UDS PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
22/02/2322 February 2023 | Application to strike the company off the register |
29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
04/03/224 March 2022 | Appointment of Mrs Lyn Carol Colloff as a director on 2022-03-02 |
02/03/222 March 2022 | Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28 |
17/01/2217 January 2022 | Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA |
13/12/1913 December 2019 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 |
02/09/192 September 2019 | DIRECTOR APPOINTED MR JAMES WROATH |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
11/12/1811 December 2018 | COMPANY BUSINESS 10/10/2016 |
14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
15/08/1715 August 2017 | SECRETARY APPOINTED MR RAJIV SHARMA |
15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FORBES |
11/07/1711 July 2017 | SECRETARY APPOINTED MR DAVID JOHN FORBES |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
09/05/169 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
12/10/1512 October 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
04/12/144 December 2014 | SECRETARY APPOINTED MRS ALISON JANE DOWLING |
30/09/1430 September 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
23/06/1423 June 2014 | FACILITY LOAN AGREEMENT 13/06/2014 |
28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
21/01/1321 January 2013 | DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN |
15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012 |
09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
01/12/111 December 2011 | COMPANY BUSINESS 24/11/2011 |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
07/04/117 April 2011 | DIRECTOR APPOINTED MR ERIC MARTIN BORN |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL |
19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
29/07/1029 July 2010 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL |
04/05/104 May 2010 | SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS |
04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS |
31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
13/11/0913 November 2009 | FACILITIES AGREEMENT GROUP SHALL INFRINGE HIS DUTY NOTWITHSTANDING ANY PROVISIONS 28/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 |
06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 |
05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
04/07/074 July 2007 | DIRECTOR RESIGNED |
04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
05/01/065 January 2006 | DIRECTOR RESIGNED |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
18/04/0518 April 2005 | APPROVAL DIV DISTRIBUTE 29/03/05 |
14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: CALE HOUSE STATION ROAD WINCANTON SOMERSET BA9 9AD |
09/04/059 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
29/03/0429 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/04/0314 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | DIRECTOR RESIGNED |
20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
12/04/0212 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 60 WOOD LANE LONDON W12 7RP |
01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIGATE HOUSE WOOD LANE LONDON W12 7RP |
28/09/0028 September 2000 | DIRECTOR RESIGNED |
18/04/0018 April 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
30/07/9830 July 1998 | DIRECTOR RESIGNED |
02/04/982 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
30/11/9530 November 1995 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 |
09/04/959 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
28/02/9528 February 1995 | S386 DISP APP AUDS 23/02/95 |
22/02/9522 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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