UNIVERSAL METERING LTD
Company Documents
| Date | Description |
|---|---|
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 27/11/1127 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/1021 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOARDRULE LIMITED / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: G OFFICE CHANGED 21/04/05 AVON HOUSE NEW BROAD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6NY |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | COMPANY NAME CHANGED CHOICE WINE LIMITED CERTIFICATE ISSUED ON 04/11/03 |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: G OFFICE CHANGED 15/01/99 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/01/9914 January 1999 | COMPANY NAME CHANGED MAILPROOF LIMITED CERTIFICATE ISSUED ON 15/01/99 |
| 04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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