UCL GROUP DEVELOPMENT LTD

Company number 13419371 ·

Active

33 filings

Date Filing
11 May 2026 Registered office address changed from C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-05-11 · 1 page View document
11 May 2026 Change of details for Mr Iosif Utale as a person with significant control on 2026-05-11 · 2 pages View document
11 May 2026 Director's details changed for Mr Iosif Utale on 2026-05-11 · 2 pages View document
31 Mar 2026 Change of details for Mr Iosif Utale as a person with significant control on 2026-03-31 · 2 pages View document
31 Mar 2026 Registered office address changed from C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-03-31 · 1 page View document
31 Mar 2026 Director's details changed for Mr Iosif Utale on 2026-03-31 · 2 pages View document
13 Mar 2026 Total exemption full accounts made up to 2025-05-30 · 8 pages View document
19 Jan 2026 Confirmation statement made on 2025-12-15 with updates · 4 pages View document
30 May 2025 Annual accounts for the year ending 30 May 2025 View accounts
28 Feb 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page View document
20 Jan 2025 Satisfaction of charge 134193710004 in full · 1 page View document
17 Jan 2025 Satisfaction of charge 134193710003 in full · 1 page View document
23 Dec 2024 Confirmation statement made on 2024-12-15 with updates · 4 pages View document
2 Dec 2024 Director's details changed for Mr Iosif Utale on 2024-12-02 · 2 pages View document
2 Dec 2024 Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-12-02 · 1 page View document
2 Dec 2024 Change of details for Mr Iosif Utale as a person with significant control on 2024-12-02 · 2 pages View document
29 Nov 2024 Registration of charge 134193710006, created on 2024-11-29 · 7 pages View document
22 Nov 2024 Registered office address changed from 49 Braithwaite Gardens Stanmore HA7 2QG England to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 2024-11-22 · 1 page View document
9 Jul 2024 Registration of charge 134193710005, created on 2024-07-03 · 7 pages View document
30 May 2024 Annual accounts for the year ending 30 May 2024 View accounts
30 Apr 2024 Amended total exemption full accounts made up to 2022-05-31 · 4 pages View document
20 Apr 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
15 Jan 2024 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
18 Jul 2023 Registration of charge 134193710004, created on 2023-07-05 · 14 pages View document
18 Jul 2023 Registration of charge 134193710003, created on 2023-07-05 · 27 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
25 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
18 Jan 2023 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
13 Sep 2022 Registration of charge 134193710002, created on 2022-09-08 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
12 May 2022 Termination of appointment of Ionela Utale as a director on 2022-05-10 · 1 page View document
15 Dec 2021 Confirmation statement made on 2021-12-15 with updates · 3 pages View document
25 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document