THE UNIVERSAL TRUST CORPORATION

02393718
CUMBRIA HOUSE 16/20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN

Documents

Documents
Date Category Description Pages
10 Oct 2024 address Move Registers To Sail Company With New Address 1 Buy now
08 Oct 2024 address Change Sail Address Company With New Address 1 Buy now
28 Aug 2024 accounts Annual Accounts 7 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 7 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 officers Appointment of director (Jamie Paul Cosson) 2 Buy now
01 Nov 2022 officers Termination of appointment of director (Christopher David Piper) 1 Buy now
09 Sep 2022 accounts Annual Accounts 7 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2022 officers Appointment of director (Christopher David Piper) 2 Buy now
21 Feb 2022 officers Termination of appointment of director (David Christopher Livesey) 1 Buy now
21 Feb 2022 officers Termination of appointment of director (Jamie Paul Cosson) 1 Buy now
07 Sep 2021 accounts Annual Accounts 6 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 6 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Termination of appointment of director (Reginald Stephen Shipperley) 1 Buy now
13 Sep 2019 accounts Annual Accounts 6 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 accounts Annual Accounts 6 Buy now
22 Sep 2017 accounts Annual Accounts 6 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 10 Buy now
26 Aug 2016 officers Change of particulars for director (Mr Jamie Paul Cosson) 2 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
19 Nov 2015 auditors Auditors Resignation Company 1 Buy now
07 Jul 2015 accounts Annual Accounts 13 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 14 Buy now
20 Aug 2014 officers Change of particulars for director (Mr Richard John Twigg) 2 Buy now
23 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2014 annual-return Annual Return 5 Buy now
17 Apr 2014 officers Appointment of director (Mr Richard John Twigg) 2 Buy now
02 Jan 2014 officers Termination of appointment of director (David Mcmaster) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Martin Oliver) 1 Buy now
26 Sep 2013 accounts Annual Accounts 15 Buy now
02 Sep 2013 officers Termination of appointment of director (Stephen Moore) 1 Buy now
12 Jul 2013 officers Change of particulars for director (Mr Jamie Paul Cosson) 2 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Jamie Paul Cosson) 2 Buy now
25 Feb 2013 officers Appointment of director (Mr Stephen Norman Moore) 2 Buy now
28 Sep 2012 accounts Annual Accounts 17 Buy now
09 Aug 2012 officers Appointment of secretary (Mr Jamie Cosson) 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Andrew Barnes) 1 Buy now
04 Jul 2012 officers Termination of appointment of director (Adrian Gill) 1 Buy now
15 Jun 2012 annual-return Annual Return 6 Buy now
15 Jun 2012 officers Change of particulars for director (Mr David John Mcmaster) 2 Buy now
10 Jan 2012 officers Appointment of director (Mr Jamie Cosson) 2 Buy now
04 Oct 2011 accounts Annual Accounts 9 Buy now
14 Jun 2011 annual-return Annual Return 6 Buy now
14 Jun 2011 officers Termination of appointment of secretary (Anthony Neale) 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Anthony Neale) 1 Buy now
18 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2011 officers Appointment of director (Mr Adrian Stuart Gill) 2 Buy now
19 Apr 2011 officers Appointment of director (Mr Reginald Stephen Shipperley) 2 Buy now
18 Apr 2011 officers Termination of appointment of director (Andrew Crichton) 1 Buy now
18 Apr 2011 officers Appointment of director (Mr Martin James Oliver) 2 Buy now
18 Apr 2011 officers Appointment of director (Mr David Christopher Livesey) 2 Buy now
05 Apr 2011 officers Appointment of director (Mr Andrew Barnes) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Colin Phillips) 1 Buy now
21 Dec 2010 accounts Annual Accounts 13 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
08 Dec 2009 accounts Annual Accounts 14 Buy now
15 Jun 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
31 Mar 2009 accounts Annual Accounts 11 Buy now
21 Nov 2008 officers Director appointed mr colin jeffery phillips 2 Buy now
16 Jun 2008 accounts Annual Accounts 19 Buy now
09 Jun 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
21 May 2008 address Registered office changed on 21/05/2008 from 3 bentinck mews london W1U 2AH 1 Buy now
20 May 2008 officers Secretary appointed mr anthony derek neale 1 Buy now
20 May 2008 officers Appointment terminated director stephen whale 1 Buy now
20 May 2008 officers Appointment terminated secretary marylebone management services LIMITED 1 Buy now
20 May 2008 officers Director appointed mr anthony derek neale 1 Buy now
10 Jul 2007 annual-return Return made up to 09/06/07; full list of members 3 Buy now
05 Apr 2007 accounts Annual Accounts 20 Buy now
21 Aug 2006 annual-return Return made up to 09/06/06; full list of members 3 Buy now
04 Jan 2006 accounts Annual Accounts 19 Buy now
09 Sep 2005 annual-return Return made up to 09/06/05; full list of members 3 Buy now
09 Sep 2005 officers Director's particulars changed 1 Buy now
09 Sep 2005 officers Director's particulars changed 1 Buy now
09 Sep 2005 officers Director's particulars changed 1 Buy now
06 Jul 2005 officers New secretary appointed 1 Buy now
06 Jul 2005 officers Secretary resigned 1 Buy now
24 May 2005 officers Director resigned 1 Buy now
02 Mar 2005 mortgage Particulars of mortgage/charge 9 Buy now
30 Dec 2004 accounts Annual Accounts 21 Buy now
17 Jun 2004 annual-return Return made up to 09/06/04; full list of members 3 Buy now
21 Apr 2004 address Registered office changed on 21/04/04 from: medway house cantelupe road east grinstead west sussex RH19 3BJ 1 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
31 Dec 2003 accounts Accounting reference date extended from 31/03/04 to 31/05/04 1 Buy now
03 Nov 2003 accounts Annual Accounts 21 Buy now
10 Sep 2003 annual-return Return made up to 09/06/03; full list of members 8 Buy now
19 Jun 2003 address Registered office changed on 19/06/03 from: kings wharf 20-30 kings road reading berkshire RG1 3EX 1 Buy now
11 Apr 2003 officers Director's particulars changed 1 Buy now
25 Jul 2002 annual-return Return made up to 09/06/02; full list of members 7 Buy now
19 Jul 2002 officers New director appointed 4 Buy now
19 Jul 2002 officers New director appointed 3 Buy now
19 Jul 2002 officers New director appointed 3 Buy now