CompaniesInTheUK

FDM BY UAP LIMITED

Company number 04362267 ·

Active

124 filings

Date Filing
15 Sep 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
26 Jul 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
1 May 2026 Termination of appointment of David Leslie Jennings as a director on 2026-03-19 · 1 page View document
3 Feb 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 7 pages View document
3 Feb 2026 GUARANTEE2 · 2 pages View document
3 Feb 2026 PARENT_ACC · 38 pages View document
3 Feb 2026 AGREEMENT2 · 1 page View document
21 Oct 2025 Current accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page View document
3 Sep 2025 Previous accounting period extended from 2024-12-31 to 2025-04-30 · 1 page View document
18 Aug 2025 Resolutions · 1 page View document
18 Aug 2025 Particulars of variation of rights attached to shares · 2 pages View document
18 Aug 2025 Change of share class name or designation · 2 pages View document
18 Aug 2025 Memorandum and Articles of Association · 10 pages View document
14 Aug 2025 Appointment of Mr Pete Hancox as a director on 2025-08-01 · 2 pages View document
12 Aug 2025 Appointment of Mr Conor Burbridge as a director on 2025-08-01 · 2 pages View document
12 Aug 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page View document
12 Aug 2025 Termination of appointment of Adam Kenneth Lumley as a director on 2025-08-01 · 1 page View document
22 Jul 2025 Confirmation statement made on 2025-07-12 with updates · 3 pages View document
29 Jan 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 5 pages View document
29 Jan 2025 AGREEMENT2 · 1 page View document
29 Jan 2025 GUARANTEE2 · 3 pages View document
29 Jan 2025 PARENT_ACC · 37 pages View document
6 Aug 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
7 Feb 2024 AGREEMENT2 · 1 page View document
7 Feb 2024 GUARANTEE2 · 2 pages View document
7 Feb 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 5 pages View document
7 Feb 2024 PARENT_ACC · 38 pages View document
24 Oct 2023 Registered office address changed from Uap Ltd Albert Close Whitefield Manchester M45 8EH England to Orbital 60 Dumers Lane Bury BL9 9UE on 2023-10-24 · 1 page View document
11 Oct 2023 Appointment of Mr Adam Kenneth Lumley as a director on 2023-09-21 · 2 pages View document
28 Jul 2023 Termination of appointment of Bonnie Jane Hodson as a director on 2023-07-28 · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
8 May 2023 Certificate of change of name · 3 pages View document
24 Sep 2022 Audit exemption subsidiary accounts made up to 2022-04-30 · 5 pages View document
24 Sep 2022 GUARANTEE2 · 3 pages View document
24 Sep 2022 AGREEMENT2 · 1 page View document
24 Sep 2022 PARENT_ACC · 35 pages View document
31 Jan 2022 PARENT_ACC · 35 pages View document
31 Jan 2022 Audit exemption subsidiary accounts made up to 2021-04-30 · 8 pages View document
20 Jan 2022 AGREEMENT2 · 1 page View document
20 Jan 2022 GUARANTEE2 · 2 pages View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View document
28 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UAP LIMITED View document
28 Nov 2019 CESSATION OF IAN FIRTH AS A PSC View document
14 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043622670005 View document
6 Nov 2019 CURREXT FROM 31/12/2019 TO 30/04/2020 View document
23 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043622670006 View document
15 Oct 2019 APPOINTMENT TERMINATED, SECRETARY BERNICE FIRTH View document
15 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR IAN FIRTH View document
14 Oct 2019 DIRECTOR APPOINTED MS BONNIE HODSON View document
14 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Oct 2019 DIRECTOR APPOINTED MR DAVID LESLIE JENNINGS View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
22 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM, 13, 14 & 15 NORQUEST INDUSTRIAL ESTATE PENNINE VIEW, PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LT, ENGLAND View document
22 Feb 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM, JUBILEE BUSINESS PARK COPGROVE, HARROGATE, NORTH YORKSHIRE, HG3 3TB View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
2 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WEBSTER / 01/01/2018 View document
10 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
19 Jun 2017 18/11/13 STATEMENT OF CAPITAL GBP 1002 View document
9 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Mar 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043622670005 View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Mar 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
23 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Mar 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, THE STUDIO, LOWER LODGE, WEETWOOD LANE, LEEDS, YORKSHIRE, LS16 5PH View document
23 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Jan 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
8 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
9 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
25 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
14 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WEBSTER / 12/02/2010 View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Jan 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
15 Nov 2007 NEW SECRETARY APPOINTED View document
30 Oct 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE LS1 4AP View document
30 Oct 2007 SECRETARY RESIGNED View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
26 Feb 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
26 Feb 2007 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
26 Feb 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 21-27 SAINT PAULS STREET, LEEDS, WEST YORKSHIRE LS1 2ER View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
21 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
4 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
10 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Feb 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
14 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2002 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
5 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
5 Mar 2002 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
5 Mar 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
19 Feb 2002 SECRETARY RESIGNED View document
19 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 NEW SECRETARY APPOINTED View document
19 Feb 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS View document
19 Feb 2002 DIRECTOR RESIGNED View document
29 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document