UNIVERSAL GRAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/05/1523 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/07/1416 July 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/06/1213 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/05/113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA GOLUBCHENKO / 01/01/2010 |
| 26/01/1026 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED ELENA GOLUBCHENKO |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR OLEXIY GOLUBCHENKO |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM SHAW COTTAGE HOPHURST LANE CRAWLEY DOWN WEST SUSSEX RH20 4LN |
| 03/10/083 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLEXIY GOLUBCHENKO / 01/10/2008 |
| 03/10/083 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELENA GOLUBCHENKO / 01/10/2008 |
| 03/10/083 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 6 HEYWORTH RIDE, BOLNORE VILLAGE HAYWARDS HEATH WEST SUSSEX RH16 4TN |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: G OFFICE CHANGED 24/05/07 6 HEYWORTH RIDE BOLNORE VILLAGE HAYWARD'S HEATH WEST SUSSEX RH16 4TN |
| 24/05/0724 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 QUEEN ANNE HOUSE 4,6 & 8 NEW STREET LEICESTER LE1 5NR |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LE1 5NT |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/01/0415 January 2004 | � NC 20000/500000 12/12 |
| 15/01/0415 January 2004 | NC INC ALREADY ADJUSTED 12/12/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: G OFFICE CHANGED 23/04/01 PORTLAND TOWERS LEICESTER LEICESTERSHIRE LE2 2PG |
| 08/12/008 December 2000 | NC INC ALREADY ADJUSTED 25/11/00 |
| 08/12/008 December 2000 | � NC 100/20000 25/11/00 |
| 18/07/0018 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: G OFFICE CHANGED 26/06/00 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED NO.412 LEICESTER LIMITED CERTIFICATE ISSUED ON 22/05/00 |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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