United Living (North) Limited

Company Name	United Living (North) Limited
Company Status	Active
Company Number	00545646
Category	Private Limited Company
Incorporation Date	10 March 1955(69 years, 2 months ago)
Previous Names	D T Bullock & Co Limited and Bullock Construction Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Neil Patrick Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	19 June 2019(64 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Conor Vaughan Bray
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	07 April 2021(66 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr David Michael Rooney
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(66 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ole Pugholm
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	22 February 2022(67 years after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Caroline Victoria Louise Lewis
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(67 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr John Farrell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	22 December 2023(68 years, 10 months after company formation)
Appointment Duration	4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(37 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Secretary Name	Mr Paul Mobberley
Nationality	British
Status	Resigned
Appointed	16 March 1992(37 years after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	26 Leaholme Gardens Pedmore Stourbridge West Midlands DY9 0XX

Director Name	John Sherwood Gaffney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(40 years, 1 month after company formation)
Appointment Duration	13 years (resigned 03 April 2008)
Role	Company Director
Correspondence Address	Northgate Aldridge Walsall WS9 8TU

Director Name	Stephen William Daniels
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(42 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2010)
Role	Construction Director
Country of Residence	England
Correspondence Address	Northgate Aldridge West Midlands WS9 8TU

Secretary Name	Keith Richard Maxwell
Nationality	British
Status	Resigned
Appointed	29 February 2000(45 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	1 Butts Close Norton Canes Cannock Staffordshire WS11 9PW

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(45 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Mr Peter Dominic McGrail
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(45 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Aldridge West Midlands WS9 8TU

Director Name	Keith Richard Maxwell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(48 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Secretary Name	Anthony Cox
Nationality	British
Status	Resigned
Appointed	19 September 2005(50 years, 6 months after company formation)
Appointment Duration	7 months (resigned 20 April 2006)
Role	Company Accountant
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Paul Hooper Keeley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(51 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Denyer Court Fradley Lichfield Staffordshire WS13 8TQ

Secretary Name	Paul Hooper Keeley
Nationality	British
Status	Resigned
Appointed	20 April 2006(51 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Denyer Court Fradley Lichfield Staffordshire WS13 8TQ

Director Name	Kevin Alan Cox
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(51 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bullock Construction Ltd Northgate Aldridge Walsall West Midlands WS9 8TU

Secretary Name	Keith Richard Maxwell
Nationality	British
Status	Resigned
Appointed	20 December 2008(53 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Michael Geoffrey Cane
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(54 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Secretary Name	Michael Geoffrey Cane
Nationality	British
Status	Resigned
Appointed	01 December 2009(54 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Richard Baker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(55 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Northgate Aldridge Walsall WS9 8TU

Secretary Name	Mr Paul John Horrocks
Status	Resigned
Appointed	31 July 2011(56 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 November 2011)
Role	Company Director
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Secretary Name	Mr Martyn John Vitty
Status	Resigned
Appointed	09 November 2011(56 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Jonathan David Hinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(56 years, 9 months after company formation)
Appointment Duration	7 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Aldridge Walsall WS9 8TU

Director Name	Ian George Burnett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(58 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 June 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(59 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Charles Neil Dunn
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(60 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Peter Damian Carey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(60 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr David Masters
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(63 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mrs Joanne Jamieson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(63 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Steve Denis Carden
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(63 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ryan John Brennan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(64 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2022)
Role	Strategic Business Development Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Stuart Andrew Hall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(64 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(46 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Contact

Website	www.bullock.co.uk:80

Location

Registered Address	Media House Azalea Drive Swanley Kent BR8 8HU
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.8m at £0.1	United Living (North) Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£94,699,000
Gross Profit	£6,172,000
Net Worth	£7,150,000
Cash	£2,000
Current Liabilities	£51,804,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

5 January 2005	Delivered on: 20 January 2005 Satisfied on: 22 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2004	Delivered on: 24 December 2004 Satisfied on: 18 August 2012 Persons entitled: T H White Holdings Limited Classification: Rent deposit deed Secured details: Â£3,525 due or to become due from the company to the chargee. Particulars: Â£3,525 rent deposit. Fully Satisfied
26 February 2003	Delivered on: 1 March 2003 Satisfied on: 18 August 2012 Persons entitled: Th White Holdings Limited Classification: Rent deposit deed Secured details: Â£3,000.00 due or to become due from the company to the chargee. Particulars: Â£3,000.00 rent deposit. Fully Satisfied
30 September 1992	Delivered on: 16 October 1992 Satisfied on: 14 January 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees on any account whatsoever under the terms of the master facilities agreement dated 21 february 1992 and this charge. Particulars: See form 395 ref M66. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 January 1992	Delivered on: 3 February 1992 Satisfied on: 14 January 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in this guarantee and debenture. Particulars: See doc ref M129 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 October 1986	Delivered on: 31 October 1986 Satisfied on: 12 February 1992 Persons entitled: Henry Ansbacher & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) all that f/h land and buildings located thereon on the north side of the wall new road, the wall, nr. Warrington, cheshire. Title no. CH199337 (11) all that f/h land at prestbury drive, thelwall, nr, warrington, cheshire (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1986	Delivered on: 22 August 1986 Satisfied on: 12 February 1992 Persons entitled: Henry Ansbacher & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situate at and fronting to newcastle road, market drayton shropshire formerly k/a the talbot field. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1986	Delivered on: 22 August 1986 Satisfied on: 12 February 1992 Persons entitled: Henry Ansbacher & Co Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h properties situate & known as beaumont, the drive, halesowen, 37 hagley road, halesowen & garden land forming part of 57 hagley road halesowen previously registered under title nos wm 361123, wm 374307 (with other land) and wm 307268 (with other land) & now in the course of registration under wm 383396. floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 2012	Delivered on: 4 April 2012 Satisfied on: 10 October 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 February 2012	Delivered on: 6 March 2012 Satisfied on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 October 2008	Delivered on: 21 October 2008 Satisfied on: 5 April 2012 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal and general policy number: 012886616-7 life assured: alan cox sum assured Â£500,000, legal and general policy number: 012942440-4 life assured: stephen william daniels sum assured Â£100,000 and legal and general policy number: 012886660-5 life assured: kenneth richard maxwell sum assured Â£400,000 for details of further policies please refer to form 395 all policy proceeds see image for full details. Fully Satisfied
3 April 2008	Delivered on: 9 April 2008 Satisfied on: 5 April 2012 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 September 2005	Delivered on: 29 September 2005 Satisfied on: 10 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 January 1983	Delivered on: 20 January 1983 Satisfied on: 14 January 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 2021	Delivered on: 15 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 June 2019	Delivered on: 27 June 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
27 June 2018	Delivered on: 3 July 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 4.1 (a) by way of first legal mortgage the specified real property; (b) by way of first fixed charge: (I) all real property and all interests in real property not charged by clause 4.1(a)); (ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and (iii) the proceeds of sale of all real property other than specified real property; ... 4.1 (j) by way of first fixed charge the intellectual property (if any) specified in part 3 of schedule 2 (details of security assets); (k) by way of first fixed charge all intellectual property (if any) not charged by clause 4.1(j);. Outstanding
2 December 2016	Delivered on: 7 December 2016 Persons entitled: Lloyds Development Capital (Holdings) Limited Classification: A registered charge Outstanding
8 January 2015	Delivered on: 13 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 January 2015	Delivered on: 7 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 November 2014	Delivered on: 4 December 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof.. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding
17 September 2014	Delivered on: 23 September 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited Classification: A registered charge Particulars: Fixed and floating over all the assets and undertaking of the company, as more particularly described in clause 3 of the debenture. Outstanding
22 May 2012	Delivered on: 24 May 2012 Persons entitled: Centric SPV1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the obligor and the security obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 April 2012	Delivered on: 28 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 October 2009	Delivered on: 15 October 2009 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the sum of Â£4,700.00. Outstanding

Filing History

2 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
27 February 2024	Termination of appointment of Kamal Shergill as a director on 31 January 2024 (1 page)
25 January 2024	Full accounts made up to 31 March 2023 (28 pages)
10 January 2024	Appointment of Mr John Farrell as a director on 22 December 2023 (2 pages)
10 January 2024	Termination of appointment of Simon David Will as a director on 22 December 2023 (1 page)
6 November 2023	Satisfaction of charge 005456460025 in full (4 pages)
6 November 2023	Satisfaction of charge 005456460024 in full (4 pages)
30 October 2023	Registration of charge 005456460026, created on 24 October 2023 (13 pages)
18 May 2023	Satisfaction of charge 005456460021 in full (4 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 December 2022	Full accounts made up to 31 March 2022 (29 pages)
26 August 2022	Appointment of Simon David Will as a director on 26 August 2022 (2 pages)
19 July 2022	Appointment of Caroline Victoria Louise Lewis as a director on 1 June 2022 (2 pages)
19 July 2022	Termination of appointment of Ryan John Brennan as a director on 31 May 2022 (1 page)
22 April 2022	Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022 (2 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
7 March 2022	Appointment of Ole Pugholm as a director on 22 February 2022 (2 pages)
29 November 2021	Full accounts made up to 31 March 2021 (30 pages)
15 November 2021	Registration of charge 005456460025, created on 4 November 2021 (51 pages)
4 August 2021	Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021 (1 page)
6 July 2021	Appointment of Mr David Michael Rooney as a director on 28 June 2021 (2 pages)
4 June 2021	Termination of appointment of Gordon Anthony O'regan as a director on 31 May 2021 (1 page)
12 May 2021	Termination of appointment of Daren Moseley as a director on 31 March 2021 (1 page)
19 April 2021	Appointment of Miss Kamal Shergill as a director on 7 April 2021 (2 pages)
19 April 2021	Appointment of Mr Conor Bray as a director on 7 April 2021 (2 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
25 March 2021	Full accounts made up to 31 March 2020 (26 pages)
4 January 2021	Director's details changed for Mr Gordon Anthony O'regan on 4 January 2021 (2 pages)
17 November 2020	Termination of appointment of Joanne Jamieson as a director on 12 October 2020 (1 page)
6 August 2020	Termination of appointment of Steve Denis Carden as a director on 1 August 2020 (1 page)
6 August 2020	Appointment of Mr Gordon Anthony O'regan as a director on 3 August 2020 (2 pages)
6 May 2020	Termination of appointment of David Masters as a director on 30 April 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 October 2019	Full accounts made up to 31 March 2019 (29 pages)
7 October 2019	Appointment of Mr Stuart Andrew Hall as a director on 9 September 2019 (2 pages)
20 September 2019	Termination of appointment of Anne Catherine Newman as a director on 6 September 2019 (1 page)
20 September 2019	Termination of appointment of Stuart Wilson Laird as a director on 18 September 2019 (1 page)
2 September 2019	Termination of appointment of Charles Neil Dunn as a director on 23 August 2019 (1 page)
17 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 July 2019	Satisfaction of charge 005456460022 in full (4 pages)
11 July 2019	Satisfaction of charge 005456460019 in full (4 pages)
11 July 2019	Satisfaction of charge 005456460023 in full (4 pages)
11 July 2019	Satisfaction of charge 16 in full (4 pages)
11 July 2019	Satisfaction of charge 005456460018 in full (4 pages)
11 July 2019	Satisfaction of charge 005456460020 in full (4 pages)
4 July 2019	Appointment of Mr Neil Patrick Armstrong as a director on 19 June 2019 (2 pages)
4 July 2019	Termination of appointment of Ian George Burnett as a director on 19 June 2019 (1 page)
4 July 2019	Appointment of Mr Ryan John Brennan as a director on 19 June 2019 (2 pages)
27 June 2019	Registration of charge 005456460024, created on 19 June 2019 (13 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 January 2019	Satisfaction of charge 17 in full (4 pages)
22 January 2019	Satisfaction of charge 13 in full (4 pages)
5 January 2019	All of the property or undertaking has been released from charge 17 (5 pages)
11 July 2018	Appointment of Mr Daren Moseley as a director on 1 July 2018 (2 pages)
11 July 2018	Appointment of Mrs Joanne Jamieson as a director on 1 July 2018 (2 pages)
11 July 2018	Appointment of Mr Stephen Denis Carden as a director on 1 July 2018 (2 pages)
5 July 2018	Full accounts made up to 31 March 2018 (26 pages)
3 July 2018	Registration of charge 005456460023, created on 27 June 2018 (50 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 March 2018	Appointment of Mr David Masters as a director on 23 February 2018 (2 pages)
9 March 2018	Termination of appointment of Peter Damian Carey as a director on 23 February 2018 (1 page)
10 August 2017	Full accounts made up to 31 March 2017 (23 pages)
10 August 2017	Full accounts made up to 31 March 2017 (23 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 December 2016	Registration of charge 005456460022, created on 2 December 2016 (27 pages)
7 December 2016	Registration of charge 005456460022, created on 2 December 2016 (27 pages)
21 July 2016	Full accounts made up to 31 March 2016 (22 pages)
21 July 2016	Full accounts made up to 31 March 2016 (22 pages)
2 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 175,500.5 (6 pages)
2 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 175,500.5 (6 pages)
6 October 2015	Appointment of Mrs Anne Catherine Newman as a director on 23 February 2015 (2 pages)
6 October 2015	Appointment of Mrs Anne Catherine Newman as a director on 23 February 2015 (2 pages)
26 August 2015	Full accounts made up to 31 March 2015 (23 pages)
26 August 2015	Full accounts made up to 31 March 2015 (23 pages)
23 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Peter Carey (5 pages)
23 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Charles Dunn (5 pages)
23 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Charles Dunn (5 pages)
23 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Peter Carey (5 pages)
20 May 2015	Appointment of Mr Peter Damian Carey as a director on 19 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/06/2015 (3 pages)
20 May 2015	Appointment of Mr Charles Neil Dunn as a director on 20 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/06/2015 (3 pages)
20 May 2015	Appointment of Mr Peter Damian Carey as a director on 19 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/06/2015 (3 pages)
20 May 2015	Appointment of Mr Charles Neil Dunn as a director on 20 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/06/2015 (3 pages)
15 May 2015	Director's details changed for Ian George Burnett on 9 March 2015 (2 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 175,500.5 (3 pages)
15 May 2015	Director's details changed for Ian George Burnett on 9 March 2015 (2 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 175,500.5 (3 pages)
15 May 2015	Director's details changed for Ian George Burnett on 9 March 2015 (2 pages)
25 March 2015	Company name changed bullock construction LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
25 March 2015	Company name changed bullock construction LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
6 March 2015	Registered office address changed from Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015 (1 page)
10 February 2015	Termination of appointment of Timothy Nicholas Wood as a director on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Timothy Nicholas Wood as a director on 10 February 2015 (1 page)
27 January 2015	Termination of appointment of Martyn John Vitty as a secretary on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Martyn John Vitty as a secretary on 27 January 2015 (1 page)
27 January 2015	Appointment of Mr Stuart Wilson Laird as a director on 27 January 2015 (2 pages)
27 January 2015	Appointment of Mr Stuart Wilson Laird as a director on 27 January 2015 (2 pages)
27 January 2015	Termination of appointment of Martyn John Vitty as a secretary on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Martyn John Vitty as a director on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Martyn John Vitty as a secretary on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Martyn John Vitty as a director on 27 January 2015 (1 page)
13 January 2015	Registration of charge 005456460021, created on 8 January 2015 (39 pages)
13 January 2015	Registration of charge 005456460021, created on 8 January 2015 (39 pages)
13 January 2015	Registration of charge 005456460021, created on 8 January 2015 (39 pages)
12 January 2015	Full accounts made up to 31 March 2014 (20 pages)
