ULS Living Limited

Company Name	ULS Living Limited
Company Status	Active
Company Number	04152506
Category	Private Limited Company
Incorporation Date	1 February 2001(23 years, 3 months ago)
Previous Name	UHG Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Patrick Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	19 June 2019(18 years, 4 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(20 years, 2 months 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 Ole Pugholm
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	22 February 2022(21 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	Mr Jeffrey William Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	United House United House, Goldsel Road Swanley Kent BR8 8EX

Secretary Name	Stephen Cross
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
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(2 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 2001)
Role	Company Director
Correspondence Address	1 Leather Lane Gomshall Guildford Surrey GU5 9NB

Secretary Name	Mr Stephen Cross
Nationality	British
Status	Resigned
Appointed	16 August 2001(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Breach Cottages Breach Lane Upchurch Sittingbourne Kent ME9 7PE

Secretary Name	Elaine Anne Driver
Nationality	British
Status	Resigned
Appointed	02 April 2004(3 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 December 2011)
Role	Solicitor
Correspondence Address	134 Lennard Road Beckenham Kent BR3 1QP

Director Name	Mr Stephen Paul Greene
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 2010)
Role	Chartered Acct
Country of Residence	England
Correspondence Address	69-71 Commodore House Juniper Drive Battersea Reach Wandsworth London SW18 1TZ

Director Name	John David Hindle
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2008)
Role	Chartered Enginner
Country of Residence	United Kingdom
Correspondence Address	The Orchard Penshurst Road, Speldhurst Tunbridge Wells Kent TN3 0PJ

Director Name	Mr Andrew Simon Mickleburgh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	United House United House, Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Colin Peter Dixon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Drift Ryst Wood Road Forest Row East Sussex RH18 5LX

Director Name	Mr Klaus Niederberger
Date of Birth	May 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 2007(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Burnell Avenue Richmond Surrey TW10 7YE

Director Name	Mr Nicholas Stonley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(7 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	United House 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	06 September 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House United House, Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Simon David Ainslie Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House United House, Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(12 years, 9 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 United House, Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Martyn John Vitty
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(13 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Ian George Burnett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(13 years, 7 months 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 Timothy Nicholas Wood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(13 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 July 2020)
Role	Commercial Director
Country of Residence	England
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(13 years, 12 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 Peter Damian Carey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2018)
Role	Finance 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(17 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	Mr Ryan John Brennan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(18 years, 4 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 Daren Moseley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2021)
Role	Company 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(18 years, 7 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

Director Name	Miss Kamal Shergill
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(20 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	unitedhouse.net
Telephone	020 30408710
Telephone region	London

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

1000 at £1	United House Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,191,000
Current Liabilities	£44,394,000

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

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: 13 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 November 2014	Delivered on: 9 December 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited Classification: A registered charge Outstanding
28 November 2014	Delivered on: 3 December 2014 Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit Classification: A registered charge Particulars: B 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;. C. 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
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
29 April 2014	Delivered on: 2 May 2014 Satisfied on: 8 December 2014 Persons entitled: Lasalle Investments Management (As Security Trustee) Classification: A registered charge Fully Satisfied
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
11 March 2005	Delivered on: 12 March 2005 Satisfied on: 25 March 2010 Persons entitled: Hsbc 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 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

Filing History

2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
13 August 2020	Termination of appointment of Timothy Nicholas Wood as a director on 10 July 2020 (1 page)
6 May 2020	Termination of appointment of David Masters as a director on 30 April 2020 (1 page)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
11 November 2019	Full accounts made up to 31 March 2019 (13 pages)
11 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (40 pages)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 October 2019	Appointment of Mr Stuart Andrew Hall as a director on 9 September 2019 (2 pages)
7 October 2019	Appointment of Mr Daren Moseley as a director on 1 August 2019 (2 pages)
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 041525060007 in full (4 pages)
11 July 2019	Satisfaction of charge 041525060010 in full (4 pages)
11 July 2019	Satisfaction of charge 041525060009 in full (4 pages)
11 July 2019	Satisfaction of charge 041525060008 in full (4 pages)
11 July 2019	Satisfaction of charge 041525060005 in full (4 pages)
11 July 2019	Satisfaction of charge 041525060006 in full (4 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)
3 July 2019	Appointment of Mr Neil Patrick Armstrong as a director on 19 June 2019 (2 pages)
27 June 2019	Registration of charge 041525060011, created on 19 June 2019 (13 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
22 January 2019	Satisfaction of charge 041525060004 in full (4 pages)
15 December 2018	All of the property or undertaking has been released from charge 041525060004 (5 pages)
5 July 2018	Full accounts made up to 31 March 2018 (15 pages)
3 July 2018	Registration of charge 041525060010, 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)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 March 2017 (13 pages)
10 August 2017	Full accounts made up to 31 March 2017 (13 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 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 041525060009, created on 2 December 2016 (27 pages)
7 December 2016	Registration of charge 041525060009, created on 2 December 2016 (27 pages)
21 July 2016	Full accounts made up to 31 March 2016 (14 pages)
21 July 2016	Full accounts made up to 31 March 2016 (14 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
28 November 2015	Full accounts made up to 31 March 2015 (15 pages)
28 November 2015	Full accounts made up to 31 March 2015 (15 pages)
2 June 2015	Appointment of Mr Peter Damian Carey as a director on 11 May 2015 (2 pages)
2 June 2015	Appointment of Mr Peter Damian Carey as a director on 11 May 2015 (2 pages)
25 March 2015	Company name changed uhg 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 uhg 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)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
4 February 2015	Appointment of Mr Stuart Wilson Laird as a director on 27 January 2015 (2 pages)
4 February 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 director 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 041525060008, created on 8 January 2015 (39 pages)
13 January 2015	Registration of charge 041525060008, created on 8 January 2015 (39 pages)
13 January 2015	Registration of charge 041525060007, created on 12 January 2015 (35 pages)
13 January 2015	Registration of charge 041525060007, created on 12 January 2015 (35 pages)
13 January 2015	Registration of charge 041525060008, created on 8 January 2015 (39 pages)
9 December 2014	Registration of charge 041525060006, created on 28 November 2014 (7 pages)
9 December 2014	Registration of charge 041525060006, created on 28 November 2014 (7 pages)
8 December 2014	Satisfaction of charge 041525060003 in full (4 pages)
8 December 2014	Satisfaction of charge 041525060003 in full (4 pages)
3 December 2014	Registration of charge 041525060004, created on 28 November 2014 (34 pages)
3 December 2014	Registration of charge 041525060005, created on 28 November 2014 (39 pages)
3 December 2014	Registration of charge 041525060005, created on 28 November 2014 (39 pages)
3 December 2014	Registration of charge 041525060004, created on 28 November 2014 (34 pages)
1 December 2014	Appointment of Mr Timothy Nicholas Wood as a director on 17 September 2014 (2 pages)
1 December 2014	Appointment of Mr Timothy Nicholas Wood as a director on 17 September 2014 (2 pages)
20 November 2014	Full accounts made up to 31 December 2013 (18 pages)
20 November 2014	Full accounts made up to 31 December 2013 (18 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 Nicholas Stonley as a director on 17 September 2014 (1 page)
7 October 2014	Appointment of Mr Martyn John Vitty as a director on 17 September 2014 (2 pages)
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 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 Kevin Barry Duggan as a director on 17 September 2014 (1 page)
7 October 2014	Termination of appointment of Nicholas Stonley as a director on 17 September 2014 (1 page)
7 October 2014	Termination of appointment of Kevin Barry Duggan as a director on 17 September 2014 (1 page)
7 October 2014	Registered office address changed from United House 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	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
7 October 2014	Registered office address changed from United House United House, Goldsel Road Swanley Kent BR8 8EX to Northgate Aldridge Walsall West Midlands WS9 8TU on 7 October 2014 (1 page)
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)
2 May 2014	Registration of charge 041525060003 (25 pages)
2 May 2014	Registration of charge 041525060003 (25 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
5 December 2013	Appointment of Giles David as a director (2 pages)
5 December 2013	Appointment of Giles David as a director (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (8 pages)
