U W DEVELOPMENTS LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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01/04/251 April 2025 Accounts for a small company made up to 2024-07-31

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03/03/253 March 2025 Termination of appointment of Helen Mary Johnstone as a secretary on 2025-02-28

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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23/12/2323 December 2023 Accounts for a small company made up to 2023-07-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-10 with no updates

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10/07/2310 July 2023 Appointment of Mr Martin James Whiteside as a director on 2023-07-04

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08/04/238 April 2023 Accounts for a small company made up to 2022-07-31

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06/01/236 January 2023 Termination of appointment of Mark Crayston Hughes as a director on 2023-01-06

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11/05/2211 May 2022 Auditor's resignation

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05/04/225 April 2022 Accounts for a small company made up to 2021-07-31

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05/01/225 January 2022 Termination of appointment of Sarah Jenny Greer as a director on 2021-12-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-10 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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03/12/193 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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22/01/1922 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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16/01/1816 January 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MINO ALLEN GREEN / 20/12/2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALKER BONHAM / 20/12/2016

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MINO ALLEN GREEN / 20/12/2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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27/05/1627 May 2016 DIRECTOR APPOINTED PROFESSOR SARAH JENNY GREER

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22/04/1622 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN MARY JOHNSTONE / 22/04/2016

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19/04/1619 April 2016 APPOINTMENT TERMINATED, SECRETARY HELEN JOHNSTONE

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21/03/1621 March 2016 DIRECTOR APPOINTED MR MARK CRAYSTON HUGHES

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'MALLEY

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17/02/1617 February 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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10/07/1510 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR APPOINTED DR CHRISTOPHER O'MALLEY

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09/04/159 April 2015 SECRETARY APPOINTED MS HELEN MARY JOHNSTONE

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03/03/153 March 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN DOUGHTY

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROSALIND FOSKETT

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15/10/1415 October 2014 SECRETARY APPOINTED MS HELEN MARY JOHNSTONE

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07/08/147 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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11/09/1311 September 2013 Annual return made up to 10 July 2013 with full list of shareholders

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12/03/1312 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA FINCH

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08/01/138 January 2013 DIRECTOR APPOINTED MR ROBERT WALKER BONHAM

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06/08/126 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/08/115 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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11/05/1111 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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24/08/1024 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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14/12/0914 December 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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09/09/099 September 2009 DIRECTOR APPOINTED PROFESSOR ROSALIND FOSKETT

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR JUDITH ELKIN

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22/07/0922 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/02/0918 February 2009 31/07/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY JOHN RYAN

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14/08/0814 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ALLOT 9999 ORDINARY SHARES 21/07/2008

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA

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21/08/0721 August 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 SECRETARY RESIGNED

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10/07/0710 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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