UNIVERSAL PANELS & SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Micro company accounts made up to 2024-10-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/03/2416 March 2024 | Micro company accounts made up to 2023-10-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/03/235 March 2023 | Micro company accounts made up to 2022-10-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/02/2213 February 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/10/2122 October 2021 | Notification of Caroline Smith as a person with significant control on 2020-11-01 |
| 22/10/2122 October 2021 | Notification of Ray Smith as a person with significant control on 2020-11-01 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 22/10/2122 October 2021 | Cessation of Andrew John Chandler as a person with significant control on 2020-11-01 |
| 22/10/2122 October 2021 | Notification of Richard Franklin as a person with significant control on 2020-11-01 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/01/2015 January 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 118 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 12/04/1712 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR GEORGE SMITH |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANKLIN |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMITH |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SMITH |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHANDLER |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 24/10/1424 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 12/06/1412 June 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM FRANKLIN / 01/11/2011 |
| 31/05/1131 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND GRAHAM SMITH / 11/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN CHANDLER / 11/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLINE BARBARA SMITH / 11/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM FRANKLIN / 11/10/2009 |
| 11/07/0911 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHANDLER / 29/05/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SMITH / 19/05/2008 |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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