United Living Group Holdings Limited

Company Name	United Living Group Holdings Limited
Company Status	Active
Company Number	05114630
Category	Private Limited Company
Incorporation Date	28 April 2004(20 years ago)
Previous Names	Directorder Limited and Fastflow Group Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Neil Patrick Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	14 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 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	28 June 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
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(17 years, 10 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	Mr David Michael Rooney
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Bridget Anne Armstrong
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 15 March 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Coach House Littlethorpe Ripon North Yorkshire HG4 3LP

Secretary Name	Neil Patrick Armstrong
Nationality	Irish
Status	Resigned
Appointed	14 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2006)
Role	Construction
Correspondence Address	4 Euxton Hall Gardens Euxton Chorley Lancashire PR7 6PB

Director Name	Mr Shaun Hastings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(2 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 August 2019)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Units 11 And 12 Parsons Road Parsons Industrial Estate Washington Tyne And Wear NE37 1HB

Secretary Name	Mr Shaun Hastings
Nationality	British
Status	Resigned
Appointed	05 October 2006(2 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 30 September 2019)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Units 11 And 12 Parsons Road Parsons Industrial Estate Washington Tyne And Wear NE37 1HB

Director Name	Christopher Daniel Carolan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2008)
Role	Operations Director
Correspondence Address	61 Oakfields Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6PQ

Director Name	Jill McDonald
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 December 2013)
Role	Business Director
Country of Residence	England
Correspondence Address	Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear

Director Name	Elaine Maclean Hastings
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 December 2013)
Role	Business Director
Country of Residence	England
Correspondence Address	The Ridings Boulmer Road Longhoughton Alnwick Northumberland NE66 3AQ

Director Name	Mr Ryan John Brennan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(8 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (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 Ian Craggs
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
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(15 years, 3 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(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 11 And 12 Parsons Road Parsons Industrial Estate Washington Tyne And Wear NE37 1HB

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	fastflow.co.uk

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

164.5k at £1	Hawksford Trustees Jersey LTD 88.65% Ordinary
10.5k at £1	Neil Armstrong 5.67% Ordinary
10.5k at £1	Shaun Hastings 5.67% Ordinary B

Financials

Year	2014
Turnover	£48,831,000
Gross Profit	£12,957,000
Net Worth	£5,273,000
Cash	£8,106,000
Current Liabilities	£9,309,000

Accounts

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

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

4 November 2021	Delivered on: 12 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 June 2019	Delivered on: 26 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
28 February 2018	Delivered on: 6 March 2018 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
28 February 2018	Delivered on: 6 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
28 February 2018	Delivered on: 6 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
15 March 2017	Delivered on: 17 March 2017 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
4 April 2008	Delivered on: 15 April 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge 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 units 11 & 12 parsons road parsons industrial estate washington tyne & wear t/no TY197384 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
8 July 2005	Delivered on: 26 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

25 January 2024	Group of companies' accounts made up to 31 March 2023 (38 pages)
14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
6 November 2023	Satisfaction of charge 051146300003 in full (4 pages)
6 November 2023	Satisfaction of charge 051146300004 in full (4 pages)
6 November 2023	Satisfaction of charge 051146300006 in full (4 pages)
6 November 2023	Satisfaction of charge 051146300005 in full (4 pages)
6 November 2023	Satisfaction of charge 051146300008 in full (4 pages)
6 November 2023	Satisfaction of charge 051146300007 in full (4 pages)
30 October 2023	Registration of charge 051146300009, created on 24 October 2023 (13 pages)
6 January 2023	Group of companies' accounts made up to 31 March 2022 (41 pages)
15 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
30 September 2022	Termination of appointment of Ian Craggs as a director on 31 May 2022 (1 page)
19 July 2022	Appointment of Mr David Michael Rooney as a director on 1 June 2022 (2 pages)
19 July 2022	Termination of appointment of Ryan John Brennan as a director on 31 May 2022 (1 page)
22 April 2022	Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022 (2 pages)
17 March 2022	Change of details for Fastflow Investment Limited as a person with significant control on 15 March 2022 (2 pages)
15 March 2022	Company name changed fastflow group LIMITED\certificate issued on 15/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15 (3 pages)
7 March 2022	Appointment of Ole Pugholm as a director on 22 February 2022 (2 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 November 2021	Group of companies' accounts made up to 31 March 2021 (40 pages)
12 November 2021	Registration of charge 051146300008, created on 4 November 2021 (51 pages)
4 August 2021	Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021 (1 page)
6 July 2021	Appointment of Mr Conor Bray as a director on 28 June 2021 (2 pages)
12 May 2021	Termination of appointment of Daren Moseley as a director on 31 March 2021 (1 page)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
25 March 2021	Group of companies' accounts made up to 31 March 2020 (40 pages)
30 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
24 October 2019	Group of companies' accounts made up to 31 March 2019 (38 pages)
21 October 2019	Registered office address changed from Units 11 and 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB England to Media House Azalea Drive Swanley Kent BR8 8HU on 21 October 2019 (1 page)
11 October 2019	Director's details changed for Mr Stuart Andrew Hall on 9 October 2019 (2 pages)
9 October 2019	Director's details changed for Mr Staurt Hall on 9 October 2019 (2 pages)
7 October 2019	Termination of appointment of Shaun Hastings as a director on 29 August 2019 (1 page)
7 October 2019	Appointment of Mr Staurt 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)
7 October 2019	Termination of appointment of Shaun Hastings as a secretary on 30 September 2019 (1 page)
26 June 2019	Registration of charge 051146300007, created on 19 June 2019 (43 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
12 March 2019	Registered office address changed from Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear to Units 11 and 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB on 12 March 2019 (1 page)
4 September 2018	Group of companies' accounts made up to 31 March 2018 (40 pages)
10 August 2018	Director's details changed for Mr Neil Patrick Armstrong on 1 August 2018 (2 pages)
10 August 2018	Director's details changed for Mr Shaun Hastings on 1 August 2018 (2 pages)
10 August 2018	Secretary's details changed for Mr Shaun Hastings on 1 August 2018 (1 page)
10 May 2018	Register inspection address has been changed to Dac Beachcroft Llp 3 Hardman Street Manchester M3 3HF (1 page)
10 May 2018	Register(s) moved to registered inspection location Dac Beachcroft Llp 3 Hardman Street Manchester M3 3HF (1 page)
9 May 2018	Confirmation statement made on 28 April 2018 with updates (5 pages)
9 May 2018	Change of details for Winston Bidco Limited as a person with significant control on 19 June 2017 (2 pages)
12 March 2018	Appointment of Mr Ian Craggs as a director on 12 March 2018 (2 pages)
6 March 2018	Registration of charge 051146300004, created on 28 February 2018 (7 pages)
6 March 2018	Registration of charge 051146300006, created on 28 February 2018 (41 pages)
6 March 2018	Registration of charge 051146300005, created on 28 February 2018 (7 pages)
27 September 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
27 September 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
12 September 2017	Satisfaction of charge 2 in full (2 pages)
12 September 2017	Satisfaction of charge 2 in full (2 pages)
11 September 2017	Satisfaction of charge 1 in full (1 page)
11 September 2017	Satisfaction of charge 1 in full (1 page)
17 June 2017	Change of share class name or designation (2 pages)
17 June 2017	Consolidation of shares on 30 May 2017 (7 pages)
17 June 2017	Consolidation of shares on 30 May 2017 (7 pages)
17 June 2017	Change of share class name or designation (2 pages)
13 June 2017	Resolutions RES13 ‐ That the 2,000 c ordinary shares of Â£1.00 each; credited as fully paid, consolidated into 20 c ordinary shares of Â£1.00 each; that all and each of the 175,000 a ordinary shares of Â£1.00 each, be redesignated as one ordinary share of Â£1.00; that all and each of the 20 c ordinary shares of Â£1.00 be redesignated as one ordinary share of Â£1.00; 30/05/2017 (2 pages)
13 June 2017	Resolutions RES13 ‐ That the 2,000 c ordinary shares of Â£1.00 each; credited as fully paid, consolidated into 20 c ordinary shares of Â£1.00 each; that all and each of the 175,000 a ordinary shares of Â£1.00 each, be redesignated as one ordinary share of Â£1.00; that all and each of the 20 c ordinary shares of Â£1.00 be redesignated as one ordinary share of Â£1.00; 30/05/2017 (2 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
28 April 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 193,020.00 (7 pages)
28 April 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 193,020.00 (7 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 March 2017	Termination of appointment of Bridget Anne Armstrong as a director on 15 March 2017 (1 page)
24 March 2017	Termination of appointment of Bridget Anne Armstrong as a director on 15 March 2017 (1 page)
17 March 2017	Registration of charge 051146300003, created on 15 March 2017 (11 pages)
17 March 2017	Registration of charge 051146300003, created on 15 March 2017 (11 pages)
31 August 2016	Group of companies' accounts made up to 31 March 2016 (53 pages)
31 August 2016	Group of companies' accounts made up to 31 March 2016 (53 pages)
20 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 189,020 (9 pages)
20 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 189,020 (9 pages)
29 April 2016	Cancellation of shares. Statement of capital on 8 February 2016 GBP 189,000.00 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 8 February 2016 GBP 189,000.00 (4 pages)
23 March 2016	Particulars of variation of rights attached to shares (3 pages)
23 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 185,527 (7 pages)
23 March 2016	Purchase of own shares. (3 pages)
23 March 2016	Purchase of own shares. (3 pages)
23 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
23 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 185,527 (7 pages)
23 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 189,020 (7 pages)
23 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
23 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2016	Particulars of variation of rights attached to shares (3 pages)
23 March 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 189,020 (7 pages)
8 September 2015	Group of companies' accounts made up to 31 March 2015 (44 pages)
8 September 2015	Group of companies' accounts made up to 31 March 2015 (44 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 185,527 (8 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 185,527 (8 pages)
14 July 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
14 July 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
12 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 185,527 (8 pages)
12 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 185,527 (8 pages)
13 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
13 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
10 December 2013	Termination of appointment of Jill Mcdonald as a director (1 page)
10 December 2013	Termination of appointment of Jill Mcdonald as a director (1 page)
10 December 2013	Termination of appointment of Elaine Hastings as a director (1 page)
10 December 2013	Termination of appointment of Elaine Hastings as a director (1 page)
20 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (10 pages)
20 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (10 pages)
22 April 2013	Appointment of Mr Ryan John Brennan as a director (2 pages)
22 April 2013	Appointment of Mr Ryan John Brennan as a director (2 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
14 May 2012	Appointment of Mrs Elaine Maclean Hastings as a director (2 pages)
14 May 2012	Appointment of Mrs Elaine Maclean Hastings as a director (2 pages)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
16 November 2011	Appointment of Mrs Jill Mcdonald as a director (2 pages)
16 November 2011	Appointment of Mrs Jill Mcdonald as a director (2 pages)
15 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (15 pages)
15 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (15 pages)
21 September 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 185,527 (5 pages)
21 September 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 185,527 (5 pages)
21 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
21 September 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 185,527 (5 pages)
21 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
28 June 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
28 June 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Bridget Anne Armstrong on 28 April 2010 (2 pages)
5 May 2010	Director's details changed for Bridget Anne Armstrong on 28 April 2010 (2 pages)
30 July 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
30 July 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
29 April 2009	Return made up to 28/04/09; full list of members (4 pages)
29 April 2009	Return made up to 28/04/09; full list of members (4 pages)
7 November 2008	Appointment terminated director christopher carolan (1 page)
7 November 2008	Appointment terminated director christopher carolan (1 page)
7 August 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
7 August 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
12 May 2008	Director's change of particulars / neil armstrong / 28/04/2008 (1 page)
12 May 2008	Director's change of particulars / bridget armstrong / 28/04/2008 (1 page)
12 May 2008	Director's change of particulars / neil armstrong / 28/04/2008 (1 page)
12 May 2008	Director's change of particulars / bridget armstrong / 28/04/2008 (1 page)
12 May 2008	Return made up to 28/04/08; full list of members (5 pages)
12 May 2008	Return made up to 28/04/08; full list of members (5 pages)
9 May 2008	Director's change of particulars / christopher carolan / 28/04/2008 (1 page)
9 May 2008	Director's change of particulars / christopher carolan / 28/04/2008 (1 page)
15 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
17 August 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
2 May 2007	Return made up to 28/04/07; full list of members (3 pages)
2 May 2007	Return made up to 28/04/07; full list of members (3 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
11 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
25 July 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
6 July 2006	Company name changed directorder LIMITED\certificate issued on 06/07/06 (2 pages)
6 July 2006	Company name changed directorder LIMITED\certificate issued on 06/07/06 (2 pages)
5 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2006	Return made up to 28/04/06; full list of members (2 pages)
5 May 2006	Return made up to 28/04/06; full list of members (2 pages)
21 February 2006	Nc inc already adjusted 14/02/06 (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2006	Nc inc already adjusted 14/02/06 (1 page)
16 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 December 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
16 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 December 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
29 July 2005	Nc inc already adjusted 08/07/05 (1 page)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2005	Ad 08/07/05--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
29 July 2005	Ad 08/07/05--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
29 July 2005	Nc inc already adjusted 08/07/05 (1 page)
26 July 2005	Particulars of mortgage/charge (7 pages)
26 July 2005	Particulars of mortgage/charge (7 pages)
20 July 2005	Registered office changed on 20/07/05 from: 4 euxton hall gardens, euxton, chorley, lancashire PR7 6PB (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 4 euxton hall gardens, euxton, chorley, lancashire PR7 6PB (1 page)
20 June 2005	Return made up to 28/04/05; full list of members (3 pages)
20 June 2005	Return made up to 28/04/05; full list of members (3 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
28 April 2004	Incorporation (12 pages)
28 April 2004	Incorporation (12 pages)

United Living Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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