UAD LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewChange of details for Mr James Andrew Hall as a person with significant control on 2025-09-29

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19/09/2519 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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09/04/259 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/04/2418 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/09/2315 September 2023 Confirmation statement made on 2023-09-07 with updates

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11/07/2311 July 2023 Change of details for Mr James Andrew Hall as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Change of details for Mr Daniel John Hall as a person with significant control on 2023-07-11

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16/05/2316 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-01-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-07 with updates

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04/04/224 April 2022 Change of details for Mr James Andrew Hall as a person with significant control on 2022-04-04

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04/04/224 April 2022 Director's details changed for Mr James Hall on 2022-04-04

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/04/217 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/10/2016 October 2020 ARTICLES OF ASSOCIATION

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16/10/2016 October 2020 ADOPT ARTICLES 02/10/2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 07/09/2020

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW HALL / 07/09/2020

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13/08/2013 August 2020 CESSATION OF STEPHEN PAUL CARR AS A PSC

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19/03/2019 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HALL / 13/09/2019

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN HALL / 13/09/2019

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW HALL / 13/09/2019

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HALL / 02/09/2019

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN HALL / 02/09/2019

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08/04/198 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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28/03/1828 March 2018 31/01/18 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 RETURN OF PURCHASE OF OWN SHARES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 10/11/17 STATEMENT OF CAPITAL GBP 400

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05/12/175 December 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN CARR

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARR

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070104820001

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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04/04/174 April 2017 31/01/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 08/03/17 STATEMENT OF CAPITAL GBP 600

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/09/1522 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/10/141 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/09/1330 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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11/04/1311 April 2013 CURREXT FROM 30/09/2013 TO 31/01/2014

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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06/11/126 November 2012 DIRECTOR APPOINTED MR DANIEL JOHN HALL

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON

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12/10/1212 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM UNIT 8 STATION APPROACH FILEY NORTH YORKSHIRE YO14 9PF

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07/09/117 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 07/09/2011

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARR / 07/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 07/09/2010

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29/09/1029 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, BELGRAVE HOUSE BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UA, UNITED KINGDOM

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07/09/097 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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