Date | Description |
2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES |
2024-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 23/12/2019 |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
2023-02-26 |
insert about_pages_linkeddomain freshdigitalmedia.co.uk |
2023-02-26 |
insert casestudy_pages_linkeddomain freshdigitalmedia.co.uk |
2023-02-26 |
insert client_pages_linkeddomain freshdigitalmedia.co.uk |
2023-02-26 |
insert contact_pages_linkeddomain freshdigitalmedia.co.uk |
2023-02-26 |
insert index_pages_linkeddomain freshdigitalmedia.co.uk |
2023-02-26 |
insert portfolio_pages_linkeddomain freshdigitalmedia.co.uk |
2023-02-26 |
insert service_pages_linkeddomain freshdigitalmedia.co.uk |
2023-02-26 |
insert terms_pages_linkeddomain freshdigitalmedia.co.uk |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD REES / 08/03/2022 |
2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 08/03/2022 |
2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LORRAINE REES / 08/03/2022 |
2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA GIBSON / 07/12/2021 |
2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA GIBSON / 08/03/2022 |
2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TAMMY ELIZABETH BURTON / 08/03/2022 |
2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TAMMY ELIZABETH BURTON / 08/03/2022 |
2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 08/03/2022 |
2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 04/11/2021 |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-17 |
delete source_ip 176.32.230.3 |
2021-05-17 |
insert source_ip 77.68.92.191 |
2021-05-17 |
update robots_txt_status www.universalfireandsecurity.co.uk: 404 => 200 |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TAMMY ELIZABETH GOOD / 06/04/2021 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TAMMI ELIZABETH GOOD / 11/06/2020 |
2020-05-10 |
delete alias Universal Fire And Security Ltd |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
2020-03-01 |
insert alias Universal Fire And Security Ltd |
2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LORRAINE REES |
2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MS TAMMI ELIZABETH GOOD |
2020-01-10 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 700 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-30 |
delete alias Universal Fire And Security Ltd |
2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-22 |
insert alias Universal Fire And Security Ltd |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
2017-12-05 |
delete alias Universal Fire And Security Ltd |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
insert alias Universal Fire And Security Ltd |
2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-07 |
delete address UNIT 34 SISNA PARK ESTOVER PLYMOUTH DEVON PL6 7HF |
2017-07-07 |
insert address UNIT 34 SISNA PARK ESTOVER PLYMOUTH DEVON ENGLAND PL6 7FH |
2017-07-07 |
update registered_address |
2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 18/05/2016 |
2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA GIBSON |
2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
UNIT 34 SISNA PARK
ESTOVER
PLYMOUTH
DEVON
PL6 7HF |
2017-04-27 |
update account_ref_day 30 => 31 |
2017-04-27 |
update account_ref_month 4 => 12 |
2017-04-27 |
update accounts_next_due_date 2018-01-31 => 2017-09-30 |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
2017-02-14 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-04 |
delete alias Universal Fire and Security Ltd |
2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2017-01-09 |
update num_mort_charges 2 => 3 |
2017-01-09 |
update num_mort_outstanding 2 => 3 |
2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061482430003 |
2016-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 18/05/2016 |
2016-05-14 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
2016-05-14 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
2016-03-24 |
update statutory_documents 09/03/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA GIBSON |
2016-02-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
insert alias Universal Fire And Security Ltd |
2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
2015-05-08 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
2015-04-15 |
update statutory_documents 09/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address UNIT 34 SISNA PARK ESTOVER PLYMOUTH DEVON ENGLAND PL6 7HF |
2014-04-07 |
insert address UNIT 34 SISNA PARK ESTOVER PLYMOUTH DEVON PL6 7HF |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
2014-03-25 |
update statutory_documents 09/03/14 FULL LIST |
2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 28/02/2014 |
2014-03-08 |
update num_mort_charges 1 => 2 |
2014-03-08 |
update num_mort_outstanding 1 => 2 |
2014-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061482430002 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update num_mort_charges 0 => 1 |
2014-01-07 |
update num_mort_outstanding 0 => 1 |
2013-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061482430001 |
2013-11-29 |
delete alias Universal Fire and Security Ltd |
2013-09-25 |
update statutory_documents 07/09/13 STATEMENT OF CAPITAL GBP 600 |
2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 04/09/2013 |
2013-08-30 |
delete source_ip 89.238.131.52 |
2013-08-30 |
insert alias Universal Fire and Security Ltd |
2013-08-30 |
insert source_ip 176.32.230.3 |
2013-07-03 |
delete alias Universal Fire And Security Ltd |
2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
2013-06-23 |
delete address 18 SCOTT BUSINESS PARK BEACON PARK ROAD PLYMOUTH DEVON UNITED KINGDOM PL2 2PQ |
2013-06-23 |
insert address UNIT 34 SISNA PARK ESTOVER PLYMOUTH DEVON ENGLAND PL6 7HF |
2013-06-23 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-02 |
insert alias Universal Fire And Security Ltd |
2013-04-24 |
update statutory_documents 09/03/13 FULL LIST |
2013-02-22 |
delete address 18 Scott Business Park
Beacon Park Road
Plymouth
Devon
PL2 2PQ |
2013-02-22 |
insert address Unit 34 Sisna Park
Estover
Plymouth
Devon
PL6 7FH |
2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 30/10/2012 |
2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
18 SCOTT BUSINESS PARK BEACON PARK ROAD
PLYMOUTH
DEVON
PL2 2PQ
UNITED KINGDOM |
2012-08-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GIBSON |
2012-03-27 |
update statutory_documents 09/03/12 FULL LIST |
2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE GIBSON / 25/02/2011 |
2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN GIBSON |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REES / 07/09/2011 |
2011-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REES / 07/09/2011 |
2011-08-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-03 |
update statutory_documents 09/03/11 FULL LIST |
2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REES / 31/10/2010 |
2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE GIBSON / 25/02/2011 |
2011-02-01 |
update statutory_documents COMPANY NAME CHANGED UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD
CERTIFICATE ISSUED ON 01/02/11 |
2011-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-01-26 |
update statutory_documents CHANGE OF NAME 18/01/2011 |
2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA CLAIRE GIBSON |
2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
30 HQ BUSINESS PARK 237 UNION STREET
PLYMOUTH
DEVON
PL1 3HQ |
2010-05-28 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA CLAIRE GIBSON |
2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REES |
2010-03-31 |
update statutory_documents 09/03/10 FULL LIST |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS REES / 30/03/2010 |
2010-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS REES / 30/03/2010 |
2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-13 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/04/2010 |
2009-07-03 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER REES |
2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK GIBSON |
2009-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED 01/06/09 |
2009-06-11 |
update statutory_documents GBP NC 1000/1800
01/06/2009 |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
2009-05-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER REES |
2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER NAYLOR |
2009-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
120 CITY BUSINESS PARK
STOKE
PLYMOUTH
PL3 4BB |
2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
2007-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |