UNIVERSAL CONCEPTS (UK) LIMITED

03187977
CITYPOINT 16TH FLOOR ONE ROPEMAKER STREET LONDON EC2Y 9AW

Documents

Documents
Date Category Description Pages
29 May 2024 accounts Annual Accounts 6 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 6 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Annual Accounts 6 Buy now
27 Apr 2022 address Move Registers To Sail Company With New Address 1 Buy now
27 Apr 2022 address Change Sail Address Company With New Address 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 6 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Kirankumar Premchand Shah) 2 Buy now
18 Mar 2021 officers Change of particulars for director (Joseph John Patrick Kissane) 2 Buy now
18 Mar 2021 officers Change of particulars for secretary (Mr Kirankumar Premchand Shah) 1 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Jonathan James Diver) 2 Buy now
08 Jun 2020 accounts Annual Accounts 6 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 6 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 officers Termination of appointment of director (Richard King) 1 Buy now
06 Jun 2018 accounts Annual Accounts 6 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 accounts Annual Accounts 6 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 accounts Annual Accounts 5 Buy now
31 May 2016 annual-return Annual Return 8 Buy now
20 Apr 2016 officers Change of particulars for director (Richard King) 2 Buy now
28 Apr 2015 accounts Annual Accounts 5 Buy now
21 Apr 2015 annual-return Annual Return 8 Buy now
15 May 2014 accounts Annual Accounts 5 Buy now
07 May 2014 annual-return Annual Return 8 Buy now
07 May 2013 accounts Annual Accounts 5 Buy now
30 Apr 2013 annual-return Annual Return 8 Buy now
24 May 2012 accounts Annual Accounts 5 Buy now
04 May 2012 annual-return Annual Return 8 Buy now
26 May 2011 accounts Annual Accounts 5 Buy now
12 May 2011 annual-return Annual Return 8 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
27 May 2010 accounts Annual Accounts 5 Buy now
24 Mar 2010 officers Change of particulars for secretary (Kirankumar Premchand Shah) 3 Buy now
24 Mar 2010 officers Change of particulars for director (Richard King) 3 Buy now
24 Mar 2010 officers Change of particulars for director (Kirankumar Premchand Shah) 3 Buy now
24 Mar 2010 officers Change of particulars for director (Joseph John Patrick Kissane) 3 Buy now
24 Mar 2010 officers Change of particulars for director (Jonathan James Diver) 3 Buy now
03 Jun 2009 accounts Annual Accounts 6 Buy now
15 Apr 2009 annual-return Return made up to 15/04/09; full list of members 4 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP 1 Buy now
20 Jun 2008 accounts Annual Accounts 8 Buy now
22 Apr 2008 annual-return Return made up to 15/04/08; full list of members 7 Buy now
12 Jun 2007 accounts Annual Accounts 8 Buy now
27 Apr 2007 annual-return Return made up to 15/04/07; no change of members 5 Buy now
18 Dec 2006 auditors Auditors Resignation Company 1 Buy now
30 Jun 2006 accounts Annual Accounts 8 Buy now
08 May 2006 auditors Auditors Resignation Company 1 Buy now
03 May 2006 annual-return Return made up to 15/04/06; no change of members 5 Buy now
07 Jul 2005 accounts Annual Accounts 8 Buy now
26 Apr 2005 annual-return Return made up to 15/04/05; full list of members 7 Buy now
24 Sep 2004 officers Director's particulars changed 1 Buy now
06 Jul 2004 accounts Annual Accounts 8 Buy now
04 May 2004 annual-return Return made up to 15/04/04; full list of members 5 Buy now
14 Dec 2003 address Registered office changed on 14/12/03 from: 80 fleet street london EC4Y 1NA 1 Buy now
30 Jun 2003 accounts Annual Accounts 13 Buy now
01 May 2003 annual-return Return made up to 15/04/03; no change of members 5 Buy now
01 Jul 2002 accounts Annual Accounts 13 Buy now
02 May 2002 annual-return Return made up to 15/04/02; full list of members 7 Buy now
24 Apr 2002 accounts Annual Accounts 14 Buy now
21 May 2001 annual-return Return made up to 15/04/01; no change of members 5 Buy now
20 Sep 2000 accounts Annual Accounts 15 Buy now
07 Aug 2000 officers Director resigned 1 Buy now
03 Aug 2000 officers Director resigned 1 Buy now
15 May 2000 annual-return Return made up to 15/04/00; no change of members 10 Buy now
26 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
11 Oct 1999 officers Director resigned 1 Buy now
23 Sep 1999 officers Director resigned 1 Buy now
02 Sep 1999 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 1999 annual-return Return made up to 15/04/99; full list of members 10 Buy now
17 May 1999 address Registered office changed on 17/05/99 from: 80 fleet street london EC4Y 1EL 1 Buy now
18 Feb 1999 accounts Annual Accounts 14 Buy now
04 Feb 1999 mortgage Particulars of mortgage/charge 5 Buy now
16 Oct 1998 officers Director's particulars changed 1 Buy now
30 Sep 1998 accounts Accounting reference date extended from 30/04/99 to 31/08/99 1 Buy now
22 Sep 1998 officers New director appointed 2 Buy now
31 Jul 1998 officers New director appointed 3 Buy now
31 Jul 1998 officers New director appointed 3 Buy now
26 Jul 1998 address Registered office changed on 26/07/98 from: 4 grosvenor place london SW1X 7HJ 1 Buy now
26 Jul 1998 officers Secretary resigned 1 Buy now
26 Jul 1998 officers New secretary appointed;new director appointed 3 Buy now
26 Jul 1998 officers New director appointed 3 Buy now
25 Jul 1998 auditors Auditors Resignation Company 1 Buy now
15 May 1998 annual-return Return made up to 15/04/98; no change of members 5 Buy now
26 Oct 1997 accounts Annual Accounts 15 Buy now
21 Oct 1997 mortgage Particulars of mortgage/charge 4 Buy now
29 Aug 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 May 1997 annual-return Return made up to 15/04/97; full list of members 6 Buy now
02 May 1997 officers Secretary resigned 1 Buy now
02 May 1997 officers New secretary appointed 2 Buy now
15 Jul 1996 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 1996 mortgage Particulars of mortgage/charge 4 Buy now
12 May 1996 capital Ad 07/05/96--------- £ si 20000@1=20000 £ ic 5000/25000 2 Buy now