UNIVERSAL CONSOLIDATED VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 22/01/2522 January 2025 | Change of details for Universal Consolidated Group Limited as a person with significant control on 2024-08-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 15/03/2415 March 2024 | Change of details for Universal Consolidated Group Limited as a person with significant control on 2022-09-01 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 04/10/234 October 2023 | Change of details for Universal Consolidated Group Limited as a person with significant control on 2023-10-01 |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAMLA GARDNER |
| 30/01/1230 January 2012 | SECRETARY APPOINTED MR PETER JOHN MARSDEN WILLIAMS |
| 30/01/1230 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/01/1124 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/01/1019 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 7 STAFFORD STREET LONDON W1S 4RT |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | AUDITOR'S RESIGNATION |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | S366A DISP HOLDING AGM 17/01/02 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | S386 DISP APP AUDS 17/01/02 |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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