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WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED

Company number 09675723

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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)
22 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
06 Dec 2023 TM01 Termination of appointment of Ian Brimicombe as a director on 30 November 2023
04 Dec 2023 RP04AP03 Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary
02 Nov 2023 CH01 Director's details changed for Mr Edward Charles Rash on 28 September 2023
20 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
10 Oct 2023 AA Full accounts made up to 1 April 2023
16 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
21 Oct 2022 AA Full accounts made up to 2 April 2022
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
04 Oct 2021 AA Full accounts made up to 27 March 2021
21 Dec 2020 AA Full accounts made up to 28 March 2020
02 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
09 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
17 Sep 2019 AA Full accounts made up to 30 March 2019
09 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
05 Oct 2018 AP01 Appointment of Mr Ian Brimicombe as a director on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of Louise Baker as a director on 28 September 2018
13 Sep 2018 AA Full accounts made up to 31 March 2018
12 Jul 2018 AP03 Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018
  • ANNOTATION Clarification a second filed AP03 was registered on 04/12/2023.
09 Jul 2018 TM02 Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
22 Sep 2017 TM01 Termination of appointment of Catherine Anne Sukmonowski as a director on 15 September 2017
22 Sep 2017 TM02 Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017
22 Sep 2017 AP03 Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017