UNIVERSAL WORLDEVENTS COMMUNICATIONS LIMITED

Company Documents

DateDescription
22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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20/05/1620 May 2016 SECOND FILING FOR FORM CH01

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04/04/164 April 2016 CHANGE PERSON AS DIRECTOR

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/08/158 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/07/1417 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCINTOSH

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/07/1323 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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25/06/1325 June 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/07/1219 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/01/129 January 2012 APPOINTMENT TERMINATED, SECRETARY JEREMY WILSON

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25/10/1125 October 2011 DIRECTOR APPOINTED GRAHAM MILLAN MCINTOSH

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10/08/1110 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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10/08/1110 August 2011 CURRSHO FROM 30/11/2011 TO 30/09/2011

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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01/03/111 March 2011 COMPANY NAME CHANGED WORLD EVENT COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 01/03/11

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01/02/111 February 2011 PREVSHO FROM 31/12/2010 TO 30/11/2010

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17/01/1117 January 2011 DIRECTOR APPOINTED STEPHEN BAINBRIDGE

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06/12/106 December 2010 DIRECTOR APPOINTED GRAHAM MCINTOSH

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM
SUMMIT HOUSE
WOODLAND PARK
CLECKHEATON BRADFORD
WEST YORKSHIRE
BD19 6BW

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEENE

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06/12/106 December 2010 AUDITOR'S RESIGNATION

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02/12/102 December 2010 SECRETARY'S CHANGE OF PARTICULARS / JEREMY SIMON WILSON / 23/10/2010

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15/09/1015 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/07/0917 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/07/0825 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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24/06/0824 June 2008 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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24/07/0724 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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22/06/0722 June 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/08/0622 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS; AMEND

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09/08/069 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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17/01/0617 January 2006 SECRETARY RESIGNED

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02/12/052 December 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/07/0426 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/07/0324 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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17/09/0217 September 2002 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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17/09/0217 September 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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17/09/0217 September 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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23/08/0223 August 2002 SECRETARY RESIGNED

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23/08/0223 August 2002 DIRECTOR RESIGNED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 NEW SECRETARY APPOINTED

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23/08/0223 August 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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