UNIVERSAL SEALANTS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Daniel Luke Lindsay as a director on 2025-06-01 |
| 03/06/253 June 2025 | Termination of appointment of William Pierce Budgell as a director on 2025-06-01 |
| 25/02/2525 February 2025 | Full accounts made up to 2024-05-31 |
| 14/10/2414 October 2024 | Change of details for Gjp Holdings Limited as a person with significant control on 2024-08-06 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 06/08/246 August 2024 | Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 2024-08-06 |
| 09/02/249 February 2024 | Full accounts made up to 2023-05-31 |
| 07/02/247 February 2024 | Termination of appointment of David Edward Marshall as a director on 2024-01-10 |
| 07/02/247 February 2024 | Appointment of David John Moore as a director on 2024-01-10 |
| 30/11/2330 November 2023 | Termination of appointment of Timothy Robert Whittaker as a director on 2023-11-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 15/09/2315 September 2023 | Appointment of Mr William Pierce Budgell as a director on 2023-09-04 |
| 20/06/2320 June 2023 | Appointment of Mr Eric Matthew Breiner as a director on 2023-06-01 |
| 02/03/232 March 2023 | Full accounts made up to 2022-05-31 |
| 24/01/2324 January 2023 | Termination of appointment of Tracey Hunnam as a secretary on 2022-12-31 |
| 24/01/2324 January 2023 | Appointment of Mr David Edward Marshall as a director on 2022-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/01/222 January 2022 | Full accounts made up to 2021-05-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/08/213 August 2021 | Change of details for Gjp Holdings Limited as a person with significant control on 2021-07-30 |
| 30/07/2130 July 2021 | Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 2021-07-30 |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID REIF |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED DAVID CHARLES DENNSTEADT |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / GJP HOLDINGS LIMITED / 20/03/2017 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD RICE |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 37 ST. MARGARET'S STREET CANTERBURY KENT CT1 2TU |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/02/164 February 2016 | AUDITOR'S RESIGNATION |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WINSLOW MOORE / 30/09/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE PAXTON / 30/09/2015 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SHEA / 25/02/2015 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGONIGLE |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN TAYLOR |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR SIMON GARRY TURNER |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR PATRICK SHEA |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O REEVES & CO LLP 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU UNITED KINGDOM |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE PAXTON / 22/10/2013 |
| 22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROLAND SIMPSON / 22/10/2013 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MRS KELLY HEWITSON |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PAXTON |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 10/10/2012 |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 10/10/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK E MCGONIGLE / 10/10/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT RICE / 10/10/2012 |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 11/10/2011 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 22/09/2010 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM C/O REEVES & NEYLAN 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU UNITED KINGDOM |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS |
| 15/03/1015 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED DAVID P REIF |
| 09/02/109 February 2010 | SECRETARY APPOINTED PAUL KELLY TOMPKINS |
| 09/02/109 February 2010 | DIRECTOR APPOINTED PAUL KELLY TOMPKINS |
| 09/02/109 February 2010 | DIRECTOR APPOINTED RONALD A RICE |
| 09/02/109 February 2010 | DIRECTOR APPOINTED GREGORY P MICHAEL |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MARK E MCGONIGLE |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM KINGSTON HOUSE 3 WALTON ROAD PATTINSON NORTH DISTRICT 15 WASHINGTON TYNE AND WEAR NE38 8QA |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE PAXTON |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAXTON |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | CURREXT FROM 31/03/2010 TO 31/05/2010 |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 513 DURHAM ROAD LOW FELL GATESHEAD TYNE AND WEAR NE9 5EY |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/956 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FIRST GAZETTE |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/11/8625 November 1986 | FIRST GAZETTE |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS |
| 30/04/8030 April 1980 | CERTIFICATE OF INCORPORATION |
| 30/04/8030 April 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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