UWSP CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Simon Charles Robert Swain as a director on 2025-07-31 |
| 08/08/258 August 2025 New | Appointment of Professor Nigel Lewis Driffield as a director on 2025-08-01 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 10/04/2510 April 2025 | Full accounts made up to 2024-07-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 22/01/2422 January 2024 | Full accounts made up to 2023-07-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 17/03/2317 March 2023 | Full accounts made up to 2022-07-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 04/03/224 March 2022 | Full accounts made up to 2021-07-31 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR HUGH JAMES HUNT |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLOVER |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MR JACOB MARK ALEXANDER LANGLANDS |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA GLOVER |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMAS |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MS JENNIFER GREENWAY |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ENNEW |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CROFT |
| 05/06/175 June 2017 | DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 08/08/168 August 2016 | DIRECTOR APPOINTED PROFESSOR SIMON CHARLES ROBERT SWAIN |
| 05/08/165 August 2016 | DIRECTOR APPOINTED PROFESSOR CHRISTINE THELMA ENNEW |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMAS |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH SLOAN |
| 14/06/1614 June 2016 | 19/05/16 NO MEMBER LIST |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THRIFT |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED PROFESSOR STUART JOHN CROFT |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS |
| 04/06/154 June 2015 | 19/05/15 NO MEMBER LIST |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 03/06/143 June 2014 | 19/05/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 03/06/133 June 2013 | 19/05/13 NO MEMBER LIST |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 23/05/1223 May 2012 | 19/05/12 NO MEMBER LIST |
| 09/02/129 February 2012 | SECRETARY APPOINTED KENNETH MARK SLOAN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GRINDROD |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SKIPPER |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA BIGHAM |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PALMER |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAFFERN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BURNS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS JONES |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN NUSSEY |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CALEY |
| 09/02/129 February 2012 | CURRSHO FROM 30/09/2012 TO 31/07/2012 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MS ROSEMARY ANN DRINKWATER |
| 09/02/129 February 2012 | DIRECTOR APPOINTED PROFESSOR TIMOTHY SIMON JONES |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/05/1125 May 2011 | 19/05/11 NO MEMBER LIST |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY RIDLEY |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CROOKES |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED CLLR ANTHONY CHARLES SKIPPER |
| 04/08/104 August 2010 | DIRECTOR APPOINTED COUNCILLOR LINDA JOYCE BIGHAM |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILLIP LORT MORRIS JONES / 19/05/2010 |
| 07/06/107 June 2010 | 19/05/10 NO MEMBER LIST |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID CALEY / 19/05/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/06/094 June 2009 | ANNUAL RETURN MADE UP TO 19/05/09 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY VALARIE HARRIS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DAVID BURTON |
| 09/01/099 January 2009 | SECRETARY APPOINTED DAVID CHARLES GRINDROD |
| 08/12/088 December 2008 | ALTER MEMORANDUM 30/10/2008 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED PAUL DAFFERN |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HOPE |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED COUNCILLOR GARY CHRISTOPHER RIDLEY |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH THOMAS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MATCHET |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN FOSTER |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED COUNCILLOR GARY EDWARD CROOKES |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 19/05/08 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED NICHOLAS JOHN SANDERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH THOMPSON |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | ANNUAL RETURN MADE UP TO 19/05/07 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | ANNUAL RETURN MADE UP TO 19/05/06 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/06/0515 June 2005 | ANNUAL RETURN MADE UP TO 19/05/05 |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | ANNUAL RETURN MADE UP TO 19/05/04 |
| 13/03/0413 March 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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