UNIVERSE PAYMENTS LIMITED

05021694
FAWLEY HOUSE, 2 REGATTA PLACE MARLOW ROAD BOURNE END SL8 5TD

Documents

Documents
Date Category Description Pages
15 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2024 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 2024 change-of-name Change Of Name Notice 2 Buy now
20 Jun 2024 resolution Resolution 1 Buy now
17 Jun 2024 capital Return of Allotment of shares 3 Buy now
17 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2024 officers Appointment of director (Mr Anthony James Quirke) 2 Buy now
17 Jun 2024 officers Termination of appointment of director (Craig Anderson Strong) 1 Buy now
17 Jun 2024 officers Termination of appointment of director (Judy Amanda Happe) 1 Buy now
31 May 2024 accounts Annual Accounts 15 Buy now
12 Mar 2024 accounts Annual Accounts 15 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Craig Anderson Strong) 2 Buy now
25 Jan 2024 officers Change of particulars for director (Miss Judy Amanda Happe) 2 Buy now
07 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Change of particulars for director (Mr Craig Anderson Strong) 2 Buy now
01 Feb 2023 officers Change of particulars for director (Ms Judy Amanda Happe) 2 Buy now
17 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Oct 2022 accounts Annual Accounts 6 Buy now
12 Aug 2022 officers Termination of appointment of director (Julian David Wheatland) 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2022 officers Appointment of director (Ms Judy Amanda Happe) 2 Buy now
08 Mar 2022 officers Appointment of director (Mr Julian David Wheatland) 2 Buy now
08 Mar 2022 officers Termination of appointment of secretary (Joanne Strong) 1 Buy now
08 Mar 2022 officers Termination of appointment of director (Joanne Strong) 1 Buy now
08 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2022 officers Change of particulars for secretary (Mrs Joanne Strong) 1 Buy now
23 Feb 2022 officers Change of particulars for director (Mr Craig Anderson Strong) 2 Buy now
23 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2022 officers Change of particulars for director (Mrs Joanne Strong) 2 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 6 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 6 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 6 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2018 accounts Annual Accounts 9 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 10 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2016 accounts Annual Accounts 8 Buy now
29 Feb 2016 mortgage Statement of satisfaction of a charge 3 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
01 Apr 2015 accounts Annual Accounts 7 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
29 Oct 2014 accounts Annual Accounts 7 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
23 Nov 2013 mortgage Registration of a charge 13 Buy now
08 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2013 accounts Annual Accounts 9 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
21 Mar 2012 accounts Annual Accounts 7 Buy now
15 Feb 2012 annual-return Annual Return 3 Buy now
15 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 capital Return of Allotment of shares 4 Buy now
16 Jun 2011 resolution Resolution 1 Buy now
16 Mar 2011 accounts Annual Accounts 12 Buy now
23 Feb 2011 annual-return Annual Return 3 Buy now
23 Jul 2010 accounts Annual Accounts 11 Buy now
24 Feb 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 officers Change of particulars for director (Craig Strong) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Joanne Strong) 2 Buy now
23 Feb 2010 officers Change of particulars for secretary (Joanne Strong) 1 Buy now
15 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2009 accounts Annual Accounts 11 Buy now
21 Jan 2009 annual-return Return made up to 21/01/09; full list of members 4 Buy now
10 Apr 2008 accounts Annual Accounts 11 Buy now
30 Jan 2008 annual-return Return made up to 21/01/08; full list of members 2 Buy now
25 Mar 2007 accounts Annual Accounts 10 Buy now
07 Feb 2007 annual-return Return made up to 21/01/07; full list of members 7 Buy now
04 Jul 2006 accounts Annual Accounts 10 Buy now
27 Jan 2006 annual-return Return made up to 21/01/06; full list of members 7 Buy now
24 Nov 2005 accounts Annual Accounts 9 Buy now
19 Jul 2005 accounts Accounting reference date shortened from 31/03/05 to 31/01/05 1 Buy now
10 Jan 2005 annual-return Return made up to 21/01/05; full list of members 7 Buy now
26 Nov 2004 address Registered office changed on 26/11/04 from: mackenzie house coach & horses passage the pantiles tunbridge wells kent TN2 5NP 1 Buy now
18 Nov 2004 address Registered office changed on 18/11/04 from: 12 lonsdale gardens, tunbridge wells, kent TN1 1PA 1 Buy now
27 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
09 Mar 2004 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
09 Feb 2004 officers New director appointed 2 Buy now
09 Feb 2004 officers New director appointed 2 Buy now
09 Feb 2004 officers New secretary appointed 2 Buy now
09 Feb 2004 capital Ad 21/01/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
30 Jan 2004 officers Director resigned 1 Buy now
30 Jan 2004 officers Secretary resigned 1 Buy now
21 Jan 2004 incorporation Incorporation Company 16 Buy now