UNIVERSAL H & J LTD

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Company Documents

DateDescription
23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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29/06/1629 June 2016 DIRECTOR APPOINTED MS HUIJIE LIN

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29/06/1629 June 2016 DIRECTOR APPOINTED MR YUNHUI HOU

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR JIAPEI LIU

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
13 SHELTON SQUARE
COVENTRY
CV1 1DG

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14/06/1614 June 2016 COMPANY NAME CHANGED UNIVERSAL S & J LTD
CERTIFICATE ISSUED ON 14/06/16

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25/05/1625 May 2016 APPOINTMENT TERMINATED, SECRETARY T & E TRADING LIMITED

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25/05/1625 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
28 ROCKWELL COURT
THE GATEWAY
WATFORD
WD18 7HQ

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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17/08/1317 August 2013 APPOINTMENT TERMINATED, DIRECTOR YIU WONG

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17/08/1317 August 2013 DIRECTOR APPOINTED JIAPEI LIU

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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15/04/1315 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & E TRADING LIMITED / 01/04/2013

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
C/O TE BUSINESS
PO BOX 1327
12 HUNTS CLOSE
LUTON
LU1 9JD
UNITED KINGDOM

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29/07/1229 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/04/1217 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 6 SHARPECROFT HARLOW ESSEX CM19 4AA UNITED KINGDOM

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 274 WILLOWFIELD HARLOW ESSEX CM18 6SB UNITED KINGDOM

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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27/12/1027 December 2010 REGISTERED OFFICE CHANGED ON 27/12/2010 FROM 74 SPINNING WHEEL MEAD HARLOW ESSEX CM18 7AB UNITED KINGDOM

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/08/1020 August 2010 CORPORATE SECRETARY APPOINTED T & E TRADING LIMITED

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20/04/1020 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 274 WILLOWFIELD HARLOW ESSEX CM18 6SB

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22/03/1022 March 2010 DIRECTOR APPOINTED YIU KWAN WONG

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR HUI LIN

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM NO. 2 DADS WOOD HARLOW ESSEX CM20 1JG UK

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 DIRECTOR'S PARTICULARS HUI LIN

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/09 FROM: UNIT 237A ELEPHANT & CASTLE SHOPPING CENTRE LONDON SE1 6TE UK

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/08 FROM: NO 116 LITTLE GROVE FIELD HARLOW ESSEX CM19 4BY

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/08 FROM: NO 13 WEIR HALL GARDENS LONDON N18 1BH

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25/07/0825 July 2008 SECRETARY RESIGNED YUE WANG

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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