UNIVERSALPROCON LIMITED
Company number 01820427 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Feb 2022 | Voluntary strike-off action has been suspended | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 29 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 1 Oct 2021 | Statement of capital on 2021-10-01 · 3 pages | View document |
| 30 Sep 2021 | SH20 · 2 pages | View document |
| 30 Sep 2021 | Resolutions · 2 pages | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | CAP-SS · 2 pages | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR ALBERT JOSEPH PAVUCEK | View document |
| 11 Apr 2019 | SECRETARY APPOINTED OLADOYIN DUROJAIYE | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARTIN BAINBRIDGE | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 14 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 3 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 20 Nov 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Nov 2015 | REDUCE ISSUED CAPITAL 27/10/2015 | View document |
| 20 Nov 2015 | SOLVENCY STATEMENT DATED 27/10/15 | View document |
| 20 Nov 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MRS NICOLA BURNS | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE ABBOTT | View document |
| 21 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CORBIN | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCINTOSH | View document |
| 29 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 25 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA HADJIANDREA · 1 page | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 Nov 2010 | SECRETARY APPOINTED STEPHEN MARTIN BAINBRIDGE | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY NEVILLE ACASTER | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED DENISE MARIA ABBOTT | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALISON HADJIANDREA / 11/03/2010 · 2 pages | View document |
| 11 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE ISTED | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED FIONA ALISON HADJIANDREA LOGGED FORM | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED FIONA ALISON HADJIANDREA | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2008 | ALTER MEMORANDUM 23/08/1984 | View document |
| 30 Sep 2008 | COMPANY NAME CHANGED UNIVERSAL CONFERENCE AND INCENTIVE TRAVEL LIMITED CERTIFICATE ISSUED ON 30/09/08 | View document |
| 23 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM UNIVERSAL HOUSE 11 ST LAURENCE WAY SLOUGH BERKSHIRE SL1 2EA | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN SCHNEIDER | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK COLLINS | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED GRAHAM MCINTOSH | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED SAMANTHA CORBIN | View document |
| 6 Jun 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 1 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: UNIVERSAL HOUSE 20-22 HIGH STREET IVER BUCKINGHAMSHIRE SL0 9NG | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 24 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Apr 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Apr 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Apr 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 29 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | View document |
| 23 Apr 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Apr 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2002 | NC INC ALREADY ADJUSTED 28/11/01 | View document |
| 7 Jan 2002 | £ NC 30000/44500 28/11/ | View document |
| 13 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 15 Apr 2000 | ALTERMEMORANDUM04/04/00 | View document |
| 15 Apr 2000 | DIRECTOR RESIGNED | View document |
| 15 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Apr 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/04/00 | View document |
| 14 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | View document |
| 14 Jan 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | View document |
| 20 Aug 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS | View document |
| 8 Mar 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 | View document |
| 11 Jan 1996 | S386 DISP APP AUDS 02/01/96 | View document |
| 11 Jan 1996 | S366A DISP HOLDING AGM 02/01/96 | View document |
| 11 Jan 1996 | S252 DISP LAYING ACC 02/01/96 | View document |
| 15 Mar 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 | View document |
| 7 Mar 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 | View document |
| 16 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 | View document |
| 10 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 23 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 | View document |
| 12 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 | View document |
| 28 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 28 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jan 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: 21A WINDSOR STREET UXBRIDGE MIDDLESEX UB81 AB | View document |
| 2 May 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS | View document |
| 16 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS | View document |
| 4 Jan 1989 | CAPIT £29000 02/12/88 | View document |
| 12 Dec 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 | View document |
| 15 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 25 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Sep 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: MARKET HOUSE HIGH STREET UXBRIDGE M'SEX | View document |
| 23 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 12 Feb 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS | View document |
| 22 Jan 1987 | DIRECTOR RESIGNED | View document |
| 15 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 19 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 30 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |