UCL DEVELOPMENTS (NO 1) LIMITED
Company number 03332215 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 19 Nov 2025 | Accounts for a dormant company made up to 2025-07-31 · 7 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 22 Aug 2024 | Accounts for a dormant company made up to 2024-07-31 · 7 pages | View document |
| 14 May 2024 | Termination of appointment of Matthew Haydn Swales as a director on 2024-05-01 · 1 page | View document |
| 4 May 2024 | Accounts for a dormant company made up to 2023-07-31 · 7 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 1 May 2023 | Accounts for a dormant company made up to 2022-07-31 · 7 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 23 Dec 2022 | Appointment of Mrs Charulata Gorasia as a director on 2022-11-23 · 2 pages | View document |
| 23 Dec 2022 | Termination of appointment of Fiona Michelle Ryland as a director on 2022-10-20 · 1 page | View document |
| 23 Dec 2022 | Appointment of Mrs Charulata Gorasia as a secretary on 2022-11-23 · 2 pages | View document |
| 25 Nov 2022 | Appointment of Mr Matthew Haydn Swales as a director on 2022-10-20 · 2 pages | View document |
| 5 May 2022 | Accounts for a dormant company made up to 2021-07-31 · 7 pages | View document |
| 16 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 12 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR REX KNIGHT | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MRS FIONA MICHELLE RYLAND | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 26 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 4 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 5 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 15 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 28 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 14 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 7 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 25 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 24 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 20 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM C/O C/O FINANCE & BUSINESS AFFAIRS UCL GOWER STREET LONDON WC1E 6BT UNITED KINGDOM | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON WOODHAMS | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON WOODHAMS | View document |
| 12 Mar 2013 | SECRETARY APPOINTED MR PHILIP HARDING | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR PHILIP HARDING | View document |
| 27 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 16 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 16 Mar 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM C/O FINANCE DIVISION UNIVERSITY COLLEGE LONDON GOWER STREET LONDON WC1E 6BT | View document |
| 16 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 13 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 28 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 23 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REX KNIGHT / 23/03/2010 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED REX KNIGHT | View document |
| 8 Jun 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARILYN GALLYER | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN FOSTER | View document |
| 22 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED ALISON CLARE WOODHAMS | View document |
| 4 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 6 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 6 Apr 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 | View document |
| 3 Jun 1997 | SECRETARY RESIGNED | View document |
| 3 Jun 1997 | DIRECTOR RESIGNED | View document |
| 3 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Mar 1997 | SECRETARY RESIGNED | View document |
| 11 Mar 1997 | DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |