Name: |
UKD LIMITED
UKD LTD |
Address: | 55 SHAFTESBURY STREET, FORDINGBRIDGE, ENGLAND, SP6 1JG |
Incorporation Date: | 2003-03-24 |
date | name | form type |
2022-10-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2022-09-27 | FIRST GAZETTE | GAZ1 |
2021-12-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-07-06 | CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES | CS01 |
2020-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM8 SHAFTESBURY STREETFORDINGBRIDGESP6 1JFENGLAND | AD01 |
2020-08-07 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LINDSAY | TM01 |
2020-07-09 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-07-30 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | CS01 |
2020-08-07 | DIRECTOR APPOINTED MRS SIAN VICTORIA WOMBWELL | AP01 |
2019-07-08 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | CS01 |
2019-12-06 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-01-08 | DIRECTOR APPOINTED MR CHRISTOPHER JASON LINDSAY | AP01 |
2018-10-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-07-09 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | CS01 |
2018-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROMPARSONAGE COTTAGE GREEN LANEFORDINGBRIDGEHAMPSHIRESP6 1JTENGLAND | AD01 |
2018-01-08 | CESSATION OF RACHEL TELITHA LINDSAY AS A PSC | PSC07 |
2018-01-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LINDSAY | PSC01 |
2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-07-12 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | CS01 |
2016-07-06 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | CS01 |
2016-04-22 | 24/03/16 FULL LIST | AR01 |
2016-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM2 LAKE END COURTTAPLOW ROAD TAPLOWMAIDENHEADBERKSHIRESL6 0JQ | AD01 |
2016-07-06 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN | TM01 |
2016-07-06 | DIRECTOR APPOINTED MRS RACHEL TELITHA LINDSAY | AP01 |
2016-11-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-04-14 | 24/03/15 FULL LIST | AR01 |
2014-04-10 | 24/03/14 FULL LIST | AR01 |
2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-04-25 | 24/03/13 FULL LIST | AR01 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-04-19 | 24/03/12 FULL LIST | AR01 |
2012-12-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-04-28 | 24/03/11 FULL LIST | AR01 |
2010-06-10 | APPOINTMENT TERMINATED, SECRETARY SIMON POPE | TM02 |
2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GREEN / 01/03/2010 | CH01 |
2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-06-10 | 24/03/10 FULL LIST | AR01 |
2009-05-22 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
2009-06-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-04-29 | CAPITALS NOT ROLLED UP | 88(2) |
2008-03-19 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2008-09-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-04-17 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
2007-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-04-03 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-04-11 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363s |
2006-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-04-12 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | 363s |
2005-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-04-05 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | 363s |
2003-06-05 | NEW DIRECTOR APPOINTED | 288a |
2003-06-05 | DIRECTOR RESIGNED | 288b |
2003-06-05 | NEW SECRETARY APPOINTED | 288a |
2003-06-05 | SECRETARY RESIGNED | 288b |
2003-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-10 21:01:47