UNIVERSAL TTR LIMITED

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DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-09 with updates

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-09 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-28

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13/07/2313 July 2023 Confirmation statement made on 2023-06-09 with updates

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-28

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11/10/2211 October 2022 Registered office address changed from 570-572 Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2022-10-11

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-06-28

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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26/06/2026 June 2020 29/06/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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27/03/2027 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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27/06/1927 June 2019 29/06/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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26/01/1826 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM ST MARYS STUDIOS ST MARYS ROAD BOWDON CHESHIRE WA14 2PL

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/07/0726 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/08/0424 August 2004 RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/07/039 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/06/0216 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/03/0212 March 2002 DIRECTOR RESIGNED

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12/03/0212 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0128 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/08/9925 August 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/9811 June 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 SECRETARY RESIGNED

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11/06/9811 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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09/06/989 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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