UNIVERSAL STONE LIMITED
Company number 02313739 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 22 Oct 2025 | Secretary's details changed for Sara Jane Geyer on 2025-10-21 · 1 page | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 1 Apr 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 1 Apr 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 4 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 14 Nov 2022 | Director's details changed for Mr. George Kenneth Donaldson on 2022-11-14 · 2 pages | View document |
| 16 Feb 2022 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 19 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / SARA JANE GEYER / 18/02/2019 | View document |
| 30 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 31 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHRISTOPHER WHELTON / 08/03/2016 | View document |
| 5 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 20 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 30 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 4 Jun 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 24 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 Sep 2011 | SECRETARY APPOINTED SARA JANE GEYER | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WHELTON | View document |
| 28 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARD | View document |
| 21 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 17/04/06; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2002 | RETURN MADE UP TO 17/04/02; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW | View document |
| 16 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jun 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 115 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT | View document |
| 23 Apr 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | View document |
| 11 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Jun 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: C/O BARRAT & CO 154 MERTON HALL RD WIMBLEDON LONDON SW19 3PZ | View document |
| 12 Jun 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS | View document |
| 17 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 15 May 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 28 Apr 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Dec 1991 | RETURN MADE UP TO 16/04/91; CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | DIRECTOR RESIGNED | View document |
| 29 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1991 | DIRECTOR RESIGNED | View document |
| 2 Aug 1991 | REGISTERED OFFICE CHANGED ON 02/08/91 FROM: 1 ST PETER'S ROAD BRAINTREE ESSEX CM7 6AN | View document |
| 10 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 132-136 ORMSIDE STREET PECKHAM LONDON SE15 1TF | View document |
| 23 Apr 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/03/90 | View document |
| 23 Apr 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 9 Apr 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/89 | View document |
| 5 Apr 1989 | COMPANY NAME CHANGED MODERNSHIRE LIMITED CERTIFICATE ISSUED ON 06/04/89 | View document |
| 30 Mar 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 30 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1989 | ALTER MEM AND ARTS 100289 | View document |
| 4 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |