| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
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 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-03-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 1 => 2 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065181220002 |
| 2019-10-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-10-02 |
update statutory_documents ADOPT ARTICLES 17/12/2018 |
| 2019-09-25 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 1000 |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-05-21 |
update statutory_documents FIRST GAZETTE |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DWIGHT BUTLER / 06/04/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HARVEY |
| 2019-01-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
delete source_ip 37.148.205.1 |
| 2018-10-12 |
insert source_ip 85.233.160.144 |
| 2018-04-22 |
delete address Old Town Hall
4 Queens Road
London SW19 8YB |
| 2018-04-22 |
insert address First Floor, Beaumont House
Lambton Road, London, SW20 0LW |
| 2018-04-22 |
update primary_contact Old Town Hall
4 Queens Road
London SW19 8YB => First Floor, Beaumont House
Lambton Road, London, SW20 0LW |
| 2018-03-13 |
delete sales_emails ja..@universalmail.co.uk |
| 2018-03-13 |
insert finance_emails tr..@universalmail.co.uk |
| 2018-03-13 |
delete email ja..@universalmail.co.uk |
| 2018-03-13 |
insert email tr..@universalmail.co.uk |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
insert sales_emails ja..@universalmail.co.uk |
| 2017-10-05 |
delete email da..@universalmail.co.uk |
| 2017-10-05 |
delete email si..@universalmail.co.uk |
| 2017-10-05 |
insert email ja..@universalmail.co.uk |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED JASON DWIGHT BUTLER |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRIGHTWELL |
| 2017-05-07 |
delete fax +44 (0) 20 3176 0542 |
| 2017-05-07 |
delete phone +44 (0) 20 3176 0541 |
| 2017-05-07 |
insert phone +44 (0) 20 3405 2428 |
| 2017-05-07 |
insert phone +44 (0) 20 3405 2440 |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER BRIGHTWELL / 28/03/2017 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 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 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-24 |
update statutory_documents TERMS OF AND THE TRANSACTIONS CONTEMPLATED BY THE SURETY ACKNOWLEDGEMENT CONTAINED WITH AGREEMENT ARE APPROVED - COMPANY BUSINESS 08/06/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-08 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED LESLIE FREDERICK HAROLD HARVEY |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MARK CHRISTOPHER BRIGHTWELL |
| 2016-05-11 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BUTLER |
| 2016-02-08 |
delete address Suite 410 - Southbank House
Black Prince Road
London SE1 7SJ |
| 2016-02-08 |
insert address Old Town Hall
4 Queens Road
London SW19 8YB |
| 2016-02-08 |
update primary_contact Suite 410 - Southbank House
Black Prince Road
London SE1 7SJ => Old Town Hall
4 Queens Road
London SW19 8YB |
| 2015-12-09 |
update num_mort_charges 1 => 2 |
| 2015-12-09 |
update num_mort_outstanding 0 => 1 |
| 2015-11-09 |
update num_mort_outstanding 1 => 0 |
| 2015-11-09 |
update num_mort_satisfied 0 => 1 |
| 2015-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065181220002 |
| 2015-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-04-17 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-18 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DWIGHT BUTLER / 12/03/2013 |
| 2013-10-21 |
update website_status FlippedRobots => OK |
| 2013-10-21 |
update robots_txt_status www.universalmail.co.uk: 404 => 200 |
| 2013-10-11 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-07 |
delete source_ip 146.255.39.1 |
| 2013-07-07 |
insert source_ip 37.148.205.1 |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-26 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-10-31 |
delete email ea..@universalmail.co.uk |
| 2012-10-31 |
insert email si..@universalmail.co.uk |
| 2012-10-25 |
delete email sa..@universalmail.co.uk |
| 2012-07-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DWIGHT BUTLER / 31/03/2011 |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-12 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2011-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-05 |
update statutory_documents FIRST GAZETTE |
| 2011-04-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2010-03-09 |
update statutory_documents PREVSHO FROM 28/02/2010 TO 31/03/2009 |
| 2010-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2010 FROM
DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR
UK |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DWIGHT BUTLER / 19/11/2009 |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIS-CALVERT |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD ASHTON |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTLER / 17/10/2008 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED DAVID MTTHEW BUTLER |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED GRANT RICHARD DAVIS-CALVERT |
| 2008-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |