UNIVERSAL CLOSURES LIMITED
Company number 05196216 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 4 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 15 Aug 2025 | Register inspection address has been changed from 30 Old Bailey London EC4M 7AU United Kingdom to Richardson Swift 11 Laura Place Bath Somerset BA2 4BL · 1 page | View document |
| 15 Aug 2025 | Director's details changed for Mr Rodney Malcolm Druitt on 2025-08-01 · 2 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Nov 2023 | Termination of appointment of Mark Smith as a director on 2023-11-20 · 1 page | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 3 Jul 2023 | Cessation of Rodney Malcolm Druitt as a person with significant control on 2016-04-06 · 1 page | View document |
| 3 Jul 2023 | Notification of Creanova Universal Closures Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 6 May 2022 | Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 3 Aug 2021 | Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 2020-11-01 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Rodney Malcolm Druitt on 2020-11-01 · 2 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 29 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 15/03/2020 | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 15/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 29/04/2016 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/05/2017 | View document |
| 3 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/05/2017 | View document |
| 1 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/04/2017 | View document |
| 1 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/04/2017 | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR MARK SMITH | View document |
| 14 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR AZIZA BOUDELLAL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 8 Oct 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 29/04/2016 | View document |
| 8 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 29/04/2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 4 Sep 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM DRUITT / 19/09/2012 | View document |
| 26 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED AZIZA BOUDELLAL | View document |
| 28 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/04/2014 | View document |
| 7 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/04/2014 | View document |
| 7 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 7 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/04/2014 | View document |
| 31 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 01/03/2013 | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 01/03/2013 | View document |
| 28 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 11 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 19 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 28/05/2012 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 28/05/2012 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM DRUITT / 30/04/2012 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 20/06/2012 | View document |
| 12 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 28 Feb 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE JAMES / 01/10/2009 | View document |
| 3 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010 | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010 | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 03/10/2009 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE JAMES / 03/10/2009 | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE DRUITT / 03/10/2009 | View document |
| 26 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE DRUITT / 03/10/2009 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Dec 2006 | £ NC 20000/500000 14/12/06 | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 24 BEVIS MARKS LONDON EC3A 7NR | View document |
| 8 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Oct 2005 | SECRETARY RESIGNED | View document |
| 26 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | COMPANY NAME CHANGED CREANOVA UNIVERSAL CLOSURES LIMI TED CERTIFICATE ISSUED ON 11/11/04 | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | COMPANY NAME CHANGED CREANOVA UNIVERSAL PRODUCTS LIMI TED CERTIFICATE ISSUED ON 08/10/04 | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2004 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |