UNIVERSAL TOOL AND PRODUCTION COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 14/04/2514 April 2025 | Registration of charge 020039350008, created on 2025-04-11 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 10/12/2410 December 2024 | Notification of 6.57 Investments Limited as a person with significant control on 2024-12-02 |
| 10/12/2410 December 2024 | Termination of appointment of Alan Gary Knox as a director on 2024-11-14 |
| 10/12/2410 December 2024 | Cessation of Graham Charles Papworth as a person with significant control on 2024-12-02 |
| 06/12/246 December 2024 | Termination of appointment of Lucinda Jane Edge as a director on 2024-12-02 |
| 06/12/246 December 2024 | Termination of appointment of Sybil Ellen Papworth as a director on 2024-12-02 |
| 06/12/246 December 2024 | Termination of appointment of Edmund Charles Papworth as a director on 2024-12-02 |
| 06/11/246 November 2024 | Appointment of Mr Geoffrey David Holden as a director on 2024-11-01 |
| 24/09/2424 September 2024 | Satisfaction of charge 020039350004 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 020039350003 in full |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 18/07/2318 July 2023 | Satisfaction of charge 020039350006 in full |
| 30/05/2330 May 2023 | Registration of charge 020039350007, created on 2023-05-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Registration of charge 020039350006, created on 2021-06-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/08/2013 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TODD |
| 01/11/191 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR ALAN JAMES |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR ALAN GARY KNOX |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY SYBIL PAPWORTH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR MARTIN PHILIP ROBERTSON TODD |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FERRIS |
| 22/09/1722 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020039350005 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 280 WEST STREET FAREHAM HAMPSHIRE PO16 0HT |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEONARD |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020039350005 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020039350004 |
| 12/12/1512 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1516 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020039350003 |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD FERRIS / 28/07/2014 |
| 02/09/142 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE EDGE / 28/07/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD FERRIS / 28/07/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL ELLEN PAPWORTH / 28/07/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND CHARLES PAPWORTH / 28/07/2014 |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYBIL ELLEN PAPWORTH / 28/07/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES PAPWORTH / 28/07/2014 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR MARTIN ERIC LEONARD |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED EDMUND PAPWORTH |
| 03/02/113 February 2011 | DIRECTOR APPOINTED LUCINDA JANE EDGE |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD FERRIS / 28/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SYBIL ELLEN PAPWORTH / 28/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL ELLEN PAPWORTH / 28/08/2010 |
| 11/05/1011 May 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 10/02/0610 February 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 227A WEST STREET FAREHAM HANTS PO16 0HZ |
| 05/09/055 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: ALBERMARLE HOUSE OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LB |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 09/12/869 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 14/08/8614 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | COMPANY NAME CHANGED JIG SAW LIMITED CERTIFICATE ISSUED ON 25/07/86 |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 8 LANDPORT TERRACE PORTSMOUTH HANTS |
| 10/07/8610 July 1986 | Miscellaneous |
| 10/07/8610 July 1986 | Miscellaneous |
| 25/03/8625 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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