UNIVERSAL SHOW MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM LILLYS FARM CHELSFIELD LANE CHELSFIELD VILLAGE ORPINGTON KENT BR6 7RP |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEYFI ALEMDAR |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR SEYFI ALEMDAR |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL |
| 30/07/1830 July 2018 | CESSATION OF PETER GEORGE CARROLL AS A PSC |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 29/11/1729 November 2017 | CESSATION OF STEPHEN LEONARD LOVEDAY AS A PSC |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LOVEDAY |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/03/1612 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/03/157 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 04/05/124 May 2012 | CHANGE OF NAME 20/04/2012 |
| 04/05/124 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM UNIT 2 METRO CENTRE BRIDGE ROAD ORPINGTON KENT BR5 2BE |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE CARROLL / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 5 BROCKLEY PARK FOREST HILL LONDON SE23 1PP |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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