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U AND I (DEVELOPMENT AND TRADING) LIMITED

Company number 02850465

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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)
21 Dec 2021 CH01 Director's details changed for Mr Matthew Simon Weiner on 6 November 2013
21 Dec 2021 CH01 Director's details changed for Mr Charles Julian Barwick on 1 December 2013
21 Dec 2021 CH01 Director's details changed for Mr David Paul Redstone on 1 January 2014
21 Dec 2021 CH01 Director's details changed for Mr Charles Julian Barwick on 17 February 2015
21 Dec 2021 CH01 Director's details changed for Mr Laurence William Martin on 6 January 2014
21 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
21 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
14 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
05 Jul 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
22 Jun 2021 AP01 Appointment of Mr Michael James Hood as a director on 17 June 2021
10 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
05 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
16 Apr 2021 AA Full accounts made up to 31 March 2020
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 2,000,002
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 2,000,001
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
07 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-04
21 Jul 2020 TM01 Termination of appointment of Stewart Whittle as a director on 26 June 2020
17 Mar 2020 AP01 Appointment of Mr Stewart Whittle as a director on 17 March 2020
16 Dec 2019 AA Full accounts made up to 31 March 2019
30 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
09 Sep 2019 RP04TM01 Second filing for the termination of James Simon Hesketh as a director
08 Aug 2019 TM01 Termination of appointment of James Simon Hesketh as a director on 8 August 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019.
28 Mar 2019 MR04 Satisfaction of charge 028504650004 in full
18 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019