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UNIVERSAL WORLDEVENTS TRAVEL LIMITED

Company number 02020671

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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)
07 Apr 2015 AA Full accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 20,000
11 Apr 2014 AA Full accounts made up to 30 September 2013
19 Dec 2013 AP01 Appointment of Mrs Nicola Burns as a director
19 Dec 2013 TM01 Termination of appointment of Graham Mcintosh as a director
16 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 20,000
29 Apr 2013 AA Full accounts made up to 30 September 2012
16 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 30 September 2011
19 Mar 2012 TM01 Termination of appointment of Andrew Tattersall as a director
09 Jan 2012 TM01 Termination of appointment of Jeremy Wilson as a director
09 Jan 2012 TM02 Termination of appointment of Jeremy Wilson as a secretary
25 Oct 2011 AP01 Appointment of Graham Millan Mcintosh as a director
  • ANNOTATION This document replaces the AP01 registered on 06/12/2010 as it was not properly delivered.
18 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
18 Oct 2011 AD02 Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
14 Oct 2011 TM01 Termination of appointment of John Parry as a director
10 Aug 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 September 2011
07 Apr 2011 AA Accounts for a small company made up to 30 November 2010
28 Feb 2011 CERTNM Company name changed world event travel LIMITED\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-02-24
  • NM01 ‐ Change of name by resolution
01 Feb 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 November 2010
31 Dec 2010 AP01 Appointment of Stephen Bainbridge as a director
07 Dec 2010 CH03 Secretary's details changed for Jeremy Simon Wilson on 23 October 2010
07 Dec 2010 CH01 Director's details changed for Jeremy Simon Wilson on 23 October 2010
07 Dec 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
07 Dec 2010 AD03 Register(s) moved to registered inspection location