UKRD SUPPORT AND DEVELOPMENT LIMITED

Company Documents

Date	Description
20/05/2220 May 2022	Application to strike the company off the register View Document
11/08/2111 August 2021	Confirmation statement made on 2021-08-09 with updates View Document
20/08/2020 August 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES WENGER View Document
20/08/2020 August 2020	CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LTD View Document
20/08/2020 August 2020	APPOINTMENT TERMINATED, SECRETARY ANDREW PREECE View Document
20/08/2020 August 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW PREECE View Document
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View Document
16/07/2016 July 2020	ARTICLES OF ASSOCIATION View Document
16/07/2016 July 2020	ADOPT ARTICLES 28/06/2020 View Document
23/04/2023 April 2020	DIRECTOR APPOINTED MRS DEIDRE ANN FORD View Document
23/04/2023 April 2020	REGISTERED OFFICE CHANGED ON 23/04/2020 FROM UKRD GROUP LIMITED CARN BREA STUDIOS, BARNCOOSE INDUSTRIAL ESTATE, REDRUTH CORNWALL TR15 3RQ View Document
23/04/2023 April 2020	DIRECTOR APPOINTED MRS SARAH JANE VICKERY View Document
23/04/2023 April 2020	DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN View Document
22/08/1922 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View Document
03/06/193 June 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS View Document
07/05/197 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
27/03/1927 March 2019	AUDITOR'S RESIGNATION View Document
08/03/198 March 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View Document
09/08/189 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View Document
10/05/1810 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View Document
09/06/179 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document
22/06/1622 June 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View Document
16/02/1616 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 12/02/2016 View Document
12/08/1512 August 2015	Annual return made up to 9 August 2015 with full list of shareholders View Document
30/06/1530 June 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View Document
30/04/1530 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
12/09/1412 September 2014	REDUCE ISSUED CAPITAL 08/09/2014 View Document
12/09/1412 September 2014	SOLVENCY STATEMENT DATED 08/09/14 View Document
12/09/1412 September 2014	STATEMENT BY DIRECTORS View Document
12/09/1412 September 2014	12/09/14 STATEMENT OF CAPITAL GBP 1000.00 View Document
18/08/1418 August 2014	Annual return made up to 9 August 2014 with full list of shareholders View Document
01/08/141 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWS WENGER / 01/08/2014 View Document
16/07/1416 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PREECE / 16/07/2014 View Document
10/06/1410 June 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View Document
04/04/144 April 2014	APPOINTMENT TERMINATED, SECRETARY SIAN WOODS View Document
04/04/144 April 2014	SECRETARY APPOINTED ANDREW PREECE View Document
16/08/1316 August 2013	Annual return made up to 9 August 2013 with full list of shareholders View Document
08/07/138 July 2013	AUDITOR'S RESIGNATION View Document
04/07/134 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View Document
24/06/1324 June 2013	AUDITOR'S RESIGNATION View Document
18/01/1318 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
13/12/1213 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
13/12/1213 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 13/12/2012 View Document
11/12/1211 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWS WENGER / 11/12/2012 View Document
10/08/1210 August 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document
25/07/1225 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 24/07/2012 View Document
25/06/1225 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View Document
07/06/127 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
29/03/1229 March 2012	SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 29/03/2012 View Document
07/03/127 March 2012	SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 07/03/2012 View Document
02/02/122 February 2012	DIRECTOR APPOINTED ANDREW PREECE View Document
10/08/1110 August 2011	Annual return made up to 9 August 2011 with full list of shareholders View Document
17/06/1117 June 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
16/08/1016 August 2010	Annual return made up to 9 August 2010 with full list of shareholders View Document

28/06/1028 June 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GERALD ROGERS / 03/12/2009 View Document
26/10/0926 October 2009	Annual return made up to 9 August 2009 with full list of shareholders View Document
09/05/099 May 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
07/05/097 May 2009	SECRETARY APPOINTED SIAN WOODS View Document
07/05/097 May 2009	APPOINTMENT TERMINATED SECRETARY ROGER HUMM View Document
18/11/0818 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WENGER / 07/08/2008 View Document
13/11/0813 November 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View Document
11/06/0811 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
23/04/0823 April 2008	DIRECTOR APPOINTED JAMES LAWS WENGER View Document
10/04/0810 April 2008	SECRETARY APPOINTED ROGER JAMES HUMM View Document
10/04/0810 April 2008	APPOINTMENT TERMINATED SECRETARY YVONNE CLAYTON View Document
27/03/0827 March 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
09/02/089 February 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/075 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/08/0722 August 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View Document
15/08/0715 August 2007	COMPANY NAME CHANGED UK RADIO SALES LIMITED CERTIFICATE ISSUED ON 15/08/07 View Document
25/07/0725 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0724 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View Document
20/12/0620 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/066 September 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View Document
04/04/064 April 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
20/09/0520 September 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View Document
15/09/0515 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/058 June 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
02/09/042 September 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View Document
10/05/0410 May 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
03/09/033 September 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View Document
30/07/0330 July 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
21/11/0221 November 2002	DIRECTOR RESIGNED View Document
21/11/0221 November 2002	DIRECTOR RESIGNED View Document
26/09/0226 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
09/09/029 September 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View Document
03/04/023 April 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
14/01/0214 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0126 November 2001	DIRECTOR RESIGNED View Document
23/11/0123 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
15/08/0115 August 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View Document
15/08/0115 August 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/08/0115 August 2001	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
15/08/0115 August 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/02/0119 February 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
20/12/0020 December 2000	NEW DIRECTOR APPOINTED View Document
08/09/008 September 2000	REGISTERED OFFICE CHANGED ON 08/09/00 FROM: CARN BREAD STUDIOS BARNCOOSE INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 3XX View Document
08/09/008 September 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View Document
08/09/008 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/008 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/006 April 2000	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 View Document
08/03/008 March 2000	NEW DIRECTOR APPOINTED View Document
19/02/0019 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/007 February 2000	DIRECTOR RESIGNED View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
10/08/9910 August 1999	SECRETARY RESIGNED View Document
09/08/999 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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