UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MRS DIANA DYER BARTLETT |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUE ALEXANDER |
| 28/11/1428 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 26/09/1426 September 2014 | PREVEXT FROM 31/12/2013 TO 31/01/2014 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O COMS ACADEMY PLACE 1 - 9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ ENGLAND |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON ESSEX SS14 3GL |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1415 April 2014 | Annual return made up to 26 October 2013 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON MASSEY |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR DAVID BREITH |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MRS SUE ALEXANDER |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HATTON |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BREWER |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MASSEY |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR PHILIP JOHN HATTON |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR JOHN HADEN HARRIS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC GOOD |
| 12/11/1212 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR IAN DAVID BREWER |
| 30/05/1230 May 2012 | ADOPT ARTICLES 18/04/2012 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1130 November 2011 | SAIL ADDRESS CHANGED FROM: C/O J M CHAPMAN & CO 22 ST. ALBANS ROAD CODICOTE HITCHIN HERTFORDSHIRE SG4 8UT ENGLAND |
| 30/11/1130 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/11/1130 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHAPMAN |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'BYRNE |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HUNT |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY CHAPMAN |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HAYES |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MRS SHARON MASSEY |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 22 ST ALBANS ROAD CODICOTE HERTFORDSHIRE SG4 8UT |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR RAYMOND JOHN MASSEY |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR MARC JOHN GOOD |
| 10/05/1110 May 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/11/105 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/10/0930 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'BYRNE / 25/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK HUNT / 25/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL CHAPMAN / 25/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK HAYES / 25/10/2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR MARK PATRICK HAYES |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 19/07/0019 July 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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