UNIVERSAL DESIGN STUDIO LIMITED
Company number 04231346 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 4 Aug 2026 | Appointment of Geoffrey Robertson Northcott as a director on 2026-08-03 · 2 pages | View document |
| 4 Aug 2026 | Appointment of Maureen Anne Casteel as a director on 2026-08-03 · 2 pages | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 5 pages | View document |
| 20 Jan 2026 | Termination of appointment of Jonathan Neil Eggar as a director on 2026-01-02 · 1 page | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 10 Sep 2025 | Director's details changed for Jason Osgerby on 2025-09-09 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 22 Nov 2024 | Termination of appointment of Ajaz Khowaj Quoram Ahmed as a director on 2024-10-16 · 1 page | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 17 Jul 2024 | Termination of appointment of Alistair Ingram Chalmers Smith as a director on 2024-03-01 · 1 page | View document |
| 24 Jun 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Jonathan Neill Eggar on 2020-06-06 · 2 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 10 Jan 2023 | Appointment of Alexander Ashby as a director on 2023-01-10 · 2 pages | View document |
| 28 Dec 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 22 Dec 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 · 1 page | View document |
| 12 Jul 2021 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 12 Jul 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS | View document |
| 15 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ ENGLAND | View document |
| 2 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 21 Jun 2018 | ADOPT ARTICLES 12/06/2018 | View document |
| 14 Jun 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 13 Jun 2018 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR AJAZ KHOWAJ QUORAM AHMED | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR JON NEIL EGGAR | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD | View document |
| 13 Jun 2018 | CESSATION OF JAY OSGERBY AS A PSC | View document |
| 13 Jun 2018 | CESSATION OF EDWARD SIMON DOMINIC BARBER AS A PSC | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 4 CROXTED MEWS CROXTED ROAD LONDON SE24 9DA | View document |
| 1 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Mar 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY OSGERBY | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders · 5 pages | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 5 pages | View document |
| 31 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM GROUND FLOOR 35-42 CHARLOTTE ROAD LONDON EC2A 3PG | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Aug 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY JASON OSGERBY | View document |
| 4 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Aug 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON DOMINIC BARBER / 01/10/2009 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON OSGERBY / 01/10/2009 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jan 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 22 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CLARKE | View document |
| 24 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | NC INC ALREADY ADJUSTED 30/11/05 | View document |
| 13 May 2008 | S-DIV | View document |
| 13 May 2008 | GBP NC 100/200 30/11/2005 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 56 BLENHEIM CRESCENT LONDON W11 1NY | View document |
| 12 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 7 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 56 BLENHEIM CRESCENT LONDON W11 1NY | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | SECRETARY RESIGNED | View document |
| 12 Jun 2001 | DIRECTOR 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 |