UNIVERSAL INSULATING PRODUCTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 24/11/2324 November 2023 | Change of details for Mr Anthony Littlehales as a person with significant control on 2016-04-06 |
| 24/11/2324 November 2023 | Change of details for Mr Nicholas Martin Davies as a person with significant control on 2016-04-06 |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 06/11/236 November 2023 | Notification of Wendy Davies as a person with significant control on 2023-10-20 |
| 06/11/236 November 2023 | Cessation of Kevin John Tomlinson as a person with significant control on 2023-10-20 |
| 06/11/236 November 2023 | Notification of Kevin Tomlinson as a person with significant control on 2016-04-06 |
| 31/08/2331 August 2023 | Registered office address changed from Unit 13 C/O Uk Hb Marketing Ltd Buntsford Drive the Court Yard Bromsgrove B60 3DJ England to Unit 13 C/O Vertali Ltd, Buntsford Drive the Courtyard Bromsgrove B60 3DJ on 2023-08-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 06/04/236 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 100 |
| 03/05/163 May 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/05/163 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 7500.00 |
| 03/05/163 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUBBARD |
| 14/04/1614 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 105 |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1511 November 2015 | COMPANY NAME CHANGED SOUTHDOWN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/11/15 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR ANTHONY LITTLEHALES |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR NICHOLAS MARTIN DAVIES |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HUBBARD |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 298 OLD BIRMINGHAM ROAD LICKEY BIRMINGHAM B45 8ES |
| 03/09/153 September 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 28/07/1528 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 23/07/1323 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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