UNIVERSAL RETIREMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
18/10/1618 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER LONG / 01/02/2016

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25/02/1625 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER LONG / 01/07/2014

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER LONG / 01/08/2013

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25/02/1425 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
UNIT 9 DENCORA HOUSE 34
WHITE HOUSE ROAD
IPSWICH
SUFFOLK
IP1 5LT
ENGLAND

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
OAKWOOD MANOR WEST HARLING ROAD
EAST HARLING
NORWICH
NR16 2SQ
UNITED KINGDOM

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22/02/1322 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN STAPLETON

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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11/04/1111 April 2011 INCREASE THE SHARE CAPITAL 10/02/2011

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22/03/1122 March 2011 DIRECTOR APPOINTED STEVEN WINSTON STAPLETON

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28/01/1128 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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