UNIVERSAL PROPERTY INTERESTS LIMITED

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Company Documents

DateDescription
07/10/247 October 2024 Confirmation statement made on 2024-09-30 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/10/2314 October 2023 Confirmation statement made on 2023-09-30 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/10/213 October 2021 Confirmation statement made on 2021-09-30 with no updates

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25/06/2125 June 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/1830 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS APRIL PORTIA KEECH / 30/09/2018

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS APRIL PORTIA KEECH / 30/09/2018

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 UNAUDITED ABRIDGED

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/08/1631 August 2016 31/12/15 TOTAL EXEMPTION FULL

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30/12/1530 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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04/09/154 September 2015 31/12/14 TOTAL EXEMPTION FULL

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06/02/156 February 2015 DIRECTOR APPOINTED MISS APRIL PORTIA KEECH

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR APRIL KEECH

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16/01/1516 January 2015 APPOINTMENT TERMINATED, SECRETARY PENELOPE KEECH

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16/01/1516 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS APRIL PORTIA KEECH / 01/06/2014

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15/01/1515 January 2015 SECRETARY APPOINTED MISS APRIL PORTIA KEECH

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29/09/1429 September 2014 31/12/13 TOTAL EXEMPTION FULL

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10/01/1410 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR PENELOPE KEECH

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR PENELOPE KEECH

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09/01/149 January 2014 DIRECTOR APPOINTED MISS APRIL PORTIA KEECH

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12/06/1312 June 2013 31/12/12 TOTAL EXEMPTION FULL

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08/01/138 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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04/09/124 September 2012 31/12/11 TOTAL EXEMPTION FULL

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04/01/124 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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26/09/1126 September 2011 31/12/10 TOTAL EXEMPTION FULL

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13/01/1113 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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22/09/1022 September 2010 31/12/09 TOTAL EXEMPTION FULL

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17/01/1017 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN KEECH / 31/12/2009

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERNEST KEECH / 31/12/2009

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06/08/096 August 2009 31/12/08 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 31/12/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/01/0623 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/01/0415 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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27/01/0327 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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21/01/0221 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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04/01/014 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/03/0014 March 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/01/9926 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/06/9810 June 1998 NEW SECRETARY APPOINTED

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10/06/9810 June 1998 SECRETARY RESIGNED

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06/06/986 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9816 March 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/03/9816 March 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/02/98

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05/03/985 March 1998 ALTER MEM AND ARTS 23/02/98

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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23/02/9823 February 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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22/01/9822 January 1998 £ IC 29000/22691 19/12/97 £ SR 6309@1=6309

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31/12/9731 December 1997 ALTER MEM AND ARTS 19/12/97

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31/12/9731 December 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/12/97

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/01/976 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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25/06/9625 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/01/9617 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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06/09/956 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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14/01/9514 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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26/09/9426 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/01/9420 January 1994 SECRETARY'S PARTICULARS CHANGED

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20/01/9420 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/01/9328 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/01/9227 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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22/01/9222 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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15/04/9115 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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23/01/9123 January 1991 ALTER MEM AND ARTS 17/12/90

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23/01/9123 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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06/04/906 April 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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06/04/906 April 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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21/02/9021 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/8910 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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03/02/893 February 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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10/03/8810 March 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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10/03/8810 March 1988 FULL ACCOUNTS MADE UP TO 31/12/85

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16/02/8816 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/04/8715 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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08/07/868 July 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84

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