Uklep (2003) Limited

Company Name	Uklep (2003) Limited
Directors	Alan Keith Taylor and Christopher John Whitfield
Company Status	Active
Company Number	04904181
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Keith Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(8 years, 3 months after company formation)
Appointment Duration	12 years, 4 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	Mr Christopher John Whitfield
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company 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	31 March 2004(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 22 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	31 March 2004(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Northumberland Place London W2 5BS

Director Name	Mr Michael Ian Spriggs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 29 February 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

Secretary Name	Robert Smith
Nationality	British
Status	Resigned
Appointed	31 March 2004(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 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 Peter Griffiths Gubb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 2013)
Role	Chartered Surveyor
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 Francis Megan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2011(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Mrs Helen Marjorie Elizabeth Wright
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Mr Michael O'Shaughnessy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2016(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Studio 11a Princesway Team Valley Gateshead NE11 0NF

Director Name	Mr Richard Alexander Pellatt
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(12 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Director Name	Mr Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(12 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Director Name	Mr Jerome Christian Kathleen Anselme
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 2016(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 11a Princesway Team Valley Gateshead NE11 0NF

Director Name	Mr Joseph Martin Pedlow
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(12 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Director Name	Florian Michael Schaefer
Date of Birth	March 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 2020(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Mr Nicholas James Turner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2020(16 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 July 2022)
Role	Asset Management Director
Country of Residence	England
Correspondence Address	The Blade Abbey Square Reading Berkshire RG1 3BE

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

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

2 at £1	Uk Land Estates Partnership LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,092,645
Current Liabilities	£30,267,337

Accounts

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

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

22 December 2022	Delivered on: 22 December 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Not applicable. Outstanding
18 December 2019	Delivered on: 2 January 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
1 March 2016	Delivered on: 4 March 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
24 September 2011	Delivered on: 11 October 2011 Persons entitled: Hxruk 3 (2010) Anchorage Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 September 2011	Delivered on: 28 September 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 January 2009	Delivered on: 27 January 2009 Satisfied on: 1 October 2011 Persons entitled: Uberior Ventures Limited (Uvl) Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right, title and interest in and to the deposit see image for full details. Fully Satisfied
15 January 2009	Delivered on: 23 January 2009 Satisfied on: 1 October 2011 Persons entitled: Uberior Ventures Limited Classification: Deed of assignment of loan note documents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in each nepp loan note document, see image for full details. Fully Satisfied
1 April 2004	Delivered on: 20 April 2004 Satisfied on: 1 October 2011 Persons entitled: Uberior Ventures Limited (As Notes Trustee for Itself and for the Noteholders) Classification: Debenture Secured details: All monies due or to become due from the company 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 September 2020	Full accounts made up to 31 December 2019 (22 pages)
22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
3 September 2020	Change of details for Uk Land Estates (Partnership) Limited as a person with significant control on 2 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)
11 August 2020	Termination of appointment of Michael O'shaughnessy as a director on 8 July 2020 (1 page)
11 August 2020	Appointment of Mr Nicholas James Turner as a director on 8 July 2020 (2 pages)
26 March 2020	Appointment of Florian Michael Schaefer as a director on 6 February 2020 (2 pages)
26 March 2020	Termination of appointment of Jerome Christian Kathleen Anselme as a director on 6 February 2020 (1 page)
2 January 2020	Registration of charge 049041810007, created on 18 December 2019 (62 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
3 May 2019	Full accounts made up to 31 December 2018 (18 pages)
22 January 2019	Change of details for Uk Land Estates (Partnership) Limited as a person with significant control on 22 January 2019 (2 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)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
18 September 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)
18 September 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)
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 Uk Land Estates (Partnership) Limited as a person with significant control on 24 May 2018 (2 pages)
21 May 2018	Full accounts made up to 31 December 2017 (18 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 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)
16 August 2017	Full accounts made up to 31 December 2016 (18 pages)
16 August 2017	Full accounts made up to 31 December 2016 (18 pages)
12 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 12 January 2017 (1 page)
12 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 12 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)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
29 June 2016	Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 30 April 2016 (1 page)
29 June 2016	Appointment of Mr Jerome Christian Kathleen Anselme as a director on 4 May 2016 (2 pages)
29 June 2016	Appointment of Mr Jerome Christian Kathleen Anselme as a director on 4 May 2016 (2 pages)
29 June 2016	Appointment of Mr Joseph Martin Pedlow as a director on 4 May 2016 (2 pages)
29 June 2016	Termination of appointment of Michael Francis Megan as a director on 30 April 2016 (1 page)
29 June 2016	Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 30 April 2016 (1 page)
29 June 2016	Termination of appointment of Michael Francis Megan as a director on 30 April 2016 (1 page)
29 June 2016	Appointment of Mr Joseph Martin Pedlow as a director on 4 May 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (18 pages)
7 May 2016	Full accounts made up to 31 December 2015 (18 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 March 2016	Appointment of Mr Christopher John Whitfield as a director on 1 March 2016 (2 pages)
16 March 2016	Appointment of Mr Christopher John Whitfield as a director on 1 March 2016 (2 pages)
10 March 2016	Appointment of Mr Michael O'shaughnessy as a director on 1 March 2016 (2 pages)
10 March 2016	Appointment of Mr Michael O'shaughnessy as a director on 1 March 2016 (2 pages)
10 March 2016	Appointment of Stephen Smith as a director on 1 March 2016 (2 pages)
10 March 2016	Appointment of Stephen Smith as a director on 1 March 2016 (2 pages)
9 March 2016	Termination of appointment of Robert Smith as a secretary on 1 March 2016 (1 page)
9 March 2016	Appointment of Mr Richard Alexander Pellatt as a director on 1 March 2016 (2 pages)
9 March 2016	Termination of appointment of Robert Smith as a secretary on 1 March 2016 (1 page)
9 March 2016	Appointment of Mr Richard Alexander Pellatt as a director on 1 March 2016 (2 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)
4 March 2016	Registration of charge 049041810006, created on 1 March 2016 (50 pages)
4 March 2016	Registration of charge 049041810006, created on 1 March 2016 (50 pages)
3 March 2016	Satisfaction of charge 5 in full (4 pages)
3 March 2016	Satisfaction of charge 5 in full (4 pages)
3 March 2016	Satisfaction of charge 4 in full (4 pages)
3 March 2016	Satisfaction of charge 4 in full (4 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
6 May 2015	Full accounts made up to 31 December 2014 (17 pages)
6 May 2015	Full accounts made up to 31 December 2014 (17 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
15 September 2014	Full accounts made up to 31 December 2013 (17 pages)
15 September 2014	Full accounts made up to 31 December 2013 (17 pages)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
9 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
30 September 2013	Appointment of Ms Helen Marjorie Elizabeth Wright as a director (3 pages)
30 September 2013	Appointment of Ms Helen Marjorie Elizabeth Wright as a director (3 pages)
25 September 2013	Termination of appointment of Peter Gubb as a director (1 page)
25 September 2013	Termination of appointment of Peter Gubb as a director (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)
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 May 2013	Full accounts made up to 31 December 2012 (14 pages)
9 May 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Secretary's details changed for Robert Smith on 18 September 2012 (1 page)
18 September 2012	Secretary's details changed for Robert Smith on 18 September 2012 (1 page)
18 September 2012	Director's details changed for Michael Ian Spriggs on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Michael Ian Spriggs on 18 September 2012 (2 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Full accounts made up to 31 December 2011 (17 pages)
17 July 2012	Full accounts made up to 31 December 2011 (17 pages)
10 January 2012	Appointment of Alan Keith Taylor as a director (3 pages)
10 January 2012	Appointment of Alan Keith Taylor as a director (3 pages)
4 January 2012	Termination of appointment of Christopher Whitfield as a director (1 page)
4 January 2012	Termination of appointment of Christopher Whitfield as a director (1 page)
11 October 2011	Particulars of a mortgage or charge / charge no: 5 (16 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 5 (16 pages)
10 October 2011	Appointment of Mr Peter Griffiths Gubb as a director (3 pages)
10 October 2011	Appointment of Mr Peter Griffiths Gubb as a director (3 pages)
6 October 2011	Statement of company's objects (2 pages)
6 October 2011	Appointment of Mr Michael Francis Megan as a director (3 pages)
6 October 2011	Appointment of Mr Michael Francis Megan as a director (3 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 October 2011	Statement of company's objects (2 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Director's details changed for Christopher John Whitfield on 18 August 2011 (2 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Director's details changed for Christopher John Whitfield on 18 August 2011 (2 pages)
19 July 2011	Register(s) moved to registered inspection location (1 page)
19 July 2011	Register(s) moved to registered inspection location (1 page)
19 July 2011	Register inspection address has been changed (1 page)
19 July 2011	Register inspection address has been changed (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 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 Gateshead Tyne and Wear NE11 0NX on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Picture House Queens Park Queensway Gateshead Tyne and Wear NE11 0NX on 17 December 2009 (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
21 September 2009	Return made up to 18/09/09; full list of members (3 pages)
21 September 2009	Return made up to 18/09/09; full list of members (3 pages)
30 January 2009	Full accounts made up to 31 December 2007 (16 pages)
30 January 2009	Full accounts made up to 31 December 2007 (16 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 January 2009	Appointment terminated director ian wrigglesworth (1 page)
19 January 2009	Appointment terminated director ian wrigglesworth (1 page)
20 September 2008	Return made up to 18/09/08; full list of members (4 pages)
20 September 2008	Return made up to 18/09/08; full list of members (4 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
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)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
19 September 2007	Return made up to 18/09/07; full list of members (3 pages)
19 September 2007	Return made up to 18/09/07; 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	Full accounts made up to 31 December 2005 (15 pages)
18 October 2006	Full accounts made up to 31 December 2005 (15 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
21 September 2005	Return made up to 18/09/05; full list of members (3 pages)
21 September 2005	Return made up to 18/09/05; full list of members (3 pages)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (15 pages)
25 July 2005	Full accounts made up to 31 December 2004 (15 pages)
22 December 2004	Location of register of members (1 page)
22 December 2004	Location of register of members (1 page)
12 October 2004	Return made up to 18/09/04; full list of members (7 pages)
12 October 2004	Return made up to 18/09/04; full list of members (7 pages)
30 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Secretary resigned;director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Registered office changed on 23/04/04 from: 10 snow hill london EC1A 2AL (1 page)
23 April 2004	New secretary appointed (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 10 snow hill london EC1A 2AL (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New secretary appointed (1 page)
23 April 2004	Secretary resigned;director resigned (1 page)
23 April 2004	New director appointed (2 pages)
20 April 2004	Particulars of mortgage/charge (8 pages)
20 April 2004	Particulars of mortgage/charge (8 pages)
2 December 2003	Memorandum and Articles of Association (18 pages)
2 December 2003	Memorandum and Articles of Association (18 pages)
14 November 2003	Company name changed de facto 1081 LIMITED\certificate issued on 14/11/03 (2 pages)
14 November 2003	Company name changed de facto 1081 LIMITED\certificate issued on 14/11/03 (2 pages)
18 September 2003	Incorporation (16 pages)
18 September 2003	Incorporation (16 pages)

Uklep (2003) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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