| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ |
| 2023-06-07 |
insert address SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 8QZ |
| 2023-06-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UDS FINANCE LIMITED / 03/04/2023 |
| 2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UDS GROUP LIMITED / 03/04/2023 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
HANSON HOUSE 14 CASTLE HILL
MAIDENHEAD
SL6 4JJ |
| 2022-06-07 |
update account_category FULL => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN WENDT |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED ALFREDO QUILEZ SOMOLINOS |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN MATTHIAS WENDT / 01/07/2021 |
| 2021-08-07 |
update account_category DORMANT => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-12-04 |
update statutory_documents ADOPT ARTICLES 23/11/2018 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-20 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-14 |
update statutory_documents SECRETARY APPOINTED WENDY FIONA ROGERS |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-24 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-25 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-27 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-06-27 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 2011-06-21 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 2010-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-16 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 2009-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 2008-08-11 |
update statutory_documents SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 2008-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
1 GROSVENOR PLACE
LONDON
SW1X 7JH |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 2008-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/06/98 |
| 1998-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents CONVE
04/04/95 |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS; AMEND |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS; AMEND |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/95 |
| 1996-12-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/04/95 |
| 1996-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1991-08-23 |
update statutory_documents S386 DISP APP AUDS 19/07/91 |
| 1991-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 1989-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 1989-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/89 FROM:
84/98 SOUTHAMPTON ROAD
EASTLEIGH
HAMPSHIRE
SO5 5PB |
| 1989-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-10 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 1989-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 1989-02-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 020486 |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 1987-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/87 FROM:
3 HIGH STREET
RICKMANSWORTH
HERTS
WD3 1HP |
| 1987-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 1986-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |