W.UDEN & SONS LIMITED


Registered number: 00064335
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Name: W.UDEN & SONS LIMITED
W.UDEN & SONS LTD
Address: 51-53 PASSEY PLACE, ELTHAM, LONDON, SE9 5DA
Incorporation Date: 1899-11-28

Company status: Active


Company Documents

date name form type
2020-03-13 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES CS01
2020-03-25 31/10/19 TOTAL EXEMPTION FULL AA
2019-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL UDEN / 18/03/2019 CH01
2019-03-14 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MADDIN UDEN / 25/01/2018 CH01
2019-04-15 31/10/18 TOTAL EXEMPTION FULL AA
2019-03-18 CESSATION OF DAVID LEONARD UDEN AS A PSC PSC07
2019-03-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-03-18 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES CS01
2019-03-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MADDIN-UDEN / 18/03/2019 CH01
2019-03-13 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW MADDIN-UDEN / 13/03/2019 CH03
2019-03-18 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MADDIN UDEN / 18/03/2019 CH01
2019-03-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MADDIN-UDEN / 18/03/2019 CH01
2018-03-20 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES CS01
2018-04-24 31/10/17 TOTAL EXEMPTION FULL AA
2017-03-21 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2017-04-19 31/10/16 TOTAL EXEMPTION SMALL AA
2016-06-20 31/10/15 TOTAL EXEMPTION SMALL AA
2016-04-13 07/03/16 FULL LIST AR01
2015-04-01 07/03/15 FULL LIST AR01
2015-04-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-03-07 07/03/14 FULL LIST AR01
2014-05-28 31/10/13 TOTAL EXEMPTION SMALL AA
2013-04-22 07/03/13 FULL LIST AR01
2013-04-23 31/10/12 TOTAL EXEMPTION SMALL AA
2012-12-19 DIRECTOR APPOINTED MR JASON MADDIN-UDEN AP01
2012-12-06 APPOINTMENT TERMINATED, DIRECTOR PHILIP UDEN TM01
2012-06-01 31/10/11 TOTAL EXEMPTION SMALL AA
2012-04-10 07/03/12 FULL LIST AR01
2012-12-19 DIRECTOR APPOINTED MR MICHAEL UDEN AP01
2012-12-19 DIRECTOR APPOINTED MR MATTHEW MADDIN-UDEN AP01
2012-12-19 APPOINTMENT TERMINATED, SECRETARY MICHAEL UDEN TM02
2012-12-19 SECRETARY APPOINTED MR MATTHEW MADDIN-UDEN AP03
2011-03-28 07/03/11 FULL LIST AR01
2011-05-19 31/10/10 TOTAL EXEMPTION SMALL AA
2010-06-01 31/10/09 TOTAL EXEMPTION SMALL AA
2010-03-26 07/03/10 FULL LIST AR01
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP UDEN / 31/10/2009 CH01
2009-05-26 31/10/08 TOTAL EXEMPTION SMALL AA
2009-04-14 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS 363a
2009-04-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW UDEN / 01/01/2009 288c
2009-04-16 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS UDEN / 01/01/2009 288c
2008-03-07 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS 363a
2008-04-30 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-03-30 REGISTERED OFFICE CHANGED ON 30/03/07 FROM:109 NEW CROSS ROADLONDONSE14 5DJ 287
2007-03-30 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363a
2006-03-17 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS 363a
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-06-27 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-03-22 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS 363s
2004-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-03-09 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS 363s
2003-05-06 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-12 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS 363s
2003-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2002-03-22 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS 363s
2002-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA

Last update: 2021-02-19 08:03:21