UNIVERSAL CENTRAL SERVICES LTD - History of Changes


DateDescription
2021-07-07 delete sic_code 43210 - Electrical installation
2021-07-07 insert sic_code 82110 - Combined office administrative service activities
2021-07-07 update account_category null => MICRO ENTITY
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-05-17 update statutory_documents DIRECTOR APPOINTED MISS MEGAN SMITH
2021-05-17 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SMITH
2021-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH
2021-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANKLIN
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-07 delete address 118 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB
2018-10-07 insert address UNIT 6 BROCKS BUSINESS PARK HODGSON WAY WICKFORD ENGLAND SS11 8YN
2018-10-07 update registered_address
2018-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 118 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-08-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-08-07 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-08-07 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-07-26 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-26 update statutory_documents 15/05/16 FULL LIST
2016-07-26 update statutory_documents 15/05/16 STATEMENT OF CAPITAL GBP 1000
2016-04-02 update name R&R ELECTRICAL SERVICES NORTHERN LIMITED => UNIVERSAL CENTRAL SERVICES LTD
2016-03-13 insert company_previous_name R&R ELECTRICAL SERVICES NORTHERN LIMITED
2016-03-13 update name R&R ELECTRICAL SERVICES NORTHERN LIMITED => UNIVERSAL CENTRAL SERVICES LTD
2016-02-26 update statutory_documents COMPANY NAME CHANGED R&R ELECTRICAL SERVICES NORTHERN LIMITED CERTIFICATE ISSUED ON 26/02/16
2015-07-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-07-08 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-07-08 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-11 update statutory_documents 15/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-23 update statutory_documents 15/05/14 FULL LIST
2013-07-04 update person_usual_residence_country RAYMOND GRAHAM SMITH: ENGLAND => UNITED KINGDOM
2013-06-26 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-06-26 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-06-26 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-06-26 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-16 update statutory_documents 15/05/13 FULL LIST
2013-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-17 update statutory_documents 15/05/12 FULL LIST
2011-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-17 update statutory_documents 15/05/11 FULL LIST
2010-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-18 update statutory_documents 15/05/10 FULL LIST
2009-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-19 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-16 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND SMITH / 01/01/2008
2008-05-16 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-06-07 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-12 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-11 update statutory_documents DIRECTOR RESIGNED
2005-03-08 update statutory_documents COMPANY NAME CHANGED REFRIGERATION & RETAIL TRADING A S MAGALUF FLYING CLUB LIMITED CERTIFICATE ISSUED ON 08/03/05
2004-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-19 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM: RAINBIRD HOUSE WARESCOT ROAD BRENTWOOD ESSEX CM15 9HD
2003-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-17 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-08 update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-26 update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-06-17 update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1998-11-20 update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-11-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/10/98
1997-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-08 update statutory_documents DIRECTOR RESIGNED
1997-07-08 update statutory_documents SECRETARY RESIGNED
1997-05-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION