UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL CONSOLIDATED GROUP LIMITED |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/06/1614 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/06/1523 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/06/1417 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 08/02/128 February 2012 | SECRETARY APPOINTED MR PETER JOHN MARSDEN WILLIAMS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY KAMLA GARDNER |
| 22/11/1122 November 2011 | AUDITOR'S RESIGNATION |
| 22/11/1122 November 2011 | AUDITOR'S RESIGNATION |
| 27/06/1127 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 16/06/1016 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 7 STAFFORD STREET LONDON W1S 4RT |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | AUDITOR'S RESIGNATION |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 15/10/0215 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | AMENDING FORM 88(2) OF 07/12/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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