UNIVERSAL CONVERTING EQUIPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Satisfaction of charge 039031360006 in full |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 16/01/2516 January 2025 | Change of details for Mr David Robert Ward as a person with significant control on 2025-01-16 |
| 16/01/2516 January 2025 | Change of details for Mrs Polly Emma Ward as a person with significant control on 2025-01-16 |
| 08/01/258 January 2025 | Registered office address changed from Unit 12 Farthing Road Ind Est Ipswich Suffolk IP1 5AP to Unit 20 Farthing Road Ipswich IP1 5AP on 2025-01-08 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-02-29 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 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 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Director's details changed for Mrs Polly Emma Ward on 2022-02-28 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Appointment of Mrs Polly Emma Ward as a director on 2021-12-13 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 10/01/1810 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039031360006 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039031360005 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1428 October 2014 | COMPANY NAME CHANGED CONVERTING TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 28/10/14 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/01/1217 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1011 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 09/07/099 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: UNIT 3 HILL VIEW BUSINESS PARK OLD IPSWICH ROAD, CLAYDON IPSWICH IP6 0AJ |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0226 September 2002 | COMPANY NAME CHANGED UNIVERSAL CONTROLS LIMITED CERTIFICATE ISSUED ON 26/09/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | FIRST GAZETTE |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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