UNIVERSAL ESTATES & DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-15 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-02-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-15 with no updates

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23/11/2123 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 Compulsory strike-off action has been discontinued

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21/11/2121 November 2021 Confirmation statement made on 2021-02-15 with no updates

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 SAIL ADDRESS CREATED

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WLADYSLAW KWIATKOWSKI / 01/01/2010

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONI PAWET KWIATKOWSKI / 01/01/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI PAWET KWIATKOWSKI / 01/01/2010

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16/03/1016 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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29/04/0829 April 2008 DIRECTOR APPOINTED MR ANTONI PAWET KWIATKOWSKI

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25/04/0825 April 2008 GBP IC 92032/82345 28/02/08 GBP SR 9687@1=9687

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15/04/0815 April 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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31/03/0831 March 2008 SECRETARY APPOINTED MR ANTONI PAWET KWIATKOWSKI

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31/03/0831 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 APPOINTMENT TERMINATED SECRETARY ANNA KWIATKOWSKI

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30/05/0730 May 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/08/0621 August 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/01/0427 January 2004 PARTIC OF MORT/CHARGE *****

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03/01/043 January 2004 PARTIC OF MORT/CHARGE *****

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21/11/0321 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/11/0310 November 2003 NEW SECRETARY APPOINTED

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05/08/035 August 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/03/0114 March 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/02/0022 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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25/11/9925 November 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/02/9817 February 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/02/9726 February 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 DIRECTOR'S PARTICULARS CHANGED

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/06/9625 June 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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12/12/9512 December 1995 SECRETARY RESIGNED

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05/12/955 December 1995 RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS

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05/12/955 December 1995 NC INC ALREADY ADJUSTED 16/02/95

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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05/12/955 December 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/955 December 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 5 ALBYN PLACE EDINBURGH EH2 4NJ

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05/12/955 December 1995 £ NC 100/200000 16/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/04/9415 April 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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01/10/931 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/06/9324 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/06/9324 June 1993 REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 5 COATES CRESCENT EDINBURGH EH3 7AL

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23/06/9323 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9315 March 1993 COMPANY NAME CHANGED SCOTIADEAN LIMITED CERTIFICATE ISSUED ON 16/03/93

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15/02/9315 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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