| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 2 => 3 |
| 2024-04-08 |
update num_mort_outstanding 0 => 1 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098685810003 |
| 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 |
| 2023-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category GROUP => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL HORIZON LTD |
| 2022-11-03 |
update statutory_documents CESSATION OF NICHOLAS ANTHONY FITZPATRICK AS A PSC |
| 2022-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 1 => 2 |
| 2022-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098685810001 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
delete address C/O UNIVERSAL GROUP HOLDINGS LTD GUY STREET BRADFORD UNITED KINGDOM BD4 7BB |
| 2021-07-07 |
insert address HORIZON HOUSE LONGCROFT KEIGHLEY ENGLAND BD21 5AL |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
C/O UNIVERSAL GROUP HOLDINGS LTD GUY STREET
BRADFORD
BD4 7BB
UNITED KINGDOM |
| 2021-05-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-03-26 |
update statutory_documents CESSATION OF JONATHAN PAUL EDEN AS A PSC |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDEN |
| 2021-02-08 |
update num_mort_outstanding 2 => 1 |
| 2021-02-08 |
update num_mort_satisfied 0 => 1 |
| 2021-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098685810002 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-12 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
insert sic_code 70100 - Activities of head offices |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL EDEN / 31/01/2016 |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTEN ELIZABETH WAINE / 31/01/2016 |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 31/01/2016 |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY FITZPATRICK / 31/01/2016 |
| 2016-03-13 |
update account_ref_day 30 => 31 |
| 2016-03-13 |
update account_ref_month 11 => 12 |
| 2016-02-24 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 40000 |
| 2016-02-23 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL EDEN |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED KIRSTEN ELIZABETH WAINE |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANTHONY FITZPATRICK |
| 2016-02-12 |
update num_mort_charges 0 => 2 |
| 2016-02-12 |
update num_mort_outstanding 0 => 2 |
| 2016-02-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098685810002 |
| 2016-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098685810001 |
| 2015-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |