- Company Overview for UNIVERSE HOLDING LTD. (05073944)
- Filing history for UNIVERSE HOLDING LTD. (05073944)
- People for UNIVERSE HOLDING LTD. (05073944)
- More for UNIVERSE HOLDING LTD. (05073944)
| 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) |
|---|---|---|---|
| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Jul 2014 | AP01 | Appointment of Mrs Sandra Gina Esparon as a director | |
| 09 Jul 2014 | TM01 | Termination of appointment of Richard Greenbaum as a director | |
| 21 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Mar 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
| 30 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Mar 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Feb 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 17 May 2010
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| 06 May 2010 | TM02 | Termination of appointment of Wenzel Professional Lawyers Limited as a secretary | |
| 26 Apr 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for Richard Greenbaum on 15 March 2010 | |
| 26 Apr 2010 | CH04 | Secretary's details changed for Wenzel Professional Lawyers Limited on 15 March 2010 | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 May 2009 | 363a | Return made up to 15/03/09; full list of members | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 May 2008 | 363a | Return made up to 15/03/08; full list of members | |
| 25 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 24 May 2007 | 363a | Return made up to 15/03/07; full list of members | |
| 15 Feb 2007 | 363a | Return made up to 15/03/06; full list of members |