UK DIVERSIFIED PROPERTY LIMITED
Company number 11445309 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Micro company accounts made up to 2025-01-26 · 3 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 21 Oct 2025 | Previous accounting period shortened from 2025-01-27 to 2025-01-26 · 1 page | View document |
| 27 Jan 2025 | Micro company accounts made up to 2024-01-28 · 5 pages | View document |
| 26 Jan 2025 | Annual accounts for the year ending 26 January 2025 | View accounts |
| 22 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 22 Jan 2025 | Notification of Ukdp Founders Ltd as a person with significant control on 2022-11-23 · 2 pages | View document |
| 28 Oct 2024 | Previous accounting period shortened from 2024-01-28 to 2024-01-27 · 1 page | View document |
| 10 Oct 2024 | Withdraw the company strike off application · 1 page | View document |
| 20 Aug 2024 | Director's details changed for Mr Andrew Ralph Gardiner on 2024-08-01 · 2 pages | View document |
| 6 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 28 Jan 2024 | Annual accounts for the year ending 28 January 2024 | View accounts |
| 17 Jan 2024 | Current accounting period extended from 2023-07-28 to 2024-01-28 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Jonathan James Hunter as a director on 2023-12-17 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Jonathan James Hunter as a secretary on 2023-12-17 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 8 Dec 2023 | Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Station House Station Road London SW13 0HT on 2023-12-08 · 1 page | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Nov 2023 | Micro company accounts made up to 2022-07-28 · 3 pages | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-17 with updates · 5 pages | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions · 2 pages | View document |
| 23 Nov 2022 | Statement of capital on 2022-11-17 · 4 pages | View document |
| 23 Nov 2022 | Cancellation of shares. Statement of capital on 2022-11-16 · 4 pages | View document |
| 23 Nov 2022 | Statement of capital on 2022-11-23 · 3 pages | View document |
| 23 Nov 2022 | SH20 · 1 page | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 23 Nov 2022 | CAP-SS · 1 page | View document |
| 17 Nov 2022 | Registration of charge 114453090006, created on 2022-11-17 | View document |
| 17 Nov 2022 | Satisfaction of charge 114453090002 in full · 1 page | View document |
| 28 Jul 2022 | Annual accounts for the year ending 28 July 2022 | View accounts |
| 2 Mar 2022 | Termination of appointment of John Elder as a director on 2022-02-01 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 18 Nov 2021 | Micro company accounts made up to 2020-07-28 · 3 pages | View document |
| 17 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 17 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 11 Nov 2021 | Micro company accounts made up to 2019-07-28 · 3 pages | View document |
| 29 Sep 2021 | Resolutions · 5 pages | View document |
| 29 Sep 2021 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 29 Sep 2021 | Re-registration of Memorandum and Articles · 11 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 28 Jul 2021 | Annual accounts for the year ending 28 July 2021 | View accounts |
| 8 Jul 2021 | Satisfaction of charge 114453090004 in full · 1 page | View document |
| 29 Jul 2020 | CURRSHO FROM 29/07/2019 TO 28/07/2019 | View document |
| 28 Jul 2020 | Annual accounts for the year ending 28 July 2020 | View accounts |
| 17 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114453090004 | View document |
| 17 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114453090003 | View document |
| 17 Mar 2020 | PREVSHO FROM 30/07/2019 TO 29/07/2019 | View document |
| 19 Dec 2019 | PREVSHO FROM 31/07/2019 TO 30/07/2019 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR JOHN ELDER | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROVE | View document |
| 28 Jul 2019 | Annual accounts for the year ending 28 July 2019 | View accounts |
| 15 Jul 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 589977.82 | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114453090003 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY UNITED KINGDOM | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR BENJAMIN JOHN GROVE | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW GARDINER | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR JONATHAN JAMES HUNTER | View document |
| 5 Jul 2019 | SECRETARY APPOINTED MR JONATHAN JAMES HUNTER | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AVERY-WRIGHT | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114453090002 | View document |
| 16 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114453090001 | View document |
| 11 Oct 2018 | ADOPT ARTICLES 21/09/2018 | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RALPH GARDINER / 12/09/2018 | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 306 VANILLA FACTORY LIVERPOOL MERSEYSIDE L1 4AR UNITED KINGDOM | View document |
| 3 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |