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UNIVERSAL PROMOTIONS LIMITED

Company number 00919814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
20 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,500,550
08 Jan 2016 CH01 Director's details changed for John Charles Barnard on 8 January 2016
08 Jan 2016 CH01 Director's details changed for Karen Rachel Barnard Weston on 8 January 2016
08 Jan 2016 CH03 Secretary's details changed for John Charles Barnard on 8 January 2016
09 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jun 2015 AD01 Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS to 1st Floor the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 29 June 2015
14 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,500,550
13 Jan 2015 CH01 Director's details changed for Patrick Temple Barnard on 10 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Aug 2014 MR01 Registration of charge 009198140035, created on 26 August 2014
06 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,500,550
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Oct 2013 AD01 Registered office address changed from 16a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England on 24 October 2013
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
10 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
12 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23