UVA MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
29/10/2429 October 2024 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
24/08/2324 August 2023 | Confirmation statement made on 2023-08-23 with updates |
23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
04/10/214 October 2021 | Confirmation statement made on 2021-08-23 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
01/07/211 July 2021 | Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 2021-07-01 |
28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BERKO / 25/09/2018 |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR WAYNE BERKO / 20/06/2017 |
01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BERKO / 20/06/2017 |
01/09/171 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE BERKO / 01/08/2017 |
01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BERKO / 22/08/2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
21/09/1521 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BERKO / 30/01/2015 |
05/09/145 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BERKO / 20/08/2014 |
05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
25/09/1325 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BERKO / 24/08/2011 |
03/10/123 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BERKO / 24/08/2011 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
20/09/1120 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BERKO / 01/07/2011 |
27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
27/09/1027 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
12/10/0912 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL |
05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BERKO / 03/01/2008 |
27/10/0827 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0620 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
05/12/055 December 2005 | COMPANY NAME CHANGED UNI-VERSAL EXTRAS MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 05/12/05 |
16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | DIRECTOR RESIGNED |
06/09/056 September 2005 | NEW SECRETARY APPOINTED |
06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
06/09/056 September 2005 | SECRETARY RESIGNED |
23/08/0523 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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