UNIVERSAL ACCOMMODATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Accounts for a small company made up to 2024-07-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 06/12/236 December 2023 | Accounts for a small company made up to 2023-07-31 |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 03/01/233 January 2023 | Termination of appointment of Owen Bryn Morris as a director on 2022-12-31 |
| 22/12/2222 December 2022 | Appointment of Mr Christopher Peter Alan Oldham as a director on 2022-12-16 |
| 18/11/2218 November 2022 | Appointment of Mr Owen Bryn Morris as a director on 2022-11-11 |
| 18/11/2218 November 2022 | Termination of appointment of Christopher Peter Alan Oldham as a director on 2022-11-11 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY PEARCE |
| 20/04/1720 April 2017 | SECRETARY APPOINTED MISS NAOMI JANE GOLDSMITH |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 27/02/1727 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH PEARCE / 24/07/2015 |
| 19/08/1519 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH PHIPPS / 24/07/2015 |
| 19/08/1519 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CHURCH |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR MARCO ALBANO |
| 11/11/1311 November 2013 | SECRETARY APPOINTED MISS SALLY ELIZABETH PHIPPS |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODALL |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY RYAN OLIVER |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/08/129 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | SECRETARY APPOINTED MR RYAN LEWIS OLIVER |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/04/1211 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CONNOLLY |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNOLLY |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR OWEN BRYN MORRIS |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CHURCH / 28/10/2011 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR JOHN FRANCIS WOODALL |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR PETER JAMES CHURCH |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICH |
| 08/04/118 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 31/03/1031 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: C/- UNIVERSITY OF ESSEX WIVENHOE PARK COLCHESTER CO4 3SG |
| 05/04/065 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 2 CHANDOS STREET LONDON W1G 9DG |
| 05/07/045 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | AUDITOR'S RESIGNATION |
| 25/05/0425 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 31/03/0431 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 42 PORTMAN SQUARE LONDON W1H 6LX |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 42 PORTMAN SQUARE LONDON W1H 6LX |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 42 PORTMAN SQUARE LONDON W1H 6LX |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 42 PORTMAN SQUARE LONDON W1H 6LX |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: SUNDRIDGE HOUSE 73 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6EQ |
| 22/04/0222 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | COMPANY NAME CHANGED EUROPE (GHI) LIMITED CERTIFICATE ISSUED ON 09/10/00 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: SOMERSET HOUSE 4O/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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