12 January 2015	Full accounts made up to 31 March 2014 (20 pages)
7 January 2015	Registration of charge 005456460020, created on 6 January 2015 (31 pages)
7 January 2015	Registration of charge 005456460020, created on 6 January 2015 (31 pages)
7 January 2015	Registration of charge 005456460020, created on 6 January 2015 (31 pages)
4 December 2014	Registration of charge 005456460019, created on 28 November 2014 (39 pages)
4 December 2014	Registration of charge 005456460019, created on 28 November 2014 (39 pages)
2 December 2014	Termination of appointment of Duncan Richard Williams as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Duncan Richard Williams as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Richard Baker as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Richard Baker as a director on 30 November 2014 (1 page)
28 November 2014	Appointment of Mr Timothy Nicholas Wood as a director on 1 April 2014 (2 pages)
28 November 2014	Appointment of Mr Timothy Nicholas Wood as a director on 1 April 2014 (2 pages)
28 November 2014	Appointment of Mr Timothy Nicholas Wood as a director on 1 April 2014 (2 pages)
10 October 2014	Satisfaction of charge 15 in full (4 pages)
10 October 2014	Satisfaction of charge 15 in full (4 pages)
23 September 2014	Registration of charge 005456460018, created on 17 September 2014 (28 pages)
23 September 2014	Registration of charge 005456460018, created on 17 September 2014 (28 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 175,500.5 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 175,500.5 (6 pages)
20 January 2014	Termination of appointment of Andrew Saul as a director (1 page)
20 January 2014	Termination of appointment of Andrew Saul as a director (1 page)
16 January 2014	Appointment of Duncan Richard Williams as a director (3 pages)
16 January 2014	Appointment of Ian George Burnett as a director (3 pages)
16 January 2014	Appointment of Duncan Richard Williams as a director (3 pages)
16 January 2014	Appointment of Ian George Burnett as a director (3 pages)
12 December 2013	Full accounts made up to 31 March 2013 (20 pages)
12 December 2013	Full accounts made up to 31 March 2013 (20 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Termination of appointment of Michael Pickersgill as a director (1 page)
24 April 2013	Termination of appointment of Michael Pickersgill as a director (1 page)
18 December 2012	Full accounts made up to 31 March 2012 (20 pages)
18 December 2012	Full accounts made up to 31 March 2012 (20 pages)
1 October 2012	Termination of appointment of Jonathan Hinson as a director (1 page)
1 October 2012	Termination of appointment of Jonathan Hinson as a director (1 page)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 17 (13 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 17 (13 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 16 (11 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 16 (11 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
16 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 15 (12 pages)
4 April 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 15 (12 pages)
4 April 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 14 (11 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 14 (11 pages)
29 December 2011	Appointment of Martyn John Vitty as a director (3 pages)
29 December 2011	Appointment of Martyn John Vitty as a director (3 pages)
29 December 2011	Appointment of Jonathan David Hinson as a director (3 pages)
29 December 2011	Appointment of Jonathan David Hinson as a director (3 pages)
14 December 2011	Termination of appointment of Richard Suthon as a director (1 page)
14 December 2011	Termination of appointment of Richard Suthon as a director (1 page)
10 November 2011	Termination of appointment of Paul Horrocks as a secretary (1 page)
10 November 2011	Termination of appointment of Peter Mcgrail as a director (1 page)
10 November 2011	Termination of appointment of Peter Mcgrail as a director (1 page)
10 November 2011	Appointment of Mr Martyn John Vitty as a secretary (1 page)
10 November 2011	Termination of appointment of Paul Horrocks as a secretary (1 page)
10 November 2011	Appointment of Mr Martyn John Vitty as a secretary (1 page)
1 August 2011	Termination of appointment of Michael Cane as a director (1 page)
1 August 2011	Termination of appointment of Michael Cane as a director (1 page)
