UNIVERSAL DISPLAY FITTINGS CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 10/09/2020 |
| 13/11/2013 November 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 10/09/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004981430009 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 15/03/1915 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 15/03/2019 |
| 13/03/1913 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 12/03/2019 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN COE / 12/03/2019 |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 12/03/2019 |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 30/08/1630 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 30/08/1630 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 30/08/1630 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 30/08/1630 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 30/08/1630 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 30/08/1630 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 30/08/1630 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 20/07/2014 |
| 28/07/1528 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 20/07/2014 |
| 28/07/1528 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 01/08/2014 |
| 01/08/141 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 01/08/2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERLIN / 15/07/2013 |
| 09/08/139 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 06/03/136 March 2013 | ADOPT ARTICLES 10/01/2013 |
| 21/02/1321 February 2013 | SECOND FILING WITH MUD 19/07/12 FOR FORM AR01 |
| 13/02/1313 February 2013 | SECOND FILING WITH MUD 19/07/11 FOR FORM AR01 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/123 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 03/09/2011 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE BERLIN |
| 23/11/1123 November 2011 | SECRETARY APPOINTED JONATHAN BERLIN |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY JANE BERLIN |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 03/09/2011 |
| 07/09/117 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 07/09/117 September 2011 | |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/1030 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | 31/03/09 FULL LIST AMEND |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN COE / 31/03/2010 |
| 10/06/1010 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/025 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/09/9626 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/967 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 05/05/885 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
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