UNIVERSAL CHOICE LTD.
Company Documents
| Date | Description |
|---|---|
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 27/11/1127 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1124 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOARDRULE LIMITED / 30/06/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: G OFFICE CHANGED 22/04/05 AVON HOUSE NEW BROAD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6NY |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: G OFFICE CHANGED 24/11/98 SHENSTONE TRADING EST UNIT 2 BLOCK 6 HALESOWEN WEST MIDLANDS B63 3XB |
| 17/07/9817 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/06/98 |
| 17/07/9817 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 15/07/9815 July 1998 | COMPANY NAME CHANGED UNIVERSAL VISION LTD. CERTIFICATE ISSUED ON 16/07/98 |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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