1 August 2011	Appointment of Mr Paul John Horrocks as a secretary (1 page)
1 August 2011	Termination of appointment of Michael Cane as a secretary (1 page)
1 August 2011	Termination of appointment of Michael Cane as a secretary (1 page)
1 August 2011	Appointment of Mr Paul John Horrocks as a secretary (1 page)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
11 March 2011	Full accounts made up to 30 September 2010 (18 pages)
11 March 2011	Full accounts made up to 30 September 2010 (18 pages)
24 January 2011	Termination of appointment of Kevin Walker as a director (1 page)
24 January 2011	Termination of appointment of Keith Maxwell as a director (1 page)
24 January 2011	Termination of appointment of Stephen Daniels as a director (1 page)
24 January 2011	Termination of appointment of Kevin Walker as a director (1 page)
24 January 2011	Termination of appointment of Keith Maxwell as a director (1 page)
24 January 2011	Termination of appointment of Stephen Daniels as a director (1 page)
17 January 2011	Appointment of Richard Paul Suthon as a director (3 pages)
17 January 2011	Appointment of Richard Paul Suthon as a director (3 pages)
27 October 2010	Appointment of Richard Baker as a director (2 pages)
27 October 2010	Appointment of Andrew William Saul as a director (2 pages)
27 October 2010	Appointment of Richard Baker as a director (2 pages)
27 October 2010	Appointment of Andrew William Saul as a director (2 pages)
3 June 2010	Termination of appointment of Kevin Cox as a director (1 page)
3 June 2010	Termination of appointment of Kevin Cox as a director (1 page)
12 April 2010	Director's details changed for Stephen William Daniels on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Stephen William Daniels on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Peter Dominic Mcgrail on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Kevin John Walker on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Keith Richard Maxwell on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Peter Dominic Mcgrail on 1 March 2010 (2 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Kevin Cox on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Kevin John Walker on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Michael Pickersgill on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Peter Dominic Mcgrail on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Kevin Cox on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Keith Richard Maxwell on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Michael Pickersgill on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Stephen William Daniels on 1 March 2010 (2 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Kevin John Walker on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Kevin Cox on 1 March 2010 (2 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Michael Pickersgill on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Keith Richard Maxwell on 1 March 2010 (2 pages)
12 March 2010	Full accounts made up to 30 September 2009 (18 pages)
12 March 2010	Full accounts made up to 30 September 2009 (18 pages)
20 January 2010	Appointment of Michael Geoffrey Cane as a director (3 pages)
20 January 2010	Appointment of Michael Geoffrey Cane as a director (3 pages)
20 January 2010	Appointment of Michael Geoffrey Cane as a secretary (3 pages)
20 January 2010	Appointment of Michael Geoffrey Cane as a secretary (3 pages)
19 January 2010	Termination of appointment of Keith Maxwell as a secretary (2 pages)
19 January 2010	Termination of appointment of Keith Maxwell as a secretary (2 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
17 March 2009	Return made up to 01/03/09; full list of members (8 pages)
17 March 2009	Return made up to 01/03/09; full list of members (8 pages)
16 March 2009	Full accounts made up to 30 September 2008 (20 pages)
16 March 2009	Full accounts made up to 30 September 2008 (20 pages)
17 February 2009	Secretary appointed keith richard maxwell (2 pages)
17 February 2009	Secretary appointed keith richard maxwell (2 pages)
7 February 2009	Appointment terminate, director and secretary paul hooper keeley logged form (1 page)
7 February 2009	Appointment terminate, director and secretary paul hooper keeley logged form (1 page)
29 January 2009	Director appointed michael pickersgill (2 pages)
29 January 2009	Director appointed michael pickersgill (2 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 12 (9 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 12 (9 pages)
14 October 2008	Resolutions RES13 ‐ Assignment between company & barclays bank re critical illness insurance,approvement of financial assistance by execution,delivery & performance by company of the insurance assignment 09/10/2008 (1 page)
14 October 2008	Resolutions RES13 ‐ Assignment between company & barclays bank re critical illness insurance,approvement of financial assistance by execution,delivery & performance by company of the insurance assignment 09/10/2008 (1 page)
17 June 2008	Full accounts made up to 30 September 2007 (19 pages)
17 June 2008	Full accounts made up to 30 September 2007 (19 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
15 April 2008	Declaration of assistance for shares acquisition (19 pages)
15 April 2008	Declaration of assistance for shares acquisition (19 pages)
15 April 2008	Declaration of assistance for shares acquisition (19 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
15 April 2008	Declaration of assistance for shares acquisition (19 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 11 (18 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
9 April 2008	Auditor's resignation (1 page)
9 April 2008	Auditor's resignation (1 page)
9 April 2008	Particulars of a mortgage or charge / charge no: 11 (18 pages)
8 April 2008	Appointment terminated director john gaffney (1 page)
8 April 2008	Appointment terminated director john gaffney (1 page)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
10 August 2007	Auditor's resignation (1 page)
10 August 2007	Auditor's resignation (1 page)
22 March 2007	Return made up to 01/02/07; full list of members (9 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	Return made up to 01/02/07; full list of members (9 pages)
26 January 2007	Full accounts made up to 30 September 2006 (19 pages)
26 January 2007	Full accounts made up to 30 September 2006 (19 pages)
4 May 2006	New secretary appointed;new director appointed (2 pages)
4 May 2006	New secretary appointed;new director appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
15 March 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
15 March 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
22 February 2006	Full accounts made up to 30 September 2005 (21 pages)
22 February 2006	Full accounts made up to 30 September 2005 (21 pages)
6 October 2005	New secretary appointed (1 page)
6 October 2005	New secretary appointed (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 39 cornhill london EC3V 3NU (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Auditor's resignation (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 39 cornhill london EC3V 3NU (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Auditor's resignation (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Particulars of mortgage/charge (10 pages)
29 September 2005	Particulars of mortgage/charge (10 pages)
29 September 2005	Director's particulars changed (1 page)
28 September 2005	Declaration of assistance for shares acquisition (9 pages)
28 September 2005	Declaration of assistance for shares acquisition (9 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2005	Full accounts made up to 30 September 2004 (18 pages)
24 March 2005	Full accounts made up to 30 September 2004 (18 pages)
21 February 2005	Return made up to 01/02/05; full list of members (3 pages)
21 February 2005	Return made up to 01/02/05; full list of members (3 pages)
20 January 2005	Particulars of mortgage/charge (7 pages)
20 January 2005	Particulars of mortgage/charge (7 pages)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	New director appointed (4 pages)
22 December 2004	New director appointed (4 pages)
2 December 2004	New director appointed (4 pages)
2 December 2004	New director appointed (4 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (2 pages)
20 May 2004	Director's particulars changed (2 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 March 2004	Return made up to 16/03/04; full list of members (6 pages)
27 March 2004	Return made up to 16/03/04; full list of members (6 pages)
8 February 2004	Full accounts made up to 30 September 2003 (18 pages)
8 February 2004	Full accounts made up to 30 September 2003 (18 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
