UNIVERSAL EXECUTIVE PROPERTIES LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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18/06/2518 June 2025 Change of details for Mr Nicholas Stuart Marlow as a person with significant control on 2025-06-18

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18/06/2518 June 2025 Registered office address changed from Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT United Kingdom to 14 Fordington Dairy Athelstan Road Dorchester Dorset DT1 1FD on 2025-06-18

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18/06/2518 June 2025 Director's details changed for Mr Nicholas Stuart Marlow on 2025-06-18

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14/03/2514 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-15 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2022-01-01

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19/01/2219 January 2022 Memorandum and Articles of Association

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19/01/2219 January 2022 Cessation of Juliet Iglesia Marlow as a person with significant control on 2022-01-01

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19/01/2219 January 2022 Cessation of Nika Kirstie Marlow as a person with significant control on 2022-01-01

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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13/01/2213 January 2022 Micro company accounts made up to 2021-08-31

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11/01/2211 January 2022 Change of details for Mrs Juliet Iglesia Marlow as a person with significant control on 2020-09-28

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11/01/2211 January 2022 Change of details for Miss Nika Kirstie Marlow as a person with significant control on 2020-09-28

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11/01/2211 January 2022 Change of details for Mrs Juliet Iglesia Marlow as a person with significant control on 2020-09-28

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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27/10/2027 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART MARLOW / 06/04/2020

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27/10/2027 October 2020 PSC'S CHANGE OF PARTICULARS / MISS NIKA KIRSTIE MARLOW / 29/06/2020

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27/10/2027 October 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STUART MARLOW / 06/04/2020

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27/10/2027 October 2020 PSC'S CHANGE OF PARTICULARS / MRS JULIET IGLESIA MARLOW / 28/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STUART MARLOW / 31/10/2018

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET IGLESIA MARLOW

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKA KIRSTIE MARLOW

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16/08/1816 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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