UED LIMITED

Company number 05659090 ·

Active - Proposal to Strike off

81 filings

Date Filing
7 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
7 Jul 2026 First Gazette notice for compulsory strike-off View document
23 Jun 2026 First Gazette notice for compulsory strike-off View document
11 Feb 2026 Confirmation statement made on 2025-12-20 with updates · 4 pages View document
14 Feb 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Jan 2023 Micro company accounts made up to 2021-12-31 · 3 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-20 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
10 Dec 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
10 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
30 Nov 2017 APPOINTMENT TERMINATED, SECRETARY KINGSLAND (SERVICES) LIMITED View document
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 19 BERKELEY STREET LONDON W1J 8ED View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual return made up to 20 December 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
4 Dec 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013 View document
4 Dec 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 27 NEW BOND STREET LONDON W1S 2RH View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS View document
16 Jan 2013 DISS40 (DISS40(SOAD)) View document
15 Jan 2013 FIRST GAZETTE View document
10 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
5 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 20 December 2010 with full list of shareholders View document
23 Dec 2010 01/09/10 STATEMENT OF CAPITAL GBP 10 View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jul 2010 DIRECTOR APPOINTED BRIAN BERTRAM MORRIS View document
8 Feb 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
8 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/12/2009 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR IAN ROBINSON View document
19 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 4A ST. ANDREWS SQUARE SURBITON SURREY KT6 4EA View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BENJAMIN FREEMAN View document
19 May 2009 SECRETARY APPOINTED KINGSLAND (SERVICES) LIMITED View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BACKX View document
8 Apr 2009 31/12/07 TOTAL EXEMPTION FULL View document
21 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
21 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
21 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Jan 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 3 EMBER FARM AVENUE EAST MOLESEY SURREY KT8 0BJ View document
2 Jan 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 27 NEW BOND STREET LONDON W1S 2RH View document
2 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
2 Jan 2008 NEW SECRETARY APPOINTED View document
2 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
2 Jan 2008 SECRETARY RESIGNED View document
2 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
27 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Apr 2007 DIRECTOR RESIGNED View document
29 Apr 2007 NEW DIRECTOR APPOINTED View document
29 Apr 2007 NEW DIRECTOR APPOINTED View document
29 Apr 2007 NEW DIRECTOR APPOINTED View document
29 Apr 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 2007 COMPANY NAME CHANGED URBAN EDGE (UK) DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 07/03/07 View document
16 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
28 Nov 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Nov 2006 COMPANY NAME CHANGED HB39 LIMITED CERTIFICATE ISSUED ON 22/11/06 View document
20 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document