UTILITIES DESIGN & PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Administrator's progress report |
| 23/04/2523 April 2025 | Notice of extension of period of Administration |
| 23/04/2523 April 2025 | Notice of appointment of a replacement or additional administrator |
| 23/04/2523 April 2025 | Notice of appointment of a replacement or additional administrator |
| 13/11/2413 November 2024 | Administrator's progress report |
| 09/11/249 November 2024 | Notice of order removing administrator from office |
| 09/11/249 November 2024 | Notice of order removing administrator from office |
| 24/07/2424 July 2024 | Statement of affairs with form AM02SOA |
| 22/05/2422 May 2024 | Notice of deemed approval of proposals |
| 22/05/2422 May 2024 | Statement of administrator's proposal |
| 16/05/2416 May 2024 | Notice of deemed approval of proposals |
| 23/04/2423 April 2024 | Registered office address changed from Udp Group Astor Road Salford Manchester M50 1BB England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-04-23 |
| 23/04/2423 April 2024 | Appointment of an administrator |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 24/09/2324 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Termination of appointment of Michael Owen as a director on 2022-04-19 |
| 26/03/2226 March 2022 | Satisfaction of charge 032727160002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 28/07/2128 July 2021 | Termination of appointment of Jaward Munir as a director on 2021-07-22 |
| 23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIM WALMSLEY / 20/01/2020 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR JAWARD MUNIR |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED TIM WALMSLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR DAVID ATHERTON |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER FLYNN |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM COBDEN HOUSE COBDEN STREET SALFORD M6 6WF |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UDP GROUP LIMITED |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/174 July 2017 | CESSATION OF ZOE ANNE GALLAGHER AS A PSC |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT FUND MANAGERS LIMITED |
| 04/07/174 July 2017 | CESSATION OF DIANE HILTON AS A PSC |
| 01/12/161 December 2016 | ADOPT ARTICLES 08/11/2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032727160003 |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032727160002 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HILTON / 01/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PEARCE / 01/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL THOMAS GALLAGHER / 01/11/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR ZOE GALLAGHER |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY ZOE GALLAGHER |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR DIANE HILTON |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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