UNIVERSAL COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 01/08/241 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 24/04/2324 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 02/08/192 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1517 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/11/1517 November 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 2020000 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | AUDITOR'S RESIGNATION |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM UNIVERSAL HOUSE PENNYWELL ROAD BRISTOL BS5 0ER |
| 22/01/1422 January 2014 | SECTION 519 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | AUDITOR'S RESIGNATION |
| 21/10/1121 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | SECRETARY APPOINTED MR PETER CAWLEY |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY CONSTANTINOS HADJISAVVAS |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS; AMEND |
| 10/01/0210 January 2002 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS; AMEND |
| 05/12/015 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | CAP£10000 07/05/98 |
| 29/05/9829 May 1998 | ADOPT MEM AND ARTS 07/05/98 |
| 29/05/9829 May 1998 | VARYING SHARE RIGHTS AND NAMES 07/05/98 |
| 29/05/9829 May 1998 | S-DIV 07/05/98 |
| 29/05/9829 May 1998 | RE SH OPTION SCHME 07/05/98 |
| 02/03/982 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/09/9320 September 1993 | £ NC 10000/40000 09/09/ |
| 20/09/9320 September 1993 | £ NC 40000/80000 09/09/93 |
| 30/04/9330 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 05/03/905 March 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ALTER MEM AND ARTS 02/11/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 27/10/88; NO CHANGE OF MEMBERS |
| 09/02/899 February 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/88 |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 04/10/864 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 04/10/864 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 04/12/804 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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