UNIVERSAL EXPORTS (SERVICES) LIMITED

01530527
UNIT 4 VENCOURT PLACE LONDON ENGLAND W6 9NU

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 19 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 19 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2022 accounts Annual Accounts 16 Buy now
05 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Sep 2021 officers Termination of appointment of secretary (Christopher Paul Meyering) 1 Buy now
19 Mar 2021 accounts Annual Accounts 15 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2019 accounts Annual Accounts 16 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2019 officers Appointment of director (Mr John Rigas) 2 Buy now
21 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2019 resolution Resolution 3 Buy now
09 Jan 2019 accounts Annual Accounts 6 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 6 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2017 accounts Annual Accounts 6 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2016 accounts Annual Accounts 6 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
19 Jan 2015 officers Termination of appointment of director (Patrick James John Byng) 1 Buy now
15 Jan 2015 accounts Annual Accounts 6 Buy now
05 Sep 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 6 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 accounts Annual Accounts 6 Buy now
10 Sep 2012 annual-return Annual Return 5 Buy now
08 Jan 2012 accounts Annual Accounts 6 Buy now
07 Sep 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2011 officers Appointment of director (Mr Patrick James John Byng) 2 Buy now
25 Mar 2011 accounts Annual Accounts 6 Buy now
23 Sep 2010 annual-return Annual Return 5 Buy now
20 May 2010 officers Termination of appointment of director (Justin Burley) 1 Buy now
01 Feb 2010 accounts Annual Accounts 5 Buy now
08 Sep 2009 annual-return Return made up to 10/08/09; full list of members 4 Buy now
08 Sep 2009 officers Secretary appointed mr christopher meyering 1 Buy now
08 Sep 2009 officers Appointment terminated secretary patrizia de santis 1 Buy now
18 May 2009 officers Appointment terminated director patrizia de santis 1 Buy now
18 Mar 2009 dissolution Withdrawal of application for striking off 1 Buy now
10 Mar 2009 gazette Gazette Notice Voluntary 1 Buy now
26 Feb 2009 dissolution Application for striking-off 1 Buy now
13 Oct 2008 annual-return Return made up to 10/08/08; full list of members 4 Buy now
15 Jul 2008 accounts Annual Accounts 5 Buy now
03 Jul 2008 officers Appointment terminated secretary fiona morrison 1 Buy now
03 Jul 2008 officers Secretary appointed patrizia de santis 2 Buy now
03 Feb 2008 accounts Annual Accounts 5 Buy now
28 Aug 2007 annual-return Return made up to 10/08/07; full list of members 3 Buy now
28 Aug 2007 address Location of register of members 1 Buy now
11 Aug 2007 officers New director appointed 2 Buy now
11 Aug 2007 officers New director appointed 2 Buy now
11 Aug 2007 officers Director resigned 1 Buy now
07 Feb 2007 accounts Annual Accounts 5 Buy now
13 Sep 2006 annual-return Return made up to 10/08/06; full list of members 7 Buy now
23 Aug 2006 accounts Annual Accounts 9 Buy now
13 Jan 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
14 Sep 2005 annual-return Return made up to 10/08/05; full list of members 7 Buy now
18 Aug 2005 officers New director appointed 2 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
04 Feb 2005 accounts Annual Accounts 9 Buy now
07 Sep 2004 annual-return Return made up to 10/08/04; full list of members 7 Buy now
19 Apr 2004 officers Director's particulars changed 1 Buy now
10 Jan 2004 accounts Annual Accounts 9 Buy now
15 Sep 2003 annual-return Return made up to 10/08/03; full list of members 7 Buy now
07 Jan 2003 accounts Annual Accounts 11 Buy now
06 Dec 2002 annual-return Return made up to 10/08/02; full list of members 7 Buy now
29 Mar 2002 officers Director resigned 1 Buy now
29 Mar 2002 officers New director appointed 2 Buy now
20 Dec 2001 accounts Annual Accounts 10 Buy now
27 Sep 2001 annual-return Return made up to 10/08/01; full list of members 6 Buy now
21 Jun 2001 officers Director resigned 1 Buy now
20 Apr 2001 address Registered office changed on 20/04/01 from: 23 albemarle street london W1X 4AS 1 Buy now
09 Apr 2001 officers New director appointed 2 Buy now
08 Mar 2001 auditors Auditors Resignation Company 1 Buy now
29 Jan 2001 accounts Annual Accounts 12 Buy now
15 Jan 2001 officers Director resigned 1 Buy now
28 Nov 2000 officers New director appointed 3 Buy now
26 Oct 2000 annual-return Return made up to 10/08/00; full list of members 8 Buy now
13 Oct 2000 officers Director resigned 1 Buy now
08 Sep 2000 officers Director resigned 1 Buy now
21 Aug 2000 officers Director's particulars changed 1 Buy now
01 Aug 2000 officers New director appointed 2 Buy now
26 Jul 2000 officers Director resigned 1 Buy now
02 Jun 2000 officers New director appointed 2 Buy now
07 Mar 2000 accounts Annual Accounts 18 Buy now
07 Jan 2000 accounts Delivery ext'd 3 mth 31/03/99 2 Buy now
28 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
28 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
26 Oct 1999 officers New director appointed 2 Buy now