United Living (South) Limited

Company Name	United Living (South) Limited
Company Status	Active
Company Number	00817560
Category	Private Limited Company
Incorporation Date	28 August 1964(59 years, 8 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
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(54 years, 10 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	13 February 2020(55 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
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(56 years, 10 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(57 years, 6 months 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(57 years, 9 months after company formation)
Appointment Duration	1 year, 11 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(59 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Jeffrey William Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Reginald Arthur Allen
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 December 2005)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Sunters Wood Close Booker High Wycombe Buckinghamshire HP12 4DZ

Secretary Name	Stephen Cross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 June 2000)
Role	Chartered Accountant
Correspondence Address	Winterbourne Wrens Road Borden Sittingbourne Kent ME9 8JD

Director Name	Mr Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (resigned 17 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mark Castle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(29 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	Melody 21 Craig Drive Hillingdon Uxbridge Middlesex UB8 3HL

Secretary Name	Keith Anthony Reginald Harwood
Nationality	British
Status	Resigned
Appointed	06 June 2000(35 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2000)
Role	Company Director
Correspondence Address	32 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Keith Anthony Reginald Harwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(35 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2000)
Role	Company Director
Correspondence Address	32 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Stephen Cross
Nationality	British
Status	Resigned
Appointed	20 November 2000(36 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2001)
Role	Chartered Accountant
Correspondence Address	Winterbourne Wrens Road Borden Sittingbourne Kent ME9 8JD

Secretary Name	John Benedict Ryan
Nationality	British
Status	Resigned
Appointed	01 May 2001(36 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 August 2001)
Role	Chartered Accountant
Correspondence Address	1 Leather Lane Gomshall Guildford Surrey GU5 9NB

Secretary Name	Mr Stephen Cross
Nationality	British
Status	Resigned
Appointed	17 August 2001(36 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Breach Cottages Breach Lane Upchurch Sittingbourne Kent ME9 7PE

Director Name	Stephen Paul Greene
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(38 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 January 2005)
Role	Chartered Accountant
Correspondence Address	Tregarthen 10 Rose Walk Purley Surrey CR8 3LG

Director Name	Mr David William Barnes
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(38 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albenga Cryers Hill Road, Cryers Hill High Wycombe Buckinghamshire HP15 6JS

Director Name	Mr David James Hay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(39 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Roseleigh Avenue Allington Maidstone Kent ME16 0AS

Director Name	Mr Paul Robert Greenwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(39 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beauclare Close Leatherhead Surrey KT22 8UB

Secretary Name	Elaine Anne Driver
Nationality	British
Status	Resigned
Appointed	02 April 2004(39 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 2008)
Role	Solicitor
Correspondence Address	134 Lennard Road Beckenham Kent BR3 1QP

Director Name	Mr Colin Peter Dixon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(40 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Drift Ryst Wood Road Forest Row East Sussex RH18 5LX

Director Name	Mr Mark Allum
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(40 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Steven Billups Chamberlain
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(41 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2011)
Role	Construction Director
Country of Residence	England
Correspondence Address	5 Lower Cookham Road Maidenhead Berkshire SL6 8JN

Secretary Name	Victoria Haynes
Nationality	British
Status	Resigned
Appointed	09 January 2008(43 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 May 2013)
Role	Company Director
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Keith Neil Allington
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(45 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Paul Edward Delaney
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(47 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2013)
Role	Major Projects Director
Country of Residence	England
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Colin Ian Forrest
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(48 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Steve Denis Carden
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(49 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(49 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Ian George Burnett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(50 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 2019)
Role	Company Director
Country of Residence	United Kingdom
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(50 years, 8 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 Ryan John Brennan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(54 years, 10 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(55 years 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

Contact

Website	unitedliving.co.uk
Telephone	01322 665522
Telephone region	Dartford

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

100 at £1	Uls Living Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£185,541,000
Gross Profit	£10,567,000
Net Worth	£5,967,000
Cash	£5,562,000
Current Liabilities	£66,921,000

