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UCD (SOUTHWELL) LIMITED

Company number 04903727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2016 AP01 Appointment of Mr Steven Alan Robinson as a director on 6 April 2016
24 Feb 2016 TM01 Termination of appointment of David Tinley as a director on 31 January 2016
29 Sep 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Sep 2015 CH01 Director's details changed for Mr Nigel Peter Marshall on 31 January 2015
22 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
05 Sep 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AP01 Appointment of Mr Nigel Peter Marshall as a director
14 Apr 2014 TM01 Termination of appointment of Jones Judith as a director
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
20 Aug 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AP01 Appointment of Mr Sam Christopher Saunders as a director
25 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
20 May 2011 AA Accounts for a medium company made up to 31 December 2010
30 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Jones Judith on 18 September 2010
23 Sep 2010 CH01 Director's details changed for David Tinley on 18 September 2010
23 Sep 2010 CH01 Director's details changed for David Scates on 18 September 2010
23 Sep 2010 CH03 Secretary's details changed for Mr David John Rice on 18 September 2010
22 Sep 2009 363a Return made up to 18/09/09; full list of members
22 Sep 2009 288c Director's change of particulars / david tinley / 24/11/2006
14 Sep 2009 AA Accounts for a medium company made up to 31 December 2008