UMD LTD

Company Documents

DateDescription
15/12/2015 December 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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08/12/208 December 2020 APPLICATION FOR STRIKING-OFF

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/01/205 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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12/11/1712 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/10/1412 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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13/07/1313 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/10/114 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 53 SLEETMOOR LANE SOMERCOTES DERBYSHIRE DE55 1RE

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERRARD SWANSON / 20/09/2010

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18/10/1018 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREA LILLIAN SWANSON / 20/09/2010

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/10/0916 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/09/0826 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/02/0517 February 2005 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/11/0411 November 2004 SECRETARY'S PARTICULARS CHANGED

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 54-56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ

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03/10/033 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 54-56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIALGATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/10/024 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02

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28/09/0128 September 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 NEW SECRETARY APPOINTED

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28/09/0128 September 2001 SECRETARY RESIGNED

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28/09/0128 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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