Accounts

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

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Charges

12 March 2010	Delivered on: 19 March 2010 Satisfied on: 19 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each chargor to the finance parties 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, plant & machinery see image for full details. Fully Satisfied
27 June 2008	Delivered on: 2 July 2008 Satisfied on: 25 March 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 west street seven dials covent garden london t/no LN245068 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
17 January 2008	Delivered on: 23 January 2008 Satisfied on: 25 February 2010 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of assignment Secured details: All monies due or to become due from the company or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the assigned contract. See the mortgage charge document for full details. Fully Satisfied
29 August 2000	Delivered on: 31 August 2000 Satisfied on: 3 June 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 231 yeading lane hayes middlesex (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 July 1995	Delivered on: 13 July 1995 Satisfied on: 21 July 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from chart holdings limited to the chargee on any account whatsoever under the provisions of the legal charge. Particulars: 21-27 clarence rd,grays essex and all fixtures/fittings thereon; all rights,licences and goodwill of business. Fully Satisfied
25 September 1991	Delivered on: 11 October 1991 Satisfied on: 25 March 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & otherdebts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mbentioned above) uncalled capital. Fully Satisfied
21 October 1983	Delivered on: 24 October 1983 Satisfied on: 3 June 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south eastside of goldshel road, swanley kent. Title no 49289 7. Fully Satisfied
21 October 1983	Delivered on: 24 October 1983 Satisfied on: 3 June 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of goldshel road, swanley, kent. Title no 4555134. Fully Satisfied
11 November 1975	Delivered on: 24 November 1975 Satisfied on: 3 June 2008 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. 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
12 January 2015	Delivered on: 12 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 November 2014	Delivered on: 10 December 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited 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
28 November 2014	Delivered on: 3 December 2014 Persons entitled: Centric SPV1 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

Filing History

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)
11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
6 August 2020	Appointment of Mr Gordon Anthony O'regan as a director on 3 August 2020 (2 pages)
6 August 2020	Termination of appointment of Steve Denis Carden as a director on 1 August 2020 (1 page)
6 May 2020	Termination of appointment of David Masters as a director on 30 April 2020 (1 page)
25 February 2020	Appointment of Mr Conor Vaughan Bray as a director on 13 February 2020 (2 pages)
22 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
23 October 2019	Full accounts made up to 31 March 2019 (31 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)
17 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 July 2019	Satisfaction of charge 008175600015 in full (4 pages)
11 July 2019	Satisfaction of charge 008175600011 in full (4 pages)
11 July 2019	Satisfaction of charge 008175600016 in full (4 pages)
11 July 2019	Satisfaction of charge 008175600013 in full (4 pages)
11 July 2019	Satisfaction of charge 008175600014 in full (4 pages)
11 July 2019	Satisfaction of charge 008175600012 in full (4 pages)
3 July 2019	Appointment of Mr Neil Patrick Armstrong as a director on 19 June 2019 (2 pages)
3 July 2019	Termination of appointment of Ian George Burnett as a director on 19 June 2019 (1 page)
3 July 2019	Appointment of Mr Ryan John Brennan as a director on 19 June 2019 (2 pages)
27 June 2019	Registration of charge 008175600017, created on 19 June 2019 (13 pages)
22 January 2019	Satisfaction of charge 008175600010 in full (4 pages)
15 December 2018	All of the property or undertaking has been released from charge 008175600010 (5 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
11 July 2018	Appointment of Mrs Joanne Jamieson as a director on 1 July 2018 (2 pages)
5 July 2018	Full accounts made up to 31 March 2018 (27 pages)
3 July 2018	Registration of charge 008175600016, created on 27 June 2018 (50 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)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 March 2017 (25 pages)
11 August 2017	Full accounts made up to 31 March 2017 (25 pages)
3 January 2017	Termination of appointment of Jeffrey William Adams as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Jeffrey William Adams as a director on 31 December 2016 (1 page)
7 December 2016	Registration of charge 008175600015, created on 2 December 2016 (27 pages)
7 December 2016	Registration of charge 008175600015, created on 2 December 2016 (27 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 July 2016	Full accounts made up to 31 March 2016 (23 pages)
21 July 2016	Full accounts made up to 31 March 2016 (23 pages)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (8 pages)
1 December 2015	Register(s) moved to registered office address Media House Azalea Drive Swanley Kent BR8 8HU (1 page)
1 December 2015	Register inspection address has been changed from United House Goldsel Road Swanley Kent BR8 8EX England to Media House Azalea Drive Swanley Kent BR8 8HU (1 page)
1 December 2015	Register inspection address has been changed from United House Goldsel Road Swanley Kent BR8 8EX England to Media House Azalea Drive Swanley Kent BR8 8HU (1 page)
1 December 2015	Register(s) moved to registered office address Media House Azalea Drive Swanley Kent BR8 8HU (1 page)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (8 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 (27 pages)
26 August 2015	Full accounts made up to 31 March 2015 (27 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 Peter Carey (5 pages)
20 May 2015	Appointment of Mr Peter Damian Carey as a director on 11 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 11 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/06/2015 (3 pages)
25 March 2015	Company name changed united house 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 united house 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)
4 February 2015	Termination of appointment of Martyn John Vitty as a director on 27 January 2015 (1 page)
4 February 2015	Termination of appointment of Martyn John Vitty as a director on 27 January 2015 (1 page)
13 January 2015	Registration of charge 008175600014, created on 8 January 2015 (39 pages)
13 January 2015	Registration of charge 008175600014, created on 8 January 2015 (39 pages)
13 January 2015	Registration of charge 008175600014, created on 8 January 2015 (39 pages)
12 January 2015	Registration of charge 008175600013, created on 12 January 2015 (35 pages)
12 January 2015	Registration of charge 008175600013, created on 12 January 2015 (35 pages)
10 December 2014	Registration of charge 008175600012, created on 28 November 2014 (11 pages)
10 December 2014	Registration of charge 008175600012, created on 28 November 2014 (11 pages)
4 December 2014	Registration of charge 008175600011, created on 28 November 2014 (39 pages)
4 December 2014	Registration of charge 008175600011, created on 28 November 2014 (39 pages)
3 December 2014	Registration of charge 008175600010, created on 28 November 2014 (34 pages)
3 December 2014	Registration of charge 008175600010, created on 28 November 2014 (34 pages)
27 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (7 pages)
27 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (7 pages)
26 November 2014	Register inspection address has been changed to United House Goldsel Road Swanley Kent BR8 8EX (1 page)
26 November 2014	Register(s) moved to registered inspection location United House Goldsel Road Swanley Kent BR8 8EX (1 page)
26 November 2014	Register inspection address has been changed to United House Goldsel Road Swanley Kent BR8 8EX (1 page)
26 November 2014	Register(s) moved to registered inspection location United House Goldsel Road Swanley Kent BR8 8EX (1 page)
13 November 2014	Appointment of Stuart Laird as a director on 17 September 2014 (2 pages)
13 November 2014	Appointment of Stuart Laird as a director on 17 September 2014 (2 pages)
28 October 2014	Appointment of Tim Wood as a director on 17 September 2014 (2 pages)
28 October 2014	Appointment of Tim Wood as a director on 17 September 2014 (2 pages)
15 October 2014	Full accounts made up to 31 December 2013 (28 pages)
15 October 2014	Full accounts made up to 31 December 2013 (28 pages)
8 October 2014	Appointment of Ian George Burnett as a director on 17 September 2014 (2 pages)
8 October 2014	Appointment of Ian George Burnett as a director on 17 September 2014 (2 pages)
7 October 2014	Termination of appointment of Kevin Barry Duggan as a director on 17 September 2014 (1 page)
7 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
7 October 2014	Termination of appointment of Kevin Barry Duggan as a director on 17 September 2014 (1 page)
7 October 2014	Termination of appointment of Paul Thomas Nicholls as a director on 17 September 2014 (1 page)
7 October 2014	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to Northgate Aldridge Walsall West Midlands WS9 8TU on 7 October 2014 (1 page)
7 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
7 October 2014	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to Northgate Aldridge Walsall West Midlands WS9 8TU on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Colin Ian Forrest as a director on 17 September 2014 (1 page)
7 October 2014	Termination of appointment of Colin Ian Forrest as a director on 17 September 2014 (1 page)
7 October 2014	Termination of appointment of Paul Thomas Nicholls as a director on 17 September 2014 (1 page)
7 October 2014	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to Northgate Aldridge Walsall West Midlands WS9 8TU on 7 October 2014 (1 page)
7 October 2014	Appointment of Mr Martyn John Vitty as a director on 17 September 2014 (2 pages)
7 October 2014	Appointment of Mr Martyn John Vitty as a director on 17 September 2014 (2 pages)
20 May 2014	Termination of appointment of Giles David as a director (1 page)
20 May 2014	Termination of appointment of Giles David as a director (1 page)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (9 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (9 pages)
6 December 2013	Appointment of Giles David as a director (2 pages)
6 December 2013	Appointment of Giles David as a director (2 pages)
5 December 2013	Appointment of Steve Carden as a director (2 pages)
5 December 2013	Termination of appointment of Steven Chamberlain as a director (1 page)
5 December 2013	Termination of appointment of Paul Delaney as a director (1 page)
5 December 2013	Appointment of Steve Carden as a director (2 pages)
5 December 2013	Termination of appointment of Paul Delaney as a director (1 page)
5 December 2013	Termination of appointment of Steven Chamberlain as a director (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
9 July 2013	Director's details changed for Jeffrey William Adams on 31 May 2013 (2 pages)
9 July 2013	Director's details changed for Jeffrey William Adams on 31 May 2013 (2 pages)
2 May 2013	Termination of appointment of Victoria Haynes as a secretary (1 page)
2 May 2013	Termination of appointment of Victoria Haynes as a secretary (1 page)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 February 2013	Termination of appointment of Simon Jones as a director (1 page)
4 February 2013	Termination of appointment of Simon Jones as a director (1 page)
4 January 2013	Appointment of Steven Billups Chamberlain as a director (2 pages)
4 January 2013	Appointment of Steven Billups Chamberlain as a director (2 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Appointment of Mr Colin Ian Forrest as a director (2 pages)
12 November 2012	Appointment of Mr Colin Ian Forrest as a director (2 pages)
23 October 2012	Appointment of Daren Moseley as a director (2 pages)
23 October 2012	Appointment of Daren Moseley as a director (2 pages)
19 October 2012	Termination of appointment of Anthony Martin as a director (1 page)
19 October 2012	Termination of appointment of Anthony Martin as a director (1 page)
23 August 2012	Termination of appointment of Keith Allington as a director (1 page)
23 August 2012	Termination of appointment of Keith Allington as a director (1 page)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Termination of appointment of Paul Samways as a director (1 page)
16 May 2012	Termination of appointment of Paul Samways as a director (1 page)
4 May 2012	Termination of appointment of Mark Allum as a director (1 page)
4 May 2012	Termination of appointment of Mark Allum as a director (1 page)
16 March 2012	Termination of appointment of Andrew Mickleburgh as a director (1 page)
16 March 2012	Termination of appointment of Andrew Mickleburgh as a director (1 page)
15 March 2012	Director's details changed for Kevin Barry Duggan on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Paul Mark Samways on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mark Allum on 15 March 2012 (2 pages)
15 March 2012	Secretary's details changed for Victoria Haynes on 15 March 2012 (1 page)
15 March 2012	Director's details changed for Jeffrey William Adams on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Paul Thomas Nicholls on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Kevin Barry Duggan on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Anthony Edward Martin on 15 March 2012 (2 pages)
15 March 2012	Secretary's details changed for Victoria Haynes on 15 March 2012 (1 page)
15 March 2012	Director's details changed for Mark Allum on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Jeffrey William Adams on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Paul Thomas Nicholls on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Anthony Edward Martin on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Paul Mark Samways on 15 March 2012 (2 pages)
20 February 2012	Director's details changed for Mr Paul Thomas Nicholls on 8 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Paul Thomas Nicholls on 8 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Paul Thomas Nicholls on 8 February 2012 (2 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (13 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (13 pages)
17 October 2011	Appointment of Mr Paul Edward Delaney as a director (2 pages)
17 October 2011	Appointment of Mr Paul Edward Delaney as a director (2 pages)
10 October 2011	Termination of appointment of David Watson as a director (1 page)
10 October 2011	Termination of appointment of Steven Chamberlain as a director (1 page)
10 October 2011	Termination of appointment of Steven Chamberlain as a director (1 page)
10 October 2011	Termination of appointment of David Watson as a director (1 page)
10 October 2011	Termination of appointment of Paul Greenwood as a director (1 page)
10 October 2011	Termination of appointment of Paul Greenwood as a director (1 page)
5 August 2011	Termination of appointment of Ronald Roberts as a director (1 page)
5 August 2011	Termination of appointment of Ronald Roberts as a director (1 page)
1 August 2011	Full accounts made up to 31 December 2010 (14 pages)
1 August 2011	Full accounts made up to 31 December 2010 (14 pages)
25 February 2011	Termination of appointment of Stephen Knight as a director (1 page)
25 February 2011	Termination of appointment of Stephen Knight as a director (1 page)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (17 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (17 pages)
26 October 2010	Termination of appointment of Colin Dixon as a director (1 page)
26 October 2010	Termination of appointment of Colin Dixon as a director (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (16 pages)
17 September 2010	Full accounts made up to 31 December 2009 (16 pages)
16 September 2010	Appointment of Mr Simon David Jones as a director (2 pages)
16 September 2010	Appointment of Mr Simon David Jones as a director (2 pages)
2 August 2010	Appointment of Keith Neil Allington as a director (2 pages)
2 August 2010	Appointment of Keith Neil Allington as a director (2 pages)
26 May 2010	Memorandum and Articles of Association (7 pages)
26 May 2010	Memorandum and Articles of Association (7 pages)
30 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 9 (14 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 9 (14 pages)
5 March 2010	Appointment of Andrew Simon Mickleburgh as a director (2 pages)
5 March 2010	Appointment of Andrew Simon Mickleburgh as a director (2 pages)
26 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 January 2010	Termination of appointment of Alistair Sivill as a director (1 page)
13 January 2010	Termination of appointment of Alistair Sivill as a director (1 page)
10 November 2009	Director's details changed for Anthony Edward Martin on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Robert Greenwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ronald John Roberts on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Mark Samways on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Mark Samways on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Ian Watson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Thomas Nicholls on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Edward Martin on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Thomas Nicholls on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Alistair David Sivill on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Colin Peter Dixon on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Steven Billups Chamberlain on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen James Knight on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Robert Greenwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen James Knight on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Steven Billups Chamberlain on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Ian Watson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mark Allum on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (10 pages)
10 November 2009	Director's details changed for Mark Allum on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Colin Peter Dixon on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ronald John Roberts on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Alistair David Sivill on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (10 pages)
19 August 2009	Full accounts made up to 31 December 2008 (15 pages)
19 August 2009	Full accounts made up to 31 December 2008 (15 pages)
22 January 2009	ML28 - mem and arts on wrong company (1 page)
22 January 2009	ML28 - mem and arts on wrong company (1 page)
8 January 2009	Appointment terminated director john hindle (1 page)
8 January 2009	Appointment terminated director john hindle (1 page)
10 November 2008	Return made up to 10/11/08; full list of members (7 pages)
10 November 2008	Return made up to 10/11/08; full list of members (7 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Resolutions RES13 ‐ Section 175(5) ca 2006 29/09/2008 (1 page)
20 October 2008	Resolutions RES13 ‐ Section 175(5) ca 2006 29/09/2008 (1 page)
2 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 January 2008	Particulars of mortgage/charge (5 pages)
23 January 2008	Particulars of mortgage/charge (5 pages)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
12 November 2007	Return made up to 10/11/07; full list of members (4 pages)
12 November 2007	Return made up to 10/11/07; full list of members (4 pages)
31 July 2007	Full accounts made up to 31 December 2006 (14 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (14 pages)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
14 November 2006	Return made up to 10/11/06; full list of members (4 pages)
14 November 2006	Return made up to 10/11/06; full list of members (4 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
15 November 2005	Return made up to 10/11/05; full list of members (4 pages)
15 November 2005	Return made up to 10/11/05; full list of members (4 pages)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
11 February 2005	Declaration of mortgage charge released/ceased (1 page)
11 February 2005	Declaration of mortgage charge released/ceased (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
10 November 2004	Return made up to 10/11/04; full list of members (4 pages)
10 November 2004	Return made up to 10/11/04; full list of members (4 pages)
24 September 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
24 September 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
18 November 2003	Return made up to 10/11/03; full list of members (11 pages)
18 November 2003	Return made up to 10/11/03; full list of members (11 pages)
18 August 2003	Group of companies' accounts made up to 31 December 2002 (14 pages)
18 August 2003	Group of companies' accounts made up to 31 December 2002 (14 pages)
12 July 2003	New director appointed (4 pages)
12 July 2003	New director appointed (4 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
10 December 2002	Secretary's particulars changed (1 page)
10 December 2002	Secretary's particulars changed (1 page)
19 November 2002	Return made up to 10/11/02; full list of members (10 pages)
19 November 2002	Return made up to 10/11/02; full list of members (10 pages)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
9 August 2002	Re aud stat (1 page)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Re aud stat (1 page)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
16 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Director resigned (9 pages)
16 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Director resigned (9 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
10 September 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
10 September 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	New secretary appointed (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (1 page)
20 August 2001	Director resigned (1 page)
21 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed;new director appointed (1 page)
16 May 2001	New secretary appointed;new director appointed (1 page)
16 May 2001	Secretary resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
15 November 2000	Return made up to 10/11/00; full list of members (9 pages)
15 November 2000	Return made up to 10/11/00; full list of members (9 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Full group accounts made up to 31 December 1999 (13 pages)
31 August 2000	Full group accounts made up to 31 December 1999 (13 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
17 November 1999	Return made up to 10/11/99; full list of members (8 pages)
17 November 1999	Return made up to 10/11/99; full list of members (8 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (13 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (13 pages)
17 November 1998	Return made up to 10/11/98; no change of members (9 pages)
17 November 1998	Return made up to 10/11/98; no change of members (9 pages)
20 July 1998	Full group accounts made up to 31 December 1997 (15 pages)
20 July 1998	Full group accounts made up to 31 December 1997 (15 pages)
9 December 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 December 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
23 September 1997	New director appointed (3 pages)
23 September 1997	New director appointed (3 pages)
30 May 1997	Full group accounts made up to 31 December 1996 (15 pages)
30 May 1997	Full group accounts made up to 31 December 1996 (15 pages)
27 November 1996	Return made up to 10/11/96; no change of members (8 pages)
27 November 1996	Return made up to 10/11/96; no change of members (8 pages)
31 May 1996	Full accounts made up to 31 December 1995 (13 pages)
31 May 1996	Full accounts made up to 31 December 1995 (13 pages)
21 December 1995	Full group accounts made up to 31 December 1994 (12 pages)
21 December 1995	Full group accounts made up to 31 December 1994 (12 pages)
14 November 1995	Return made up to 10/11/95; full list of members (12 pages)
14 November 1995	Return made up to 10/11/95; full list of members (12 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
13 July 1995	Particulars of mortgage/charge (6 pages)
13 July 1995	Particulars of mortgage/charge (6 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1994	Full group accounts made up to 31 December 1993 (13 pages)
7 May 1994	Full group accounts made up to 31 December 1993 (13 pages)
19 May 1992	Full group accounts made up to 31 December 1990 (9 pages)
19 May 1992	Full group accounts made up to 31 December 1990 (9 pages)
4 March 1992	Director resigned;new director appointed (2 pages)
4 March 1992	Director resigned;new director appointed (2 pages)
11 October 1991	Particulars of mortgage/charge (3 pages)
11 October 1991	Particulars of mortgage/charge (3 pages)
6 March 1989	Company name changed harp contracts LIMITED\certificate issued on 07/03/89 (2 pages)
6 March 1989	Company name changed harp contracts LIMITED\certificate issued on 07/03/89 (2 pages)
20 October 1987	Full accounts made up to 31 December 1985 (6 pages)
20 October 1987	Full accounts made up to 31 December 1985 (6 pages)
23 April 1985	Company name changed\certificate issued on 23/04/85 (2 pages)
23 April 1985	Company name changed\certificate issued on 23/04/85 (2 pages)
22 September 1984	Annual return made up to 14/01/83 (7 pages)
22 September 1984	Annual return made up to 14/01/83 (7 pages)
25 October 1983	Particulars of property mortgage/charge (3 pages)
25 October 1983	Particulars of property mortgage/charge (3 pages)
24 October 1983	Particulars of property mortgage/charge (3 pages)
24 October 1983	Particulars of property mortgage/charge (3 pages)
5 February 1982	Accounts made up to 31 December 1980 (9 pages)
5 February 1982	Accounts made up to 31 December 1980 (9 pages)
4 February 1982	Accounts made up to 31 December 1979 (8 pages)
4 February 1982	Accounts made up to 31 December 1979 (8 pages)
7 September 1977	Accounts made up to 31 December 1975 (11 pages)
7 September 1977	Accounts made up to 31 December 1975 (11 pages)
12 March 1976	Memorandum and Articles of Association (10 pages)
12 March 1976	Memorandum and Articles of Association (10 pages)
24 November 1975	Particulars of property mortgage/charge (4 pages)
24 November 1975	Particulars of property mortgage/charge (4 pages)
12 February 1974	Company name changed\certificate issued on 12/02/74 (2 pages)
12 February 1974	Company name changed\certificate issued on 12/02/74 (2 pages)
28 August 1964	Company name changed\certificate issued on 28/08/64 (3 pages)
28 August 1964	Certificate of incorporation (1 page)
28 August 1964	Company name changed\certificate issued on 28/08/64 (3 pages)
28 August 1964	Certificate of incorporation (1 page)

United Living (South) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London