UNIVERSAL CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CESSATION OF WASSIM RAPHAEL PUTRUS TAPPUNI AS A PSC |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WASSIM TAPPUNI |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHADA TAPPUNI |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/11/148 November 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 28/09/1428 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/07/1320 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GHADA TAPPUNI / 01/10/2009 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 113A BURDON LANE CHEAM SUTTON SURREY SM2 7DB |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED UNIVERSAL CONTRACTS (UK) LIMITED CERTIFICATE ISSUED ON 28/06/00 |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 113A BURDON LANE CHEAM SUTTON SURREY SM2 7DB |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 204 WORPLE ROAD LONDON SW20 8PN |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | COMPANY NAME CHANGED ELEGANCE LIMITED CERTIFICATE ISSUED ON 17/07/92 |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 |
| 26/09/9026 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/908 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 124/130 SEYMOUR PLACE LONDON W1H 6AA |
| 09/02/909 February 1990 | AUDITOR'S RESIGNATION |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | SECRETARY RESIGNED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | NEW SECRETARY APPOINTED |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 02/02/892 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/899 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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