UNIVERSAL PLASTICS LIMITED
Company number 05306332 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 5 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 22 Jul 2025 | Registration of charge 053063320005, created on 2025-07-17 · 13 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Director's details changed for Mr Malcolm John Wright on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Change of details for Mr William Anthony Powell as a person with significant control on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Change of details for Mrs Verlie Una Wright as a person with significant control on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Change of details for Mr Malcolm John Wright as a person with significant control on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Change of details for Mr William Anthony Powell as a person with significant control on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Director's details changed for Mrs Verlie Una Wright on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Director's details changed for Mr William Anthony Powell on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Secretary's details changed for Mr Malcolm John Wright on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Director's details changed for Mr William Anthony Powell on 2022-12-21 · 2 pages | View document |
| 27 Oct 2022 | Director's details changed for Mrs Tracy Verlie Bourne on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Director's details changed for Mr Matthew Bourne on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Director's details changed for Mrs Tracy Verlie Bourne on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Director's details changed for Mr Matthew Bourne on 2022-10-27 · 2 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY POWELL / 10/12/2018 | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY POWELL / 10/12/2018 | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MRS VERLIE UNA WRIGHT | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053063320004 | View document |
| 7 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN WRIGHT / 31/03/2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN WRIGHT / 31/03/2016 | View document |
| 19 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WRIGHT / 13/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN WRIGHT / 13/01/2010 | View document |
| 9 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WRIGHT / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY POWELL / 07/12/2009 | View document |
| 18 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 36 WORTON ROCK, VICAR STREET DUDLEY WEST MIDLANDS DY2 8RG | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2008 | RETURN MADE UP TO 07/12/07; CHANGE OF MEMBERS; AMEND | View document |
| 4 Jan 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2007 | SECRETARY RESIGNED | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: WORTON ROCK CHURCHFIELD HOUSE 36 VICAR STREET DUDLEY WEST MIDLANDS DY2 8RG | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG | View document |
| 7 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |