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UNIVERSAL INSULATING PRODUCTS LTD.

Company number 08620921

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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)
10 May 2024 AA Total exemption full accounts made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
24 Nov 2023 PSC04 Change of details for Mr Anthony Littlehales as a person with significant control on 6 April 2016
24 Nov 2023 PSC04 Change of details for Mr Nicholas Martin Davies as a person with significant control on 6 April 2016
10 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) disapplied/transfer of shares/company transactions 26/09/2023
06 Nov 2023 PSC07 Cessation of Kevin John Tomlinson as a person with significant control on 20 October 2023
06 Nov 2023 PSC01 Notification of Wendy Davies as a person with significant control on 20 October 2023
06 Nov 2023 PSC01 Notification of Kevin Tomlinson as a person with significant control on 6 April 2016
31 Aug 2023 AD01 Registered office address changed from Unit 13 C/O Uk Hb Marketing Ltd Buntsford Drive the Court Yard Bromsgrove B60 3DJ England to Unit 13 C/O Vertali Ltd, Buntsford Drive the Courtyard Bromsgrove B60 3DJ on 31 August 2023
24 Jul 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
06 Apr 2023 AA Micro company accounts made up to 31 December 2022
29 Jul 2022 AA Micro company accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
05 May 2021 AD01 Registered office address changed from C/O N Davies Rsm Partners Ltd Unit 12 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England to Unit 13 C/O Uk Hb Marketing Ltd Buntsford Drive the Court Yard Bromsgrove B60 3DJ on 5 May 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 December 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 December 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
07 Aug 2017 AA Micro company accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
03 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates