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | Registered office address changed from , Units 11 & 12 Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB to Media House Azalea Drive Swanley Kent BR8 8HU on 2019-10-21 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM UNITS 11 & 12 PARSONS ROAD PARSONS INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 1HB |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HASTINGS |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR STUART ANDREW HALL |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR DAREN MOSELEY |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY SHAUN HASTINGS |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019906560014 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR CONOR BRAY |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL ROONEY |
| 11/05/1811 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC |
| 11/05/1811 May 2018 | SAIL ADDRESS CREATED |
| 10/05/1810 May 2018 | 30/04/18 Statement of Capital gbp 111.10 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR RYAN JOHN BRENNAN |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR IAN CRAGGS |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019906560013 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019906560011 |
| 13/06/1713 June 2017 | THAT ALL AND EACH OF THE 1,110 B ORDINARY SHARES OF £0.01 EACH, BE REDESIGNATED AS ONE A ORDINARY SHARE OF £0.01 EACH. 30/05/2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | ADOPT ARTICLES 15/03/2017 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019906560012 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASHMORE |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR PAUL CASHMORE |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR COLIN MCMAHON |
| 19/11/1419 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/1419 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1419 November 2014 | SUB-DIVISION 15/09/14 |
| 19/11/1419 November 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 100 |
| 21/07/1421 July 2014 | AUDITOR'S RESIGNATION |
| 16/07/1416 July 2014 | AUDITOR'S RESIGNATION |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR SHAUN HASTINGS |
| 13/06/1413 June 2014 | SECRETARY APPOINTED SHAUN HASTINGS |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EXLEY |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN STADDON |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED NEIL PATRICK ARMSTRONG |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR JOHN PETER O'KANE |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM UNIT 5 ASHVILLE WAY COWLEY OXFORD OX4 6TU |
| 12/06/1412 June 2014 | Registered office address changed from , Unit 5 Ashville Way, Cowley, Oxford, OX4 6TU on 2014-06-12 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019906560011 |
| 06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Registered office address changed from , Shell House, Watlington Road, Cowley Oxford, Oxfordshire, OX4 6NF on 2013-04-29 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM SHELL HOUSE WATLINGTON ROAD COWLEY OXFORD OXFORDSHIRE OX4 6NF |
| 18/01/1318 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EXLEY / 01/08/2012 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EXLEY / 01/03/2012 |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 09/12/109 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS |
| 23/05/0223 May 2002 | AUDITOR'S RESIGNATION |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 22A MARSH ROAD COWLEY OXFORD OX4 2HH |
| 09/06/999 June 1999 | |
| 07/05/997 May 1999 | COMPANY NAME CHANGED D.W.PAINTING CONTRACTOR'S LIMITE D CERTIFICATE ISSUED ON 10/05/99 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 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 |
| 01/06/941 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/02/939 February 1993 | |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 21 CAVE STREET ST. CLEMENTS OXFORD OX4 1DP |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 01/08/89; NO CHANGE OF MEMBERS |
| 05/06/895 June 1989 | COMPANY NAME CHANGED DEXLEY CAVE LIMITED CERTIFICATE ISSUED ON 06/06/89 |
| 05/06/895 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/89 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 13/09/8813 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 10/08/88 |
| 13/09/8813 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 25/06/8625 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/02/8618 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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