UNIVERSAL PROPERTIES (EUROPE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 20/09/2320 September 2023 | Change of details for Mr Michael Francis Lyons as a person with significant control on 2023-09-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MRS PATRICIA MARY LYONS |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR DAVE CHRISTOPHER LYONS |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL LYONS |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MISS TRACEY CORMACK |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MRS CARLA LYONS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCIS LYONS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/09/1528 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 March 2011 |
| 23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL LYONS / 20/08/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/0929 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 8A HIGH STREET CRAYFORD KENT DA1 4HG |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05 |
| 09/09/049 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/07/0419 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS; AMEND |
| 04/03/044 March 2004 | COMPANY NAME CHANGED SHADOW TECHNOLOGIES INC. UK LIMI TED CERTIFICATE ISSUED ON 04/03/04 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 20/09/9620 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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