UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/10/2431 October 2024 | Previous accounting period shortened from 2023-11-02 to 2023-11-01 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2022-10-31 |
| 02/11/232 November 2023 | Current accounting period shortened from 2022-11-04 to 2022-11-02 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-10-20 with no updates |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2021-10-31 |
| 02/11/222 November 2022 | Previous accounting period shortened from 2021-11-05 to 2021-11-04 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 02/12/212 December 2021 | Amended total exemption full accounts made up to 2020-10-31 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2020-10-31 |
| 04/11/214 November 2021 | Previous accounting period shortened from 2020-11-07 to 2020-11-06 |
| 06/08/216 August 2021 | Previous accounting period shortened from 2020-11-08 to 2020-11-07 |
| 08/01/218 January 2021 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/10/2028 October 2020 | PREVSHO FROM 30/10/2019 TO 29/10/2019 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANA ZIVA LUZON / 03/07/2020 |
| 10/12/1910 December 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/10/1928 October 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 30/07/1930 July 2019 | PREVSHO FROM 01/11/2018 TO 31/10/2018 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MRS CHANA ZIVA LUZON |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES |
| 24/01/1924 January 2019 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 26/10/1826 October 2018 | PREVSHO FROM 02/11/2017 TO 01/11/2017 |
| 30/07/1830 July 2018 | PREVSHO FROM 03/11/2017 TO 02/11/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/08/174 August 2017 | PREVSHO FROM 04/11/2016 TO 03/11/2016 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 02/11/162 November 2016 | PREVSHO FROM 05/11/2015 TO 04/11/2015 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/08/164 August 2016 | PREVSHO FROM 06/11/2015 TO 05/11/2015 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/154 November 2015 | PREVSHO FROM 07/11/2014 TO 06/11/2014 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | PREVSHO FROM 08/11/2014 TO 07/11/2014 |
| 26/07/1526 July 2015 | PREVEXT FROM 27/10/2014 TO 08/11/2014 |
| 26/12/1426 December 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/11/1420 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/10/1426 October 2014 | PREVSHO FROM 28/10/2013 TO 27/10/2013 |
| 28/07/1428 July 2014 | PREVSHO FROM 29/10/2013 TO 28/10/2013 |
| 20/03/1420 March 2014 | Annual return made up to 20 October 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | PREVSHO FROM 30/10/2012 TO 29/10/2012 |
| 29/07/1329 July 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 06/03/136 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/08/123 August 2012 | PREVSHO FROM 01/11/2011 TO 31/10/2011 |
| 14/03/1214 March 2012 | Annual return made up to 20 October 2011 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR JASON HUGHES |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR YORAM GINACH |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR JASON HUGHES |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/11/113 November 2011 | CURRSHO FROM 02/11/2010 TO 01/11/2010 |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 02/08/112 August 2011 | PREVSHO FROM 03/11/2010 TO 02/11/2010 |
| 28/02/1128 February 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/11/1017 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | PREVSHO FROM 04/11/2009 TO 03/11/2009 |
| 28/07/1028 July 2010 | PREVSHO FROM 05/11/2009 TO 04/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YORAM GINACH / 01/10/2009 |
| 25/11/0925 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YORAM GINACH / 02/09/2009 |
| 02/09/092 September 2009 | PREVSHO FROM 06/11/2008 TO 05/11/2008 |
| 31/08/0931 August 2009 | PREVEXT FROM 31/10/2008 TO 06/11/2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/03/0725 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 24/11/0424 November 2004 | COMPANY NAME CHANGED LOYD'S INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 24/11/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/03/049 March 2004 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/02/038 February 2003 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 08/11/028 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED ASTOR ADVANCED SYSTEMS AND TECHN OLOGIES RESOURCES LIMITED CERTIFICATE ISSUED ON 24/12/01 |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/11/016 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/11/003 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | ADOPT MEMORANDUM 22/05/00 |
| 14/04/0014 April 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 14/04/0014 April 2000 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 4TH FLOOR 75 NEW BOND STREET LONDON W1Y 9DD |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 1 HIGH ST MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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