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UDPS HERITAGE LTD

Company number 06111894

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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)
16 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 1
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Mr William Brian Terence Pike as a director
08 Mar 2012 AP01 Appointment of Mr John Ernest Robert Carvey as a director
07 Mar 2012 TM01 Termination of appointment of Margaret Mugridge as a director
27 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
06 Mar 2011 TM01 Termination of appointment of Udps Heritage Ltd as a director
06 Mar 2011 CH03 Secretary's details changed for Mr Andrew Ledward on 31 December 2010
10 May 2010 AA Total exemption full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
04 May 2010 AD03 Register(s) moved to registered inspection location
01 May 2010 CH01 Director's details changed for Margaret Anne May Mugridge on 1 October 2009
01 May 2010 CH01 Director's details changed for Mr Andrew Ledward on 1 October 2009
01 May 2010 AD02 Register inspection address has been changed
30 Apr 2010 AP02 Appointment of Udps Heritage Ltd as a director
01 Feb 2010 AD01 Registered office address changed from 14 Tower View Uckfield East Sussex TN22 1SB on 1 February 2010
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 16/02/09; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from the spinney, blackboys uckfield east sussex TN22 5HD
13 Aug 2008 288a Secretary appointed mr andrew ledward
13 Aug 2008 288a Director appointed mr andrew ledward