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UNIVERSAL CONSOLIDATED GROUP LIMITED

Company number 02368061

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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)
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,000
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Apr 2015 MR01 Registration of charge 023680610039, created on 17 April 2015
29 Jan 2015 MR04 Satisfaction of charge 26 in full
29 Jan 2015 MR04 Satisfaction of charge 22 in full
29 Jan 2015 MR04 Satisfaction of charge 27 in full
29 Jan 2015 MR04 Satisfaction of charge 37 in full
29 Jan 2015 MR04 Satisfaction of charge 29 in full
29 Jan 2015 MR04 Satisfaction of charge 35 in full
29 Jan 2015 MR04 Satisfaction of charge 25 in full
29 Jan 2015 MR04 Satisfaction of charge 23 in full
29 Jan 2015 MR04 Satisfaction of charge 36 in full
19 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000
30 Dec 2014 MR01 Registration of charge 023680610038, created on 16 December 2014
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100,000
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
14 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
01 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 37
11 May 2012 AA Accounts for a small company made up to 31 August 2011
08 Feb 2012 AP03 Appointment of Mr Peter John Marsden Williams as a secretary
07 Feb 2012 TM02 Termination of appointment of Kamla Gardner as a secretary
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30