UNIVERSAL IMPEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Cessation of Sandra Kuzmanovic as a person with significant control on 2024-12-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 29/09/2129 September 2021 | Appointment of Mr Beejal Chandaria as a director on 2021-09-27 |
| 29/09/2129 September 2021 | Termination of appointment of Rama Velji Chandaria as a director on 2021-09-27 |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/07/2029 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDY ECKSTEIN |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERENA ROHRER JÄGGI |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 20/12/1920 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2019 |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAMAT HOLDINGS LIMITED |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/08/165 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY MOHAMED VALIJEE |
| 31/05/1631 May 2016 | SECRETARY APPOINTED MR BEEJAL CHANDARIA |
| 26/10/1526 October 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/08/1414 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/08/138 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAMA VELJI CHANDARIA / 01/01/2010 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | GBP NC 750000/5000000 18/03/09 |
| 08/04/098 April 2009 | NC INC ALREADY ADJUSTED 18/03/2009 |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 31/08/9531 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9229 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9015 March 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 16, ST MARTINS LE GRAND, LONDON EC1A 4EH |
| 28/11/8928 November 1989 | RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | WD 19/05/89 AD 17/05/89--------- £ SI 465000@1=465000 £ IC 253500/718500 |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/02/893 February 1989 | NC INC ALREADY ADJUSTED |
| 03/02/893 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/88 |
| 04/12/884 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | NC INC ALREADY ADJUSTED 18/12/87 |
| 15/02/8815 February 1988 | WD 14/01/88 AD 21/12/87--------- £ SI 150000@1=150000 £ IC 103500/253500 |
| 15/02/8815 February 1988 | £ NC 250000/500000 |
| 01/05/871 May 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/02/6928 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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