UNIVERSAL ROYALTIES LIMITED
Warning: The most recent accounts from 30 April 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 15/02/1915 February 2019 | DORMANT RESOLUTION/COMPANY BUSINESS 23/01/2019 |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 12/01/1812 January 2018 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 05/01/185 January 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN CONNOLLY |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKINSON |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/01/164 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 10/12/1410 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 30/04/1330 April 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/12/1212 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GODDARD DICKINSON / 12/11/2012 |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 12/03/1212 March 2012 | |
| 25/01/1225 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 24/01/1224 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 21/12/1121 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 01/12/2011 |
| 02/03/112 March 2011 | SAIL ADDRESS CREATED |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/01/1118 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 18/09/0918 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CONNOLLY / 02/02/2009 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DICKINSON / 02/02/2009 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLAY / 02/02/2009 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 05/12/085 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | S366A DISP HOLDING AGM 30/04/06 |
| 03/11/063 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0313 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 20 BLACK FRIARS LANE LONDON ECHV 6HD |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 05/12/93; CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9110 December 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 18/12/87; NO CHANGE OF MEMBERS |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/02/8728 February 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
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