UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED

Company number 04231191 ·

Active

80 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
4 Dec 2025 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
12 Aug 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
10 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
25 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
14 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
14 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL CONSOLIDATED GROUP LIMITED View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
23 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
6 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
29 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
18 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
16 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
8 Feb 2012 SECRETARY APPOINTED MR PETER JOHN MARSDEN WILLIAMS View document
7 Feb 2012 APPOINTMENT TERMINATED, SECRETARY KAMLA GARDNER View document
22 Nov 2011 AUDITOR'S RESIGNATION View document
22 Nov 2011 AUDITOR'S RESIGNATION View document
27 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
31 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
16 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
26 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
12 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
12 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
15 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
27 Feb 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 7 STAFFORD STREET LONDON W1S 4RT View document
11 Feb 2008 SECRETARY RESIGNED View document
11 Feb 2008 NEW SECRETARY APPOINTED View document
21 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
4 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
13 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
3 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
30 Jun 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
15 Mar 2005 AUDITOR'S RESIGNATION View document
15 Mar 2005 DIRECTOR RESIGNED View document
14 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
5 Jul 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
30 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
9 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
10 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
15 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
10 Apr 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 View document
10 Apr 2002 DIRECTOR RESIGNED View document
10 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2001 AMENDING FORM 88(2) OF 07/12/01 View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
15 Jun 2001 NEW SECRETARY APPOINTED View document
15 Jun 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 DIRECTOR RESIGNED View document
12 Jun 2001 SECRETARY RESIGNED View document
8 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document