28 April 2003	Full accounts made up to 30 September 2002 (15 pages)
28 April 2003	Full accounts made up to 30 September 2002 (15 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
25 March 2003	Return made up to 16/03/03; full list of members (6 pages)
25 March 2003	Return made up to 16/03/03; full list of members (6 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2002	Full accounts made up to 30 September 2001 (14 pages)
17 April 2002	Full accounts made up to 30 September 2001 (14 pages)
15 April 2002	Return made up to 16/03/02; full list of members (7 pages)
15 April 2002	Return made up to 16/03/02; full list of members (7 pages)
9 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of debenture register (1 page)
18 April 2001	Full accounts made up to 30 September 2000 (13 pages)
18 April 2001	Full accounts made up to 30 September 2000 (13 pages)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
4 May 2000	Return made up to 16/03/00; full list of members (7 pages)
4 May 2000	Return made up to 16/03/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 30 September 1999 (16 pages)
9 February 2000	Full accounts made up to 30 September 1999 (16 pages)
17 May 1999	Return made up to 16/03/99; full list of members (7 pages)
17 May 1999	Return made up to 16/03/99; full list of members (7 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
2 April 1999	Full accounts made up to 30 September 1998 (16 pages)
2 April 1999	Full accounts made up to 30 September 1998 (16 pages)
10 May 1998	Full accounts made up to 30 September 1997 (15 pages)
10 May 1998	Full accounts made up to 30 September 1997 (15 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (2 pages)
18 April 1997	Return made up to 16/03/97; full list of members (8 pages)
18 April 1997	Return made up to 16/03/97; full list of members (8 pages)
24 March 1997	Full accounts made up to 30 September 1996 (15 pages)
24 March 1997	Full accounts made up to 30 September 1996 (15 pages)
23 May 1996	Full accounts made up to 30 September 1995 (15 pages)
23 May 1996	Full accounts made up to 30 September 1995 (15 pages)
29 March 1996	Return made up to 16/03/96; full list of members (8 pages)
29 March 1996	Return made up to 16/03/96; full list of members (8 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
4 October 1995	New director appointed (4 pages)
4 October 1995	New director appointed (4 pages)
5 May 1995	Return made up to 16/03/95; full list of members (14 pages)
5 May 1995	Return made up to 16/03/95; full list of members (14 pages)
30 April 1995	New director appointed (4 pages)
30 April 1995	New director appointed (4 pages)
17 March 1995	Full accounts made up to 30 September 1994 (15 pages)
17 March 1995	Full accounts made up to 30 September 1994 (15 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1989	Return made up to 08/02/89; full list of members (5 pages)
20 March 1989	Return made up to 08/02/89; full list of members (5 pages)
14 March 1989	Accounts made up to 30 September 1988 (15 pages)
14 March 1989	Accounts made up to 30 September 1988 (15 pages)
14 April 1988	Full accounts made up to 30 September 1987 (16 pages)
14 April 1988	Full accounts made up to 30 September 1987 (16 pages)
23 August 1987	Return made up to 22/05/87; full list of members (6 pages)
23 August 1987	Return made up to 22/05/87; full list of members (6 pages)
23 August 1987	Full group accounts made up to 26 September 1986 (17 pages)
23 August 1987	Full group accounts made up to 26 September 1986 (17 pages)
29 July 1986	Return made up to 07/07/86; full list of members (6 pages)
29 July 1986	Return made up to 07/07/86; full list of members (6 pages)
1 July 1986	Company name changed d t bullock & co LIMITED\certificate issued on 01/07/86 (2 pages)
1 July 1986	Company name changed d t bullock & co LIMITED\certificate issued on 01/07/86 (2 pages)
17 August 1983	Accounts made up to 31 December 1982 (14 pages)
17 August 1983	Accounts made up to 31 December 1982 (14 pages)
17 July 1982	Accounts made up to 31 December 1981 (14 pages)
17 July 1982	Accounts made up to 31 December 1981 (14 pages)
10 March 1955	Certificate of incorporation (1 page)
10 March 1955	Incorporation (14 pages)
10 March 1955	Certificate of incorporation (1 page)
10 March 1955	Incorporation (14 pages)

United Living (North) Limited

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