UNIVERSAL PROMOTIONS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-08 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-03 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-06-07 update num_mort_outstanding 13 => 1
2023-06-07 update num_mort_satisfied 22 => 34
2023-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2023-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2023-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2023-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2023-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2023-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009198140035
2023-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2023-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2023-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2023-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2023-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2023-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN RACHEL BARNARD WESTON / 20/12/2021
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES
2022-11-01 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-18 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-02-08 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-08 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-12-29 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-14 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-15 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-12-10 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-03 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2016-12-21 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-21 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-25 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-12 delete address 1ST FLOOR THE SYMS BUILDING BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE ENGLAND SN14 6LH
2016-02-12 insert address 1ST FLOOR THE SYMS BUILDING BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6LH
2016-02-12 update registered_address
2016-02-12 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-02-12 update returns_next_due_date 2016-01-08 => 2017-01-08
2016-01-08 update statutory_documents 11/12/15 FULL LIST
2016-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BARNARD / 08/01/2016
2016-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN RACHEL BARNARD WESTON / 08/01/2016
2016-01-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES BARNARD / 08/01/2016
2015-12-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-09 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-07-10 delete address 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS
2015-07-10 insert address 1ST FLOOR THE SYMS BUILDING BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE ENGLAND SN14 6LH
2015-07-10 update registered_address
2015-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS
2015-02-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-02-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2015-01-14 update statutory_documents 11/12/14 FULL LIST
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TEMPLE BARNARD / 10/12/2014
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-31 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-09-07 update num_mort_charges 34 => 35
2014-09-07 update num_mort_outstanding 12 => 13
2014-08-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009198140035
2014-02-07 delete address 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE ENGLAND SN15 3RS
2014-02-07 insert address 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-11 => 2013-12-11
2014-02-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2014-01-06 update statutory_documents 11/12/13 FULL LIST
2013-12-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-07 delete address 16A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE ENGLAND SN15 3RS
2013-11-07 insert address 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE ENGLAND SN15 3RS
2013-11-07 update registered_address
2013-11-05 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 16A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS ENGLAND
2013-06-25 update num_mort_outstanding 16 => 12
2013-06-25 update num_mort_satisfied 18 => 22
2013-06-24 update returns_last_madeup_date 2011-12-11 => 2012-12-11
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-08
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-23 update num_mort_outstanding 17 => 16
2013-06-23 update num_mort_satisfied 17 => 18
2013-02-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2013-02-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2013-02-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2013-02-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2013-01-10 update statutory_documents 11/12/12 FULL LIST
2012-11-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-01-11 update statutory_documents 11/12/11 FULL LIST
2011-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-01-17 update statutory_documents 11/12/10 FULL LIST
2010-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-03-22 update statutory_documents 04/12/06 FULL LIST
2010-03-22 update statutory_documents 11/12/07 FULL LIST AMEND
2010-03-22 update statutory_documents 11/12/08 FULL LIST AMEND
2010-03-22 update statutory_documents 11/12/09 FULL LIST
2010-03-22 update statutory_documents 17/11/05 FULL LIST
2010-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, 3RD FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, WILTSHIRE, SN15 1JW
2009-06-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CRAIG
2009-01-16 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 3RD FLOOR BENLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, WILTSHIRE SN15 1JW
2007-12-20 update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-07-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-23 update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-29 update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-12-02 update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 41 NEW ROAD, CHIPPENHAM, WILTS SN15 1JQ
2004-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-22 update statutory_documents NC INC ALREADY ADJUSTED 15/12/00
2004-03-22 update statutory_documents NC INC ALREADY ADJUSTED 15/12/00
2004-02-19 update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-11-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-20 update statutory_documents DIRECTOR RESIGNED
2003-01-20 update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-08-05 update statutory_documents NC INC ALREADY ADJUSTED 15/12/00
2002-08-05 update statutory_documents NC INC ALREADY ADJUSTED 15/12/00
2002-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-21 update statutory_documents RETURN MADE UP TO 11/12/01; CHANGE OF MEMBERS
2001-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-09 update statutory_documents RETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS
2000-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
1999-12-22 update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-10 update statutory_documents RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-30 update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-11-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-01-20 update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-12-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96
1995-12-01 update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-11-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95
1995-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-06 update statutory_documents RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-10-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/94
1994-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-24 update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1993-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-07-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-26 update statutory_documents £ NC 500/500500 27/01/93
1993-02-26 update statutory_documents NC INC ALREADY ADJUSTED 27/01/93
1993-01-05 update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1992-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1992-01-04 update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1990-12-04 update statutory_documents RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
1990-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-04-02 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-07 update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1989-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-04-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-28 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1986-11-18 update statutory_documents DIRECTOR RESIGNED
1986-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1967-10-25 update statutory_documents CERTIFICATE OF INCORPORATION