UNIVERSAL EXPORT LIMITED
Company number 03376179 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Change of details for a person with significant control · 2 pages | View document |
| 27 May 2026 | Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 80 Coleman Street London EC2R 5BJ on 2026-05-27 · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-27 with updates · 5 pages | View document |
| 27 May 2026 | Director's details changed for Mr Richard William Gale on 2026-05-27 · 2 pages | View document |
| 17 Nov 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 17 Nov 2025 | Resolutions · 1 page | View document |
| 13 Nov 2025 | Appointment of Mr James Albert David England as a director on 2025-10-30 · 2 pages | View document |
| 12 Nov 2025 | Cessation of Richard William Gale as a person with significant control on 2025-10-30 · 1 page | View document |
| 12 Nov 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 80 Coleman Street London EC2R 5BJ on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of Kerry Gale as a secretary on 2025-10-30 · 1 page | View document |
| 12 Nov 2025 | Cessation of Kerry Gale as a person with significant control on 2025-10-30 · 1 page | View document |
| 12 Nov 2025 | Notification of Ortecha Group Limited as a person with significant control on 2025-10-30 · 2 pages | View document |
| 5 Nov 2025 | Registration of charge 033761790001, created on 2025-10-30 · 11 pages | View document |
| 2 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 12 Aug 2025 | Change of details for Mr Richard William Gale as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Aug 2025 | Change of details for Kerry Gale as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jul 2025 | Director's details changed for Mr Richard William Gale on 2025-07-30 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 27 May 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-05-27 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GALE / 25/05/2020 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 27 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / KERRY GALE / 25/05/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Jul 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 24 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / KERRY GALE / 27/05/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GALE / 27/05/2014 | View document |
| 27 May 2014 | PREVSHO FROM 31/05/2014 TO 30/04/2014 | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GALE / 01/11/2013 | View document |
| 4 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / KERRY GALE / 01/11/2013 | View document |
| 1 Jul 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Jul 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Oct 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GALE / 27/05/2008 | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 5 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1997 | DIRECTOR RESIGNED | View document |
| 6 Jun 1997 | SECRETARY RESIGNED | View document |
| 6 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |