UNIVERSAL ARCHES (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-20 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CESSATION OF KALIBER MARKETING (HOLDINGS) LIMITED AS A PSC |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALIBER GROUP LIMITED |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | ADOPT ARTICLES 15/11/2016 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALIBER MARKETING (HOLDINGS) LIMITED |
| 02/02/182 February 2018 | CESSATION OF LEON SCOTT DAY AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED CHRISTOPHER JOHN POWELL |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056819420003 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1722 June 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 80 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LEON DAY |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED BRIAN WILLIAM WELSH |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR DAVID JAMES RICHARDS |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/168 December 2016 | ADOPT ARTICLES 15/11/2016 |
| 05/12/165 December 2016 | SUB-DIVISION 15/11/16 |
| 05/12/165 December 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 92.80 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANITA DAY |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN DAY |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANITA DAY |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEON SCOTT DAY / 01/01/2016 |
| 16/02/1616 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA DAY / 01/01/2016 |
| 16/02/1616 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN KENNETH DAY / 01/01/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DAY / 01/01/2016 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/03/145 March 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON SCOTT DAY / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DAY / 01/01/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIR RIDLEY |
| 02/03/092 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | £ IC 100000/100 29/08/07 £ SR 99900@1=99900 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | COMPANY NAME CHANGED GWECO 231 LIMITED CERTIFICATE ISSUED ON 21/04/06 |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | NC INC ALREADY ADJUSTED 24/02/06 |
| 07/03/067 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/067 March 2006 | MEMORANDUM OF ASSOCIATION |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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