UKD LIMITED


Registered number: 04708594
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played -> UKD LIMITED

Name: UKD LIMITED
UKD LTD
Address: 55 SHAFTESBURY STREET, FORDINGBRIDGE, ENGLAND, SP6 1JG
Incorporation Date: 2003-03-24

Company status: Active - Proposal to Strike off


Company Documents

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