UNIVAG LIMITED

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Company Documents

DateDescription
23/11/2423 November 2024 Micro company accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-12 with no updates

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03/07/243 July 2024 Satisfaction of charge 2 in full

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02/07/242 July 2024 Satisfaction of charge 1 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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04/08/214 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/09/2017 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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06/09/196 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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09/08/189 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 DISS40 (DISS40(SOAD))

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20/03/1820 March 2018 FIRST GAZETTE

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM UNIT 206, CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O PGK ASSOCIATES LIMITED UNIT 206, CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA ENGLAND

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 29 December 2015 with full list of shareholders

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM SUITE G-4 TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 29 December 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 Annual return made up to 29 December 2013 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 Annual return made up to 29 December 2012 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDLESEX UB10 0LT

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01/11/101 November 2010 31/03/10 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LALJI NANJI VAGHELA / 30/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RASIKLAL NANJI VAGHELA / 30/10/2009

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12/02/1012 February 2010 Annual return made up to 29 December 2009 with full list of shareholders

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16/01/1016 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 31/03/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/01/0818 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/07/0426 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/03/031 March 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/02/0222 February 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/01/0122 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/02/0014 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/01/9918 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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04/12/984 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9826 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/10/982 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/982 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/9811 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/01/986 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/01/973 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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04/12/964 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/12/9529 December 1995 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/01/9515 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/01/9515 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/01/9424 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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20/01/9320 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/01/9219 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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20/02/9120 February 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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16/02/9116 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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31/05/9031 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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31/05/9031 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/902 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/05/899 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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04/03/894 March 1989 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS

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27/02/8927 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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23/01/8823 January 1988 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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18/12/8618 December 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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