UNIVERCO LIMITED - History of Changes


DateDescription
2023-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-07 update account_category TOTAL EXEMPTION FULL => null
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-12 update statutory_documents DIRECTOR APPOINTED MS DIANA LOUISE MOODIE
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-30 update statutory_documents CESSATION OF LJ CAPITAL LIMITED AS A PSC
2018-10-30 update statutory_documents CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC
2018-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN BRABAZON PONSONBY
2018-10-11 update statutory_documents CESSATION OF VARSHA GOHIL AS A PSC
2018-10-07 delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2018-10-07 insert address 11 REDAN HOUSE 23 REDAN PLACE LONDON W2 4SA
2018-10-07 update registered_address
2018-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2018-08-02 update statutory_documents DIRECTOR APPOINTED MR TRISTAN BRABAZON PONSONBY
2018-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DE LA HAYE
2018-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LE CLAIRE
2018-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GAVEY
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW LE CLAIRE / 12/01/2018
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARSHA GOHIL
2017-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 23/06/2017
2017-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / QUADRANGLE TRUSTEE SERVICES LIMITED / 23/06/2017
2017-06-26 update statutory_documents CESSATION OF ANNE MARTIS AS A PSC
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-28 update statutory_documents DIRECTOR APPOINTED MR KENNETH ANDREW LE CLAIRE
2016-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT WARREN
2016-03-13 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-18 update statutory_documents 31/12/15 FULL LIST
2016-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DE LA HAYE / 18/02/2016
2016-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SCOTT WARREN / 18/02/2016
2016-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER GAVEY / 18/02/2016
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-09 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-06-09 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-05-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-08 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-13 update statutory_documents 31/12/14 FULL LIST
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SCOTT WARREN / 20/01/2014
2014-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER GAVEY / 01/10/2013
2014-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DE LA HAYE / 01/06/2012
2014-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER GAVEY / 20/01/2014
2014-01-22 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-15 update statutory_documents 31/12/12 FULL LIST
2013-01-02 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-01-10 update statutory_documents 31/12/11 FULL LIST
2012-01-03 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-14 update statutory_documents 31/12/10 FULL LIST
2011-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM REIFF & CO 5 WIGMORE STREET LONDON W1U 1HY
2010-10-13 update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-02-09 update statutory_documents 31/12/09 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DE LA HAYE / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SCOTT WARREN / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER GAVEY / 08/02/2010
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-03-11 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY TOUCHSTONE CPS
2008-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2008 FROM TOUCHSTONE CPS CASTLE HOUSE DAWSON ROAD MOUNT FARM BLETCHLEY MILTON KEYNES MK1 12Y
2008-12-19 update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-28 update statutory_documents DIRECTOR APPOINTED ANDREW MARK DE LA HAYE
2008-08-27 update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL SCOTT WARREN
2008-08-19 update statutory_documents DIRECTOR APPOINTED TIMOTHY CHRISTOPHER GAVEY
2008-08-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTIAAN DE BRUYN
2008-07-04 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM TOURCHSTONE CORPORATE PROPERTY SERVICES LTD SUITE B230 MACMILLAN HOUSE EASTBOURNE TERRA PADDINGTON LONDON W2 1FT
2008-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-08 update statutory_documents NEW SECRETARY APPOINTED
2007-11-08 update statutory_documents DIRECTOR RESIGNED
2007-11-08 update statutory_documents SECRETARY RESIGNED
2007-08-24 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM: PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX
2007-03-27 update statutory_documents SECRETARY RESIGNED
2007-03-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-20 update statutory_documents NEW SECRETARY APPOINTED
2006-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-02 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-16 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-09 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/01 FROM: C/O SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON SW11 4ND
2001-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-28 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 20 CONDUIT STREET LONDON W1R 9TD
2001-01-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-10 update statutory_documents DIRECTOR RESIGNED
2000-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-13 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-20 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 20 NEW BOND STREET LONDON W1Y 3PD
1998-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/95
1998-01-21 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-28 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-09 update statutory_documents AUDITOR'S RESIGNATION
1996-01-19 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-08 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-22 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-24 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-03 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-09 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-11 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-20 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-12 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-05-18 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1962-05-15 update statutory_documents INCREASE IN NOMINAL CAPITAL
1960-09-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION