UNIVERSAL HARDWARE DIRECT UK LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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13/12/2413 December 2024 Confirmation statement made on 2024-11-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/12/2330 December 2023 Confirmation statement made on 2023-11-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/01/2321 January 2023 Micro company accounts made up to 2022-04-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Micro company accounts made up to 2021-04-30

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08/12/218 December 2021 Confirmation statement made on 2021-11-03 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/02/217 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN MOHAMED JAMANI / 19/08/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 PSC'S CHANGE OF PARTICULARS / MR AMIN MOHAMED JAMANI / 05/11/2019

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 9 PURBERRY GROVE PURBERRY GROVE EPSOM KT17 1LU ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR ZULFIKAR JAMANI

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19/10/1719 October 2017 APPOINTMENT TERMINATED, SECRETARY AMIN JAMANI

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 9 PURBERRY GROVE PURBERRY GROVE EPSOM KT17 1LU ENGLAND

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM UNIT 202 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/11/1517 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/11/147 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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06/11/146 November 2014 DIRECTOR APPOINTED MR ZULFIKAR JAMANI

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR SHAHEEN JAMANI

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

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/11/135 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR ZULFIKAR JAMANI

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR ZULFIKAR JAMANI

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04/11/134 November 2013 DIRECTOR APPOINTED MRS SHAHEEN JAMANI

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

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/12/1219 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/01/1222 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/11/1130 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/12/1015 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZULFIKAR JAMANI / 01/10/2009

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15/12/0915 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMIN JAMANI / 01/10/2009

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/11/0827 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/12/0712 December 2007 LOCATION OF DEBENTURE REGISTER

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12/12/0712 December 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 LOCATION OF REGISTER OF MEMBERS

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: UNIT 202 KINGSPARK BUSINESS CENT 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST

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31/03/0731 March 2007 REGISTERED OFFICE CHANGED ON 31/03/07 FROM: UNIT 98 KINGSPARK BUSINESS CENTRE, 152 - 178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/11/0610 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/11/053 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 ACC. REF. DATE SHORTENED FROM 04/05/04 TO 30/04/04

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19/12/0319 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 04/05/04

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17/10/0317 October 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 9 PURBERRY GROVE, EWELL VILLAGE EPSOM SURREY KT17 1LU

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15/01/0315 January 2003 DIRECTOR'S PARTICULARS CHANGED

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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