UNIVERSAL PILING AND CONSTRUCTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 14/03/2514 March 2025 | Full accounts made up to 2024-08-31 |
| 21/01/2521 January 2025 | Appointment of Mr Darren Macarthur-Bagnall as a director on 2025-01-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 08/07/248 July 2024 | Director's details changed for Mr Richard Alexander Lowe on 2024-06-18 |
| 30/05/2430 May 2024 | Full accounts made up to 2023-08-31 |
| 28/02/2428 February 2024 | Registration of charge 037285360008, created on 2024-02-21 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 22/09/2322 September 2023 | Amended full accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 08/03/238 March 2023 | Change of details for Mr Richard Alexander Lowe as a person with significant control on 2023-01-20 |
| 07/03/237 March 2023 | Director's details changed for Mr Richard Alexander Lowe on 2023-01-20 |
| 07/03/237 March 2023 | Change of details for Mr Richard Alexander Lowe as a person with significant control on 2023-01-20 |
| 07/03/237 March 2023 | Director's details changed for Mr Richard Alexander Lowe on 2023-01-20 |
| 04/09/204 September 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037285360004 |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037285360007 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037285360006 |
| 26/08/1926 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037285360005 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM UNIT 4 NUNN CLOSE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2HW |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 23/01/1823 January 2018 | ADOPT ARTICLES 12/01/2018 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | ARTICLES OF ASSOCIATION |
| 08/06/178 June 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 |
| 31/05/1731 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 150 |
| 26/05/1726 May 2017 | ALTER ARTICLES 10/05/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 130 |
| 27/10/1627 October 2016 | ARTICLES OF ASSOCIATION |
| 27/10/1627 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/161 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 19/05/1619 May 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037285360003 |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037285360004 |
| 01/04/151 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY TRACY TAYLOR |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037285360003 |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1413 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM UNIT 10, PROSPECT COURT NUNN CLOSE HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2HW ENGLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/04/1312 April 2013 | 09/03/13 NO CHANGES |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/06/121 June 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/04/117 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 26 RIDGEWOOD DRIVE CROMFORD MATLOCK DERBYSHIRE DE4 3RJ ENGLAND |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/03/1012 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER LOWE / 01/02/2010 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM DERWENT HOUSE 141-145 DALE ROAD MATLOCK DERBYSHIRE DE4 3LU |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOON TAYLOR / 31/10/2009 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACY TAYLOR / 31/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR RICHARD ALEXANDER LOWE |
| 28/08/0928 August 2009 | COMPANY NAME CHANGED ROB TAYLOR LIMITED CERTIFICATE ISSUED ON 29/08/09 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: GREENWICH HOUSE OLDE ENGLISH ROAD MATLOCK DERBYSHIRE DE4 3SA |
| 24/03/0324 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 15 ROSE END AVENUE CROMFORD MATLOCK DERBYSHIRE DE4 3QP |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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