17 July 2013	Full accounts made up to 31 December 2012 (8 pages)
9 July 2013	Director's details changed for Mr Nicholas Stonley on 1 July 2013 (2 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 Mr Nicholas Stonley on 1 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Nicholas Stonley on 1 July 2013 (2 pages)
9 July 2013	Director's details changed for Jeffrey William Adams on 31 May 2013 (2 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 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)
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 (8 pages)
8 August 2012	Full accounts made up to 31 December 2011 (8 pages)
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 Mr Nicholas Stonley on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Andrew Simon Mickleburgh 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 Andrew Simon Mickleburgh 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 Kevin Barry Duggan 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 Nicholas Stonley on 15 March 2012 (2 pages)
7 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
5 January 2012	Termination of appointment of Elaine Driver as a secretary (1 page)
5 January 2012	Termination of appointment of Elaine Driver as a secretary (1 page)
4 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
4 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
22 August 2011	Full accounts made up to 31 December 2010 (9 pages)
22 August 2011	Full accounts made up to 31 December 2010 (9 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
5 January 2011	Memorandum and Articles of Association (11 pages)
5 January 2011	Memorandum and Articles of Association (11 pages)
6 December 2010	Termination of appointment of Stephen Greene as a director (1 page)
6 December 2010	Termination of appointment of Stephen Greene as a director (1 page)
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	Group of companies' accounts made up to 31 December 2009 (21 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
10 September 2010	Appointment of Mr Simon David Jones as a director (2 pages)
10 September 2010	Appointment of Keith Neil Allington as a director (2 pages)
10 September 2010	Appointment of Keith Neil Allington as a director (2 pages)
10 September 2010	Appointment of Mr Simon David Jones as a director (2 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	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 1 (4 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
19 August 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
19 August 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2009	Memorandum and Articles of Association (11 pages)
23 April 2009	Memorandum and Articles of Association (11 pages)
3 February 2009	Return made up to 01/02/09; full list of members (5 pages)
3 February 2009	Return made up to 01/02/09; full list of members (5 pages)
8 January 2009	Appointment terminated director john hindle (1 page)
8 January 2009	Appointment terminated director john hindle (1 page)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
29 October 2008	Resolutions RES13 ‐ Section 175(5)a 29/09/2008 (1 page)
29 October 2008	Resolutions RES13 ‐ Section 175(5)a 29/09/2008 (1 page)
18 April 2008	Director appointed mr nicholas stonley (2 pages)
18 April 2008	Director appointed mr nicholas stonley (2 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
2 February 2007	Return made up to 01/02/07; full list of members (3 pages)
2 February 2007	Return made up to 01/02/07; full list of members (3 pages)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
1 February 2006	Return made up to 01/02/06; full list of members (3 pages)
1 February 2006	Return made up to 01/02/06; full list of members (3 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 March 2005	Return made up to 01/02/05; full list of members (3 pages)
24 March 2005	Return made up to 01/02/05; full list of members (3 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Statement of affairs (6 pages)
12 January 2005	Ad 05/01/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 January 2005	Statement of affairs (6 pages)
12 January 2005	Ad 05/01/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2004	Full accounts made up to 31 December 2003 (4 pages)
24 September 2004	Full accounts made up to 31 December 2003 (4 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)
12 February 2004	Return made up to 01/02/04; full list of members (7 pages)
12 February 2004	Return made up to 01/02/04; full list of members (7 pages)
3 December 2003	Return made up to 01/02/03; full list of members; amend (7 pages)
3 December 2003	Return made up to 01/02/03; full list of members; amend (7 pages)
8 August 2003	Full accounts made up to 31 December 2002 (4 pages)
8 August 2003	Full accounts made up to 31 December 2002 (4 pages)
17 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2002	Secretary's particulars changed (1 page)
10 December 2002	Secretary's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
13 August 2002	Full accounts made up to 31 December 2001 (3 pages)
13 August 2002	Full accounts made up to 31 December 2001 (3 pages)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Re aud stat (1 page)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Re aud stat (1 page)
13 February 2002	Return made up to 01/02/02; full list of members (6 pages)
13 February 2002	Return made up to 01/02/02; full list of members (6 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned (2 pages)
16 May 2001	Secretary resigned (2 pages)
19 February 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
19 February 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
1 February 2001	Incorporation (15 pages)
1 February 2001	Incorporation (15 pages)

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