UNIVERSAL EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Director's details changed for Mr Richard William Gale on 2025-07-30 |
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 27/05/2527 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 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/01/215 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GALE / 25/05/2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 27/05/2027 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / KERRY GALE / 25/05/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/11/189 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/11/178 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/07/166 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/06/1524 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / KERRY GALE / 27/05/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GALE / 27/05/2014 |
| 04/06/144 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | PREVSHO FROM 31/05/2014 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GALE / 01/11/2013 |
| 04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / KERRY GALE / 01/11/2013 |
| 01/07/131 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/07/1211 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/06/1115 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/10/1012 October 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GALE / 27/05/2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/02/035 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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