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UNIVERSAL PROVIDENT LIMITED

Company number 02950642

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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)
21 Nov 2018 CAP-SS Solvency Statement dated 15/11/18
21 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 15/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
12 Apr 2018 AA Full accounts made up to 31 December 2017
30 Oct 2017 MR04 Satisfaction of charge 1 in full
01 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
11 Apr 2017 AA Accounts for a small company made up to 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
13 May 2016 AA Full accounts made up to 31 December 2015
23 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,100
22 Jul 2015 CH01 Director's details changed for Simon Paul Ingman on 20 July 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10,100
26 Jun 2014 TM02 Termination of appointment of John Barber as a secretary
26 Jun 2014 AP03 Appointment of Mrs Sarah Anne Mace as a secretary
31 Jan 2014 TM01 Termination of appointment of Kenneth Rooney as a director
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
01 Jul 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 AUD Auditor's resignation
27 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010