UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED

Company number 01262458

Date	Type	Description	View / Download
17 Feb 2014	AA	Full accounts made up to 31 October 2013	(16 pages)
06 Feb 2014	AP01	Appointment of Mr Stephen Clifford O'connor as a director	(2 pages)
06 Feb 2014	SH02	Statement of capital on 30 January 2014 GBP 1,000,000	(5 pages)
06 Feb 2014	AP01	Appointment of Mr Tim O'connor as a director	(2 pages)
06 Feb 2014	AD01	Registered office address changed from Fairfield Bradshaw Lane Greenhalgh Preston Lancashire PR4 3JA on 6 February 2014	(1 page)
06 Feb 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)
06 Feb 2014	TM01	Termination of appointment of Michael Peters as a director	(1 page)
06 Feb 2014	AP03	Appointment of Mr Giles Harrison as a secretary	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Jane Peters as a secretary	(1 page)
21 Jan 2014	MR04	Satisfaction of charge 15 in full	(4 pages)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(6 pages)
12 Feb 2013	AA	Full accounts made up to 31 October 2012	(16 pages)
22 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(6 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
05 Jul 2012	TM01	Termination of appointment of Anthony Mayhall as a director	(1 page)
08 May 2012	AA	Full accounts made up to 31 October 2011	(16 pages)
29 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(7 pages)
29 Nov 2011	AP01	Appointment of Mr Damian Richard Stroud as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Mr Anthony William Mayhall as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Mrs Joanne Senior as a director	(2 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
19 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
17 Dec 2010	AA	Full accounts made up to 31 October 2010	(15 pages)
09 Mar 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
14 Jan 2010	AD02	Register inspection address has been changed	(1 page)