Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
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 |
2023-02-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRINSDEN / 08/02/2023 |
2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE VERONICA BRINSDEN / 08/02/2023 |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
2020-02-07 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
2020-02-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON UNITED KINGDOM EC2Y 5AU |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-07 |
update registered_address |
2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
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 |
2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
2016-12-20 |
update num_mort_charges 36 => 38 |
2016-12-20 |
update num_mort_outstanding 3 => 5 |
2016-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016433920038 |
2016-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016433920037 |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
2016-03-11 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
2016-02-19 |
update statutory_documents 09/02/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
2015-03-12 |
update statutory_documents 09/02/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
2014-02-13 |
update statutory_documents 09/02/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
2013-06-26 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-01 |
update statutory_documents 09/02/13 FULL LIST |
2013-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BRINSDEN / 01/01/2013 |
2012-09-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-29 |
update statutory_documents 09/02/12 FULL LIST |
2011-07-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-01 |
update statutory_documents 09/02/11 FULL LIST |
2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-27 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 36 |
2010-03-05 |
update statutory_documents 09/02/10 FULL LIST |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE VERONICA BRINSDEN / 09/02/2010 |
2009-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-09 |
update statutory_documents SECRETARY APPOINTED JONATHAN EDWARD BRINSDEN |
2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MORRIS CASS |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
2008-12-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-18 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
2008-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM:
7 STAFFORD STREET
LONDON
W1X 3PG |
2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-02 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-23 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
2006-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-01 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-12 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
2004-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-21 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-09 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-06 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-03-10 |
update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-09 |
update statutory_documents ALTER MEM AND ARTS 19/02/98 |
1998-02-24 |
update statutory_documents RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-02-11 |
update statutory_documents RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
1996-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-03-05 |
update statutory_documents £ SR 14000@1
26/01/96 |
1996-03-05 |
update statutory_documents POS 22/01/96 |
1996-02-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
1996-02-20 |
update statutory_documents RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
1996-01-11 |
update statutory_documents £ IC 50000/37000
20/12/95
£ SR 13000@1=13000 |
1996-01-05 |
update statutory_documents 13000 X £1 SHARES 20/12/95 |
1995-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
1995-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
1995-09-01 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
1995-09-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1995-09-01 |
update statutory_documents REREGISTRATION PLC-PRI 31/07/95 |
1995-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-28 |
update statutory_documents ALTER MEM AND ARTS 14/07/95 |
1995-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
1995-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-16 |
update statutory_documents RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
1994-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
1994-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-02 |
update statutory_documents RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
1993-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-02-24 |
update statutory_documents RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
1993-02-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
1992-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
1992-03-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
1992-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-30 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
1991-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
1991-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/91 FROM:
CLYTHA CHAMBERS
CLYTHA PARK ROAD
NEWPORT
GWENT NP9 4TR |
1990-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1989-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-08-10 |
update statutory_documents ALTER MEM AND ARTS 040889 |
1989-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
1989-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
1988-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-06 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
1988-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
1988-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-04-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/88 |
1988-03-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1988-03-15 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1988-03-15 |
update statutory_documents AUDITORS' REPORT |
1988-03-15 |
update statutory_documents AUDITORS' STATEMENT |
1988-03-15 |
update statutory_documents BALANCE SHEET |
1988-03-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1988-03-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1988-03-15 |
update statutory_documents ALTER MEM AND ARTS 240288 |
1988-03-15 |
update statutory_documents REREGISTRATION PRI-PLC 240288 |
1988-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-08 |
update statutory_documents COMPANY NAME CHANGED
UNIVERSAL CONSOLIDATED INVESTMEN
TS U.K. LIMITED
CERTIFICATE ISSUED ON 09/10/87 |
1987-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-06-29 |
update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
1987-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1987-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |