UK Land Estates (Services) Limited

Company Name	UK Land Estates (Services) Limited
Company Status	Active
Company Number	03983158
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Previous Names	Ever 1320 Limited and UK Land Estates Services Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Adrian Bartle
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Director Name	Mr Philip John Moorin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Director Name	Mr Alan Keith Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 2009(9 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Treasury Director
Country of Residence	England
Correspondence Address	1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Director Name	Christopher John Whitfield
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Sir Ian William Wrigglesworth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Northumberland Place London W2 5BS

Secretary Name	Robert Smith
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Mr Gary Douglas Hudson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(2 years, 4 months after company formation)
Appointment Duration	9 years (resigned 22 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Robert Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(2 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Mr Michael Ian Spriggs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Mr John Kenneth William Seager
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(13 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Timothy Witty
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	uklandestates.co.uk/managecontent.aspx
Telephone	0191 4408880
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Ukles LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£1,707,955
Net Worth	-£28,699
Cash	£29,135
Current Liabilities	£175,037

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Charges

1 April 2004	Delivered on: 20 April 2004 Satisfied on: 1 October 2011 Persons entitled: Uberior Ventures Limited (As Note Trustee for Itself and for the Noteholders Pursuant to Theloan Instrument) (the Notes Trustee) Classification: Shares mortgage Secured details: All monies due or to become due from the company, uklep (2003) limited, UK land estates (partnership) limited or ukles (2003) limited (the obligors) to the notes trustee, the noteholders or any member of the bos group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor with full title guarantee charges to the notes trustee as a continuing security for the payment or discharge of the secured liabilities all present and future stocks shares and other securities. Fully Satisfied
20 July 2000	Delivered on: 22 July 2000 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. Outstanding

1 April 2004

Delivered on: 20 April 2004
Satisfied on: 1 October 2011
Persons entitled: Uberior Ventures Limited (As Note Trustee for Itself and for the Noteholders Pursuant to Theloan Instrument) (the Notes Trustee)

Classification: Shares mortgage
Secured details: All monies due or to become due from the company, uklep (2003) limited, UK land estates (partnership) limited or ukles (2003) limited (the obligors) to the notes trustee, the noteholders or any member of the bos group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chargor with full title guarantee charges to the notes trustee as a continuing security for the payment or discharge of the secured liabilities all present and future stocks shares and other securities.
Fully Satisfied

20 July 2000

Delivered on: 22 July 2000
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.
Outstanding

Filing History

23 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
3 September 2020	Change of details for Ukles Llp as a person with significant control on 3 September 2020 (2 pages)
3 September 2020	Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on 3 September 2020 (1 page)
30 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
8 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
22 January 2019	Registered office address changed from 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom to Studio 11a Princesway Team Valley Gateshead NE11 0NF on 22 January 2019 (1 page)
22 January 2019	Change of details for Ukles Llp as a person with significant control on 22 January 2019 (2 pages)
4 October 2018	Termination of appointment of Timothy Witty as a director on 30 September 2018 (1 page)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
25 May 2018	Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on 25 May 2018 (1 page)
24 May 2018	Change of details for Ukles Llp as a person with significant control on 24 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
27 April 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
26 April 2018	Change of details for Ukles Llp as a person with significant control on 31 August 2017 (2 pages)
26 April 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
31 August 2017	Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017 (1 page)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
5 January 2017	Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 5 January 2017 (1 page)
13 October 2016	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
13 October 2016	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
8 June 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
8 June 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 80 (5 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 80 (5 pages)
9 March 2016	Termination of appointment of Michael Ian Spriggs as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Michael Ian Spriggs as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Robert Smith as a secretary on 1 March 2016 (1 page)
9 March 2016	Termination of appointment of Robert Smith as a secretary on 1 March 2016 (1 page)
9 March 2016	Termination of appointment of Robert Smith as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Robert Smith as a director on 29 February 2016 (1 page)
20 May 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
20 May 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 80 (6 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 80 (6 pages)
6 January 2015	Termination of appointment of John Seager as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of John Seager as a director on 31 December 2014 (1 page)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
1 May 2014	Section 519 (1 page)
1 May 2014	Section 519 (1 page)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 80 (7 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 80 (7 pages)
13 February 2014	Appointment of Timothy Witty as a director (3 pages)
13 February 2014	Appointment of Timothy Witty as a director (3 pages)
13 February 2014	Appointment of John Seager as a director (3 pages)
13 February 2014	Appointment of John Seager as a director (3 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
24 July 2013	Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD United Kingdom on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD United Kingdom on 24 July 2013 (1 page)
9 July 2013	Section 519 (1 page)
9 July 2013	Section 519 (1 page)
24 June 2013	Auditor's resignation (1 page)
24 June 2013	Auditor's resignation (1 page)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
17 July 2012	Accounts made up to 31 December 2011 (15 pages)
17 July 2012	Accounts made up to 31 December 2011 (15 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Secretary's details changed for Robert Smith on 28 April 2012 (1 page)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Secretary's details changed for Robert Smith on 28 April 2012 (1 page)
13 December 2011	Termination of appointment of Christopher Whitfield as a director (1 page)
13 December 2011	Termination of appointment of Christopher Whitfield as a director (1 page)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
3 October 2011	Termination of appointment of Gary Hudson as a director (2 pages)
3 October 2011	Termination of appointment of Gary Hudson as a director (2 pages)
29 September 2011	Director's details changed for Christopher John Whitfield on 22 September 2011 (2 pages)
29 September 2011	Director's details changed for Christopher John Whitfield on 22 September 2011 (2 pages)
22 September 2011	Accounts made up to 31 December 2010 (16 pages)
22 September 2011	Accounts made up to 31 December 2010 (16 pages)
28 April 2011	Director's details changed for Philip John Moorin on 28 April 2011 (2 pages)
28 April 2011	Register(s) moved to registered inspection location (1 page)
28 April 2011	Director's details changed for Robert Smith on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Alan Keith Taylor on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Philip John Moorin on 28 April 2011 (2 pages)
28 April 2011	Register inspection address has been changed (1 page)
28 April 2011	Director's details changed for Robert Smith on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Michael Ian Spriggs on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Christopher John Whitfield on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Alan Keith Taylor on 28 April 2011 (2 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Director's details changed for Christopher John Whitfield on 28 April 2011 (2 pages)
28 April 2011	Register(s) moved to registered inspection location (1 page)
28 April 2011	Register inspection address has been changed (1 page)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Director's details changed for Michael Ian Spriggs on 28 April 2011 (2 pages)
4 October 2010	Accounts made up to 31 December 2009 (16 pages)
4 October 2010	Accounts made up to 31 December 2009 (16 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Adrian Bartle on 19 January 2010 (3 pages)
9 February 2010	Director's details changed for Gary Douglas Hudson on 19 January 2010 (3 pages)
9 February 2010	Director's details changed for Gary Douglas Hudson on 19 January 2010 (3 pages)
9 February 2010	Director's details changed for Adrian Bartle on 19 January 2010 (3 pages)
16 January 2010	Auditor's resignation (1 page)
16 January 2010	Auditor's resignation (1 page)
17 December 2009	Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on 17 December 2009 (1 page)
1 December 2009	Appointment of Alan Keith Taylor as a director (3 pages)
1 December 2009	Appointment of Alan Keith Taylor as a director (3 pages)
31 October 2009	Accounts made up to 31 December 2008 (17 pages)
31 October 2009	Accounts made up to 31 December 2008 (17 pages)
29 April 2009	Return made up to 28/04/09; full list of members (5 pages)
29 April 2009	Return made up to 28/04/09; full list of members (5 pages)
19 January 2009	Appointment terminated director ian wrigglesworth (1 page)
19 January 2009	Appointment terminated director ian wrigglesworth (1 page)
17 July 2008	Accounts made up to 31 December 2007 (17 pages)
17 July 2008	Accounts made up to 31 December 2007 (17 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
29 April 2008	Return made up to 28/04/08; full list of members (5 pages)
29 April 2008	Return made up to 28/04/08; full list of members (5 pages)
24 February 2008	Director's change of particulars / michael spriggs / 21/02/2008 (1 page)
24 February 2008	Director's change of particulars / michael spriggs / 21/02/2008 (1 page)
25 October 2007	Accounts made up to 31 December 2006 (18 pages)
25 October 2007	Accounts made up to 31 December 2006 (18 pages)
30 April 2007	Return made up to 28/04/07; full list of members (3 pages)
30 April 2007	Return made up to 28/04/07; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
18 October 2006	Accounts made up to 31 December 2005 (15 pages)
18 October 2006	Accounts made up to 31 December 2005 (15 pages)
2 May 2006	Return made up to 28/04/06; full list of members (3 pages)
2 May 2006	Return made up to 28/04/06; full list of members (3 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
9 November 2005	Accounts made up to 31 December 2004 (15 pages)
9 November 2005	Accounts made up to 31 December 2004 (15 pages)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2005	Return made up to 28/04/05; full list of members (3 pages)
5 May 2005	Return made up to 28/04/05; full list of members (3 pages)
22 December 2004	Location of register of members (1 page)
22 December 2004	Location of register of members (1 page)
1 November 2004	Accounts made up to 31 December 2003 (15 pages)
1 November 2004	Accounts made up to 31 December 2003 (15 pages)
5 May 2004	Return made up to 28/04/04; full list of members (9 pages)
5 May 2004	Return made up to 28/04/04; full list of members (9 pages)
20 April 2004	Particulars of mortgage/charge (4 pages)
20 April 2004	Particulars of mortgage/charge (4 pages)
20 January 2004	Ad 19/12/03--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 January 2004	Ad 19/12/03--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 November 2003	Accounts made up to 31 December 2002 (15 pages)
27 November 2003	Accounts made up to 31 December 2002 (15 pages)
2 May 2003	Return made up to 28/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 May 2003	Return made up to 28/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 February 2003	Registered office changed on 09/02/03 from: avalon house princes park, team valley trading es, gateshead tyne & wear NE11 0NF (1 page)
9 February 2003	Registered office changed on 09/02/03 from: avalon house princes park, team valley trading es, gateshead tyne & wear NE11 0NF (1 page)
31 December 2002	New director appointed (3 pages)
31 December 2002	New director appointed (3 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
10 July 2002	Accounts made up to 31 December 2001 (26 pages)
10 July 2002	Accounts made up to 31 December 2001 (26 pages)
12 June 2002	Return made up to 28/04/02; full list of members (7 pages)
12 June 2002	Return made up to 28/04/02; full list of members (7 pages)
4 December 2001	Accounts made up to 31 December 2000 (13 pages)
4 December 2001	Accounts made up to 31 December 2000 (13 pages)
9 May 2001	Return made up to 28/04/01; full list of members (6 pages)
9 May 2001	Return made up to 28/04/01; full list of members (6 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: sun alliance house 35 mosley street newcastle upon tyne & wear NE1 1XX (1 page)
20 July 2000	Registered office changed on 20/07/00 from: sun alliance house 35 mosley street newcastle upon tyne & wear NE1 1XX (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 July 2000	Secretary resigned (1 page)
19 June 2000	Company name changed uk land estates services LIMITED\certificate issued on 20/06/00 (2 pages)
19 June 2000	Company name changed uk land estates services LIMITED\certificate issued on 20/06/00 (2 pages)
8 June 2000	Company name changed ever 1320 LIMITED\certificate issued on 09/06/00 (2 pages)
8 June 2000	Company name changed ever 1320 LIMITED\certificate issued on 09/06/00 (2 pages)
28 April 2000	Incorporation (29 pages)
28 April 2000	Incorporation (29 pages)