UNIVOICE LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-10-23 insert address Provincial House, 3 High Street, Ryde, Isle of Wight, PO33 2PN
2018-10-23 insert email gr..@univoice.co.uk
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
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-23 insert otherexecutives PAUL GRANT BEAZER
2018-06-23 insert person PAUL GRANT BEAZER
2018-06-23 update number_of_registered_officers 3 => 4
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-05-14 update statutory_documents DIRECTOR APPOINTED MR PAUL GRANT BEAZER
2018-05-14 update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 5.2
2017-11-05 delete otherexecutives ANTHONY JOHN BECKER
2017-11-05 delete person ANTHONY JOHN BECKER
2017-11-05 update number_of_registered_officers 4 => 3
2017-11-05 update person_usual_residence_country JULIA CHAMBERS BARTHOLOMEW: UNITED KINGDOM => ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BECKER
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA CHAMBERS BARTHOLOMEW
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA CHAMBERS BARTHOLOMEW
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN PETER BARTHOLOMEW
2017-01-09 update returns_last_madeup_date 2015-12-19 => 2016-06-29
2016-12-21 update statutory_documents 29/06/16 FULL LIST
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-01-08 update returns_next_due_date 2016-01-16 => 2017-01-16
2015-12-19 update statutory_documents 19/12/15 FULL LIST
2015-10-12 update statutory_documents SUB-DIVISION 05/08/15
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-01-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2014-12-19 update statutory_documents 19/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update person_usual_residence_country NORMAN PETER BARTHOLOMEW: UNITED KINGDOM => ENGLAND
2014-10-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-08 insert company_previous_name UNIVERSAL SAVINGS LIMITED
2014-03-08 update name UNIVERSAL SAVINGS LIMITED => UNIVOICE LIMITED
2014-03-08 update name UNIVERSAL SAVINGS LIMITED => UNIVOICE LIMITED
2014-03-08 update person_identity_version ANTHONY JOHN BECKER: 0003 => 0004
2014-03-08 update person_usual_residence_country ANTHONY JOHN BECKER: UNITED KINGDOM => ENGLAND
2014-03-08 update personal_address This information is on record
2014-02-21 update statutory_documents COMPANY NAME CHANGED UNIVERSAL SAVINGS LIMITED CERTIFICATE ISSUED ON 21/02/14
2014-01-07 update returns_last_madeup_date 2012-12-21 => 2013-12-19
2014-01-07 update returns_next_due_date 2014-01-18 => 2015-01-16
2013-12-23 update statutory_documents 19/12/13 FULL LIST
2013-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BECKER / 01/12/2013
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-21 update statutory_documents 21/12/12 FULL LIST
2012-09-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-23 update statutory_documents 21/12/11 FULL LIST
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-21 update statutory_documents 21/12/10 FULL LIST
2010-10-04 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-23 update statutory_documents 21/12/09 FULL LIST
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BECKER / 01/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHAMBERS BARTHOLOMEW / 01/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PETER BARTHOLOMEW / 21/12/2009
2009-05-09 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-02 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-27 update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 10 LIND STREET RYDE ISLE OF WIGHT PO33 2NQ
2006-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-22 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 2 SOLENT GATE CRANESWATER ROAD SOUTHSEA PO4 0NJ
2006-01-24 update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 19 MONKTON STREET RYDE ISLE OF WIGHT PO33 2BZ
2005-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 25 EARLS ROAD FAREHAM HAMPSHIRE PO16 0RT
2004-12-17 update statutory_documents RETURN MADE UP TO 21/12/04; CHANGE OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 19 MONKTON STREET RYDE ISLE OF WIGHT PO33 2BZ
2003-12-23 update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-03 update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents COMPANY NAME CHANGED VORTEX SEMINARS LIMITED CERTIFICATE ISSUED ON 14/03/02
2001-12-17 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-02 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/00 FROM: TAYLOR & WRAY CHARTER HOUSE 16 MELVILLE STREET RYDE ISLE OF WIGHT PO33 2AF
2000-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-27 update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1998-12-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION