About

Registered Number: 03212308
Date of Incorporation: 14/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB,

 

Founded in 1996, Udell Group Ltd have registered office in London, it's status at Companies House is "Active". The company has one director listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UDELL, Laurence Charles 14 June 1996 - 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
CS01 - N/A 21 August 2020
AA - Annual Accounts 18 June 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 02 July 2019
CH01 - Change of particulars for director 08 November 2018
CH01 - Change of particulars for director 08 November 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 20 June 2017
AD01 - Change of registered office address 14 June 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 27 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2016
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 13 October 2015
CH01 - Change of particulars for director 13 October 2015
CH03 - Change of particulars for secretary 13 October 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 08 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2013
AD04 - Change of location of company records to the registered office 08 July 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 21 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 19 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 17 July 2006
MEM/ARTS - N/A 07 April 2006
287 - Change in situation or address of Registered Office 06 April 2006
CERTNM - Change of name certificate 03 April 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 15 July 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288c - Notice of change of directors or secretaries or in their particulars 27 January 2004
RESOLUTIONS - N/A 21 January 2004
RESOLUTIONS - N/A 21 January 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 January 2004
AA - Annual Accounts 15 January 2004
288a - Notice of appointment of directors or secretaries 15 August 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 13 July 2001
287 - Change in situation or address of Registered Office 18 June 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 26 January 2001
287 - Change in situation or address of Registered Office 19 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
AA - Annual Accounts 06 August 1999
287 - Change in situation or address of Registered Office 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
287 - Change in situation or address of Registered Office 02 June 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
AA - Annual Accounts 30 March 1999
363a - Annual Return 25 June 1998
288c - Notice of change of directors or secretaries or in their particulars 24 June 1998
AA - Annual Accounts 15 January 1998
363a - Annual Return 06 July 1997
225 - Change of Accounting Reference Date 03 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1996
287 - Change in situation or address of Registered Office 13 August 1996
288 - N/A 21 June 1996
NEWINC - New incorporation documents 14 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.