UNIVERSAL DEBT COLLECTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES |
20/03/1420 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
18/03/1418 March 2014 | DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND |
31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/07/132 July 2013 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS |
02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER |
07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
18/02/1318 February 2013 | SECRETARY APPOINTED GORDON PAUL LANGLEY |
15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER |
15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING |
15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
24/06/1124 June 2011 | DIRECTOR APPOINTED WILLIAM HANSON FARRIES |
24/06/1124 June 2011 | DIRECTOR APPOINTED MARTIN EDWARD POWTER |
24/06/1124 June 2011 | DIRECTOR APPOINTED CATHERINE ELINOR FLEMING |
02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
30/11/1030 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
10/03/1010 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/09 FROM: GISTERED OFFICE CHANGED ON 16/05/2009 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
09/02/099 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/01/0823 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/01/0725 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | DIRECTOR RESIGNED |
03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/02/062 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
29/01/0529 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | S366A DISP HOLDING AGM 27/10/04 |
21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
04/08/044 August 2004 | DIRECTOR RESIGNED |
26/07/0426 July 2004 | DIRECTOR RESIGNED |
13/01/0413 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
15/01/0315 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
08/02/028 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
22/01/0122 January 2001 | LOCATION OF REGISTER OF MEMBERS |
22/01/0122 January 2001 | RETURN MADE UP TO 17/12/00; NO CHANGE OF MEMBERS |
22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0019 January 2000 | RETURN MADE UP TO 17/12/99; NO CHANGE OF MEMBERS |
02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: G OFFICE CHANGED 19/08/99 BRUNEL ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6XS |
15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
29/06/9929 June 1999 | DIRECTOR RESIGNED |
24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
21/06/9921 June 1999 | COMPANY NAME CHANGED NEW MEDIA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/06/99 |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/12/9829 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
05/01/985 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/01/9725 January 1997 | DIRECTOR RESIGNED |
30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/12/9619 December 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
20/09/9620 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
30/11/9530 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
18/10/9518 October 1995 | AUDITOR'S RESIGNATION |
13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: G OFFICE CHANGED 23/05/95 4 LITTLE ESSEX STREET LONDON WC2R 3LF |
22/02/9522 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
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 |
22/11/9422 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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