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UNIVERSAL CLOSURES LIMITED

Company number 05196216

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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)
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 CH03 Secretary's details changed for Mrs Deborah Anne James on 29 April 2016
30 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
03 Aug 2018 CH01 Director's details changed for Mr Rodney Malcolm Druitt on 1 May 2017
03 Aug 2018 PSC04 Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 1 May 2017
01 Aug 2018 PSC04 Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 1 April 2017
01 Aug 2018 CH01 Director's details changed for Mr Rodney Malcolm Druitt on 1 April 2017
11 Jan 2018 AP01 Appointment of Mr Mark Smith as a director on 1 January 2018
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 TM01 Termination of appointment of Aziza Boudellal as a director on 30 September 2017
14 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
08 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
08 Sep 2016 CH01 Director's details changed for Mrs Deborah Anne James on 29 April 2016
08 Sep 2016 CH01 Director's details changed for Mrs Deborah Anne James on 29 April 2016
04 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 500,000
26 Aug 2015 CH01 Director's details changed for Rodney Malcolm Druitt on 19 September 2012
18 Nov 2014 AP01 Appointment of Aziza Boudellal as a director on 1 November 2014
28 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 500,000
07 Aug 2014 CH03 Secretary's details changed for Mrs Deborah Anne James on 22 April 2014
07 Aug 2014 CH01 Director's details changed for Mrs Deborah Anne James on 22 April 2014
07 Aug 2014 CH01 Director's details changed for Mrs Deborah Anne James on 22 April 2014
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013