UNIVERSAL RESOURCES BUREAU LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/233 April 2023 | Termination of appointment of Alex Stephen Cleary as a director on 2023-03-30 |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM SEDULO ST PAUL'S HOUSE GROUND FLOOR 23 PARK SQUARE SOUTH LEEDS LS1 2ND |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM FOURTH FLOOR STOCKDALE HOUSE VICTORIA ROAD LEEDS LS6 1PF |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DARREN ROBERTS / 22/11/2017 |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DARREN ROBERTS / 22/11/2017 |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DARREN ROBERTS / 22/11/2017 |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DARREN ROBERTS / 22/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STEPHEN CLEARY / 22/11/2017 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / ALEX STEPHEN CLEARY / 22/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DARREN ROBERTS / 22/11/2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DARREN ROBERTS / 22/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DARREN ROBERTS / 22/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STEPHEN CLEARY / 22/11/2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DARREN ROBERTS / 08/12/2014 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STEPHEN CLEARY / 08/12/2014 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110014 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110015 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110016 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110013 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110009 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110010 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110011 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110012 |
| 27/11/1327 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110005 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110006 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110007 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110008 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/11/1228 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 25/11/1125 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED ALEX STEPHEN CLEARY |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACK |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 07/02/117 February 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 14/01/1114 January 2011 | 27/08/10 STATEMENT OF CAPITAL GBP 100 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED DAVID MACK |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADELE HOWARD |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 7 LONGWOOD CRESCENT SHADWELL LEEDS WEST YORKSHIRE LS17 8SR UNITED KINGDOM |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED CRAIG DARREN ROBERTS |
| 17/11/0917 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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