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UNIVERSAL TOOL AND PRODUCTION COMPANY LIMITED

Company number 02003935

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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)
10 Dec 2024 PSC02 Notification of 6.57 Investments Limited as a person with significant control on 2 December 2024
10 Dec 2024 TM01 Termination of appointment of Alan Gary Knox as a director on 14 November 2024
10 Dec 2024 PSC07 Cessation of Graham Charles Papworth as a person with significant control on 2 December 2024
06 Dec 2024 TM01 Termination of appointment of Sybil Ellen Papworth as a director on 2 December 2024
06 Dec 2024 TM01 Termination of appointment of Edmund Charles Papworth as a director on 2 December 2024
06 Dec 2024 TM01 Termination of appointment of Lucinda Jane Edge as a director on 2 December 2024
06 Nov 2024 AP01 Appointment of Mr Geoffrey David Holden as a director on 1 November 2024
24 Sep 2024 MR04 Satisfaction of charge 020039350004 in full
24 Sep 2024 MR04 Satisfaction of charge 020039350003 in full
11 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
18 Jul 2023 MR04 Satisfaction of charge 020039350006 in full
30 May 2023 MR01 Registration of charge 020039350007, created on 30 May 2023
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
13 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
24 Jun 2021 MR01 Registration of charge 020039350006, created on 23 June 2021
11 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
13 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Mar 2020 TM01 Termination of appointment of Martin Philip Robertson Todd as a director on 23 November 2018
19 Mar 2020 TM01 Termination of appointment of Alan James as a director on 19 March 2020
01 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019