UNIVERSAL ROYALTIES LIMITED

Company number 00543807 · Monitor this company

Dissolved

105 filings

Date	Filing
5 Apr 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019	View document
15 Feb 2019	DORMANT RESOLUTION/COMPANY BUSINESS 23/01/2019	View document
7 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18	View document
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES	View document
12 Jan 2018	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM	View document
8 Jan 2018	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
5 Jan 2018	CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED	View document
8 Dec 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES	View document
27 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	View document
24 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR SEAN CONNOLLY	View document
3 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR PETER DICKINSON	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	View document
10 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	View document
4 Jan 2016	Annual return made up to 5 December 2015 with full list of shareholders	View document
11 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15	View document
18 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
10 Dec 2014	Annual return made up to 5 December 2014 with full list of shareholders	View document
27 Dec 2013	Annual return made up to 5 December 2013 with full list of shareholders	View document
24 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
21 Aug 2013	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED	View document
30 Apr 2013	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
12 Dec 2012	Annual return made up to 5 December 2012 with full list of shareholders	View document
26 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GODDARD DICKINSON / 12/11/2012	View document
1 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
12 Mar 2012	ANNOTATION	View document
25 Jan 2012	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM	View document
24 Jan 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
18 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
21 Dec 2011	Annual return made up to 5 December 2011 with full list of shareholders	View document
20 Dec 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 01/12/2011	View document
2 Mar 2011	SAIL ADDRESS CREATED	View document
18 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
18 Jan 2011	Annual return made up to 5 December 2010 with full list of shareholders	View document
29 Dec 2009	Annual return made up to 5 December 2009 with full list of shareholders	View document
18 Sep 2009	30/04/09 TOTAL EXEMPTION FULL	View document
23 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
12 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / SEAN CONNOLLY / 02/02/2009	View document
12 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER DICKINSON / 02/02/2009	View document
12 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLAY / 02/02/2009	View document
30 Jan 2009	REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD	View document
5 Dec 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	View document
2 Jan 2008	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
6 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
16 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
9 Jan 2007	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS	View document
3 Nov 2006	S366A DISP HOLDING AGM 30/04/06	View document
3 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
26 Jan 2006	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
13 Jan 2006	DIRECTOR RESIGNED	View document
13 Jan 2006	DIRECTOR RESIGNED	View document
4 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS	View document
26 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
23 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 2003	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS	View document
14 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
15 Jan 2003	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS	View document
5 Dec 2002	REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 20 BLACK FRIARS LANE LONDON ECHV 6HD	View document
4 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
12 Dec 2001	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS	View document
27 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
16 Feb 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
16 Jan 2001	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
27 Apr 2000	DIRECTOR RESIGNED	View document
3 Mar 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
10 Jan 2000	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS	View document
11 Dec 1998	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS	View document
19 Aug 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
14 Jan 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
30 Dec 1997	RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS	View document
18 Dec 1996	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS	View document
14 Nov 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
25 Jan 1996	RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS	View document
27 Oct 1995	FULL ACCOUNTS MADE UP TO 30/04/95	View document
26 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Dec 1994	RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS	View document
25 Oct 1994	FULL ACCOUNTS MADE UP TO 30/04/94	View document
20 Dec 1993	RETURN MADE UP TO 05/12/93; CHANGE OF MEMBERS	View document
8 Nov 1993	FULL ACCOUNTS MADE UP TO 30/04/93	View document
11 Aug 1993	DIRECTOR RESIGNED	View document
23 Dec 1992	RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS	View document
27 Aug 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
25 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Dec 1991	RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS	View document
10 Dec 1991	REGISTERED OFFICE CHANGED ON 10/12/91	View document
18 Oct 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
10 Dec 1990	FULL ACCOUNTS MADE UP TO 30/04/90	View document
10 Dec 1990	RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS	View document
17 Nov 1989	FULL ACCOUNTS MADE UP TO 30/04/89	View document
17 Nov 1989	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS	View document
23 Jan 1989	RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS	View document
23 Jan 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
6 Jan 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
6 Jan 1988	RETURN MADE UP TO 18/12/87; NO CHANGE OF MEMBERS	View document
28 Feb 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
28 Feb 1987	ANNUAL RETURN MADE UP TO 31/12/86	View document