UNIVERSAL FABRICATIONS (COVENTRY) LIMITED



Company Documents

DateDescription
16/06/2116 June 2021 Confirmation statement made on 2021-06-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOSEPH SMITH / 09/12/2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / UNIVERSAL FABRICATION HOLDINGS LIMITED / 06/06/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL FABRICATION HOLDINGS LIMITED

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31/05/1731 May 2017 31/05/17 TOTAL EXEMPTION FULL

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19/10/1619 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013708890013

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11/10/1611 October 2016 DIRECTOR APPOINTED MR CARL JOSEPH SMITH

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR CARL SMITH

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY KAY SMITH

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22/07/1622 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 May 2016

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23/07/1523 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOSEPH SMITH / 01/05/2015

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23/07/1523 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KAY SMITH / 01/05/2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/06/1417 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARL JOSEPH SMITH / 02/02/2014

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17/06/1417 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KAY SMITH / 02/02/2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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01/08/131 August 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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24/07/1224 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/06/1127 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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30/06/1030 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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31/05/1031 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 12B TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR

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14/07/0914 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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05/08/085 August 2008 SECRETARY'S CHANGE OF PARTICULARS / KAY SMITH / 04/02/2008

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARL SMITH / 04/02/2008

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05/08/085 August 2008 SECRETARY'S PARTICULARS KAY SMITH

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05/08/085 August 2008 DIRECTOR'S PARTICULARS CARL SMITH

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05/08/085 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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25/06/0725 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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09/06/069 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/06/0520 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0414 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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19/06/0319 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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25/06/0225 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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06/07/016 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/07/01

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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29/06/0029 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/0022 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 46 WEST BAR BANBURY OXFORDSHIRE OX16 9RZ

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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28/06/9928 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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06/07/986 July 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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05/07/975 July 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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30/08/9630 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9620 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/9618 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9614 June 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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20/06/9520 June 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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24/05/9524 May 1995 REGISTERED OFFICE CHANGED ON 24/05/95 FROM: EVERITT KERR &CO BICESTER ROAD LAUNTON BICESTER OXFORDSHIRE OX6 0DP

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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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14/07/9414 July 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/07/9414 July 1994 REGISTERED OFFICE CHANGED ON 14/07/94

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14/07/9414 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/9414 July 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

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14/07/9414 July 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 14/07/94

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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10/11/9310 November 1993 AUDITOR'S RESIGNATION

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18/10/9318 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/10/9318 October 1993 RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS

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18/10/9318 October 1993 RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/9331 May 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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22/05/9322 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9322 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9322 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9322 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9322 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/9218 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/9210 June 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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09/06/929 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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30/08/9130 August 1991 RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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22/04/9122 April 1991 RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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30/08/8930 August 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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27/01/8927 January 1989 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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27/11/8727 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/11/873 November 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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31/05/8731 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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31/03/8731 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8731 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/06/867 June 1986 REGISTERED OFFICE CHANGED ON 07/06/86 FROM: 69 DALTON ROAD BEDWORTH NUNEATON WARWICKSHIRE

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07/06/867 June 1986 REGISTERED OFFICE CHANGED ON 07/06/86 FROM: G OFFICE CHANGED 07/06/86 69 DALTON ROAD BEDWORTH NUNEATON WARWICKSHIRE

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07/06/867 June 1986 DIRECTOR'S PARTICULARS CHANGED

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07/06/867 June 1986 RETURN MADE UP TO 22/02/83; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 08/03/85; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 30/03/81; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 14/02/82; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 21/03/84; FULL LIST OF MEMBERS

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31/05/8531 May 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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31/05/8131 May 1981 FULL ACCOUNTS MADE UP TO 31/05/81

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26/05/7826 May 1978 CERTIFICATE OF INCORPORATION

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26/05/7826 May 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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