UNIVERSAL IMAGES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-09 with updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM MOULSHAM MILL PARKWAY CHELMSFORD CM2 7PX |
| 11/05/2011 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 02/04/182 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 12/05/1712 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELMAN |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NOLAN POPE / 01/08/2015 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MRS RUTH HYTRY SINCLAIR |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE SINCLAIR |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SINCLAIR |
| 14/11/1414 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1414 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM RIVERS HOUSE 7TH FLOOR 127-129 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR DANIEL JOSEPH RUSSELMAN |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1316 January 2013 | DISS40 (DISS40(SOAD)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1115 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NOLAN POPE / 14/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR SINCLAIR / 14/09/2011 |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ARTHUR SINCLAIR / 14/09/2011 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 2 BRETON HOUSE THE BARBICAN LONDON GREATER LONDON EC2Y 8DQ |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 563 BEN JONSON HOUSE THE BARBICAN LONDON GREATER LONDON EC2Y 8NH |
| 15/09/1015 September 2010 | 20/08/10 NO CHANGES |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/04/1026 April 2010 | STRIKING OFF ACTION DISCONTINUED 16/02/10 |
| 17/03/1017 March 2010 | Annual return made up to 20 August 2009 with full list of shareholders |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 1ST FLOOR, 71 LEONARD STREET LONDON EC2A 4QU |
| 16/02/1016 February 2010 | FIRST GAZETTE |
| 20/08/0820 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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