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United Design Partnership Limited

Documents

Total Documents94
Total Pages486

Filing History

15 February 2023Liquidators' statement of receipts and payments to 15 December 2022
18 October 2022Notice to Registrar of Companies of Notice of disclaimer
7 January 2022Appointment of a voluntary liquidator
7 January 2022Statement of affairs
7 January 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16
6 December 2021Notification of Timothy Snaith as a person with significant control on 1 October 2021
6 December 2021Notification of Hannah Eastwood as a person with significant control on 1 October 2021
6 December 2021Notification of Jayne Hobbs as a person with significant control on 1 October 2021
24 November 2021Registered office address changed from 14 the Glenmore Centre Moat Way Sevington Ashford TN24 0TL England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 24 November 2021
4 October 2021Appointment of Mrs Jayne Laura Hobbs as a director on 1 October 2021
28 July 2021Cessation of Keith George Hobbs as a person with significant control on 27 April 2021
28 July 2021Confirmation statement made on 16 June 2021 with no updates
28 July 2021Termination of appointment of Keith George Hobbs as a director on 27 April 2021
31 March 2021Total exemption full accounts made up to 31 March 2020
23 July 2020Registered office address changed from 200 Tower Bridge Road London SE1 2UN to 14 the Glenmore Centre Moat Way Sevington Ashford TN24 0TL on 23 July 2020
23 July 2020Confirmation statement made on 16 June 2020 with no updates
31 January 2020Total exemption full accounts made up to 31 March 2019
28 June 2019Confirmation statement made on 16 June 2019 with no updates
29 March 2019Total exemption full accounts made up to 31 March 2018
30 December 2018Previous accounting period shortened from 30 March 2018 to 29 March 2018
29 June 2018Confirmation statement made on 16 June 2018 with no updates
29 March 2018Total exemption full accounts made up to 31 March 2017
31 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017
31 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017
30 June 2017Notification of Keith George Hobbs as a person with significant control on 30 June 2017
30 June 2017Notification of U Limited as a person with significant control on 30 June 2017
30 June 2017Notification of Keith George Hobbs as a person with significant control on 6 April 2016
30 June 2017Confirmation statement made on 16 June 2017 with no updates
30 June 2017Notification of Keith George Hobbs as a person with significant control on 6 April 2016
30 June 2017Notification of U Limited as a person with significant control on 6 April 2016
30 June 2017Notification of U Limited as a person with significant control on 6 April 2016
30 June 2017Confirmation statement made on 16 June 2017 with no updates
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
14 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
14 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
12 July 2016Secretary's details changed for Mrs Jayne Laura Purchase on 18 December 2015
12 July 2016Secretary's details changed for Mrs Jayne Laura Purchase on 18 December 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
10 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
10 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
12 May 2015Registration of charge 076722330002, created on 5 May 2015
12 May 2015Registration of charge 076722330002, created on 5 May 2015
12 May 2015Registration of charge 076722330002, created on 5 May 2015
6 May 2015Registration of charge 076722330001, created on 27 April 2015
6 May 2015Registration of charge 076722330001, created on 27 April 2015
18 December 2014Total exemption small company accounts made up to 31 March 2014
18 December 2014Total exemption small company accounts made up to 31 March 2014
16 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
16 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
14 May 2014Termination of appointment of Jayne Purchase as a director
14 May 2014Appointment of Mr Keith George Hobbs as a director
14 May 2014Termination of appointment of Jayne Purchase as a director
14 May 2014Appointment of Mr Keith George Hobbs as a director
20 December 2013Termination of appointment of Lucy Southall as a director
20 December 2013Termination of appointment of Lucy Southall as a director
18 December 2013Total exemption small company accounts made up to 31 March 2013
18 December 2013Total exemption small company accounts made up to 31 March 2013
18 December 2013Termination of appointment of Stephen Crawley as a director
18 December 2013Termination of appointment of Stephen Crawley as a director
29 October 2013Termination of appointment of Rupert Buxton as a director
29 October 2013Termination of appointment of Rupert Buxton as a director
16 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
1 July 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013
1 July 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013
13 June 2013Total exemption small company accounts made up to 30 June 2012
13 June 2013Total exemption small company accounts made up to 30 June 2012
17 January 2013Appointment of Mr Rupert Buxton as a director
17 January 2013Appointment of Mr Stephen Crawley as a director
17 January 2013Termination of appointment of Keith Hobbs as a director
17 January 2013Termination of appointment of Keith Hobbs as a director
17 January 2013Appointment of Miss Lucy Alexandra Southall as a director
17 January 2013Appointment of Miss Lucy Alexandra Southall as a director
17 January 2013Appointment of Mr Stephen Crawley as a director
17 January 2013Appointment of Mr Rupert Buxton as a director
17 January 2013Appointment of Mrs Jayne Laura Purchase as a director
17 January 2013Appointment of Mrs Jayne Laura Purchase as a director
17 July 2012Annual return made up to 16 June 2012 with a full list of shareholders
17 July 2012Annual return made up to 16 June 2012 with a full list of shareholders
8 February 2012Appointment of Mr Keith George Hobbs as a director
8 February 2012Appointment of Mrs Jayne Laura Purchase as a secretary
8 February 2012Appointment of Mr Keith George Hobbs as a director
8 February 2012Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 February 2012
8 February 2012Termination of appointment of London Law Secretarial Limited as a secretary
8 February 2012Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 February 2012
8 February 2012Termination of appointment of John Cowdry as a director
8 February 2012Termination of appointment of London Law Secretarial Limited as a secretary
8 February 2012Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 February 2012
8 February 2012Termination of appointment of John Cowdry as a director
8 February 2012Appointment of Mrs Jayne Laura Purchase as a secretary
16 June 2011Incorporation
16 June 2011Incorporation
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