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