UNIVERSAL PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR WALTER GARTH CLIVE BYARD |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET INGLIS |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR RONALD GILLIES INGLIS |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN INGLIS |
| 09/05/129 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/03/1123 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MRS JANET INGLIS |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD INGLIS |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GILLIES INGLIS / 20/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS; AMEND |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 12/03/9612 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/02/96 |
| 04/08/954 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ |
| 20/03/9520 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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