UNITED VENTURES DEVELOPMENTS LIMITED
Company number 05024745 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 17 Jul 2024 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-17 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Frederik Christoffel Kritzinger on 2023-07-01 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Muhammad Naseef Latona on 2023-09-11 · 2 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 6 May 2022 | Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06 · 1 page | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 6 Feb 2019 | SECOND FILING OF PSC07 FOR DEANS TOMMY LO SEEN CHONG | View document |
| 6 Feb 2019 | SECOND FILING OF PSC07 FOR YORK SHIN LIM VOON KEE | View document |
| 6 Feb 2019 | SECOND FILING OF PSC07 FOR CLIFFORD JAMES FON SING | View document |
| 6 Feb 2019 | SECOND FILING OF NOTIFICATION OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 07/02/2018 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 12 Dec 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 17/03/2017 | View document |
| 6 Feb 2018 | CESSATION OF YORK SHIN LIM VOON KEE AS A PSC | View document |
| 6 Feb 2018 | CESSATION OF CLIFFORD JAMES FON SING AS A PSC | View document |
| 6 Feb 2018 | CESSATION OF DEANS TOMMY LO SEEN CHONG AS A PSC | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD NASEEF LATONA / 25/01/2018 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD HASEEF LATONA / 25/01/2018 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOFFEL KRITZINGER / 25/01/2018 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CASPER FOUCHE / 25/01/2018 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CASPER FOUCHE / 25/01/2018 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOFFEL KRITZINGER / 25/01/2018 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOFFEL KRITZINGER / 25/01/2018 | View document |
| 3 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MCGRATH | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEARSEY | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JUAN MEDINA | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MUHAMMAD HASEEF LATONA | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED FREDERICK CHRISTOFFEL KRITZINGER | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED FRANCOIS CASPER FOUCHE | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY CHURCH STREET SECRETARIES LIMITED | View document |
| 9 Nov 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 17 Nov 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARY TOBIN / 11/01/2014 | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARY MCGRATH / 11/01/2014 | View document |
| 24 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 4 Nov 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED SIOBHAN MARY TOBIN | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER | View document |
| 28 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 28 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 16 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON MORRIS / 01/10/2009 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL KEARSEY / 01/10/2009 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN LUIS MEDINA / 01/10/2009 | View document |
| 14 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 14 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHURCH STREET SECRETARIES LIMITED / 01/10/2009 | View document |
| 14 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON MORRIS / 01/10/2009 | View document |
| 25 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS RAYMENT BAKER / 01/10/2009 | View document |
| 25 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHURCH STREET SECRETARIES LIMITED / 01/10/2009 | View document |
| 5 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2009 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 4 RED LION COURT ALEXANDRA ROAD HOUNSLOW MIDDLESEX TW3 1JS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 4 RED LION COURT ALEXANDRA ROAD HOUNSLOW MIDDLESEX TW3 4HT | View document |
| 5 Feb 2004 | SECRETARY RESIGNED | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |