UNIVERSAL OFFICE AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/04/1521 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MS DIANA DYER BARTLETT |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUE ALEXANDER |
| 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 |
| 28/03/1428 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MRS SUE ALEXANDER |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON MASSEY |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR DAVID BREITH |
| 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 | DIRECTOR APPOINTED MR PHILIP JOHN HATTON |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR JOHN HADEN HARRIS |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BREWER |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC GOOD |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MASSEY |
| 01/05/131 May 2013 | Annual return made up to 25 March 2013 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: 3 |
| 29/03/1229 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR RAYMOND JOHN MASSEY |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HUNT |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR URSULA JACOBS |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEVE |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR MARC JOHN GOOD |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MRS SHARON MASSEY |
| 06/06/116 June 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY CHAPMAN |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'BYRNE |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHAPMAN |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 22 ST ALBANS ROAD CODICOTE STEVENAGE HERTS,SG4 8UT |
| 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 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR REEVE / 24/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA MARY JACOBS / 24/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MRS URSULA MARY JACOBS |
| 24/04/0824 April 2008 | DIRECTOR RESIGNED TYRONE GARDNER |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/005 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/06/9815 June 1998 | NC INC ALREADY ADJUSTED 20/05/98 |
| 15/06/9815 June 1998 | � NC 1000/25000 20/05/98 RE ISS SHARES 20/05/98 |
| 15/06/9815 June 1998 | � NC 1000/25000 20/05/ |
| 14/05/9814 May 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/971 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/971 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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