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Universal Decorators Ltd

Documents

Total Documents123
Total Pages508

Filing History

31 January 2023Final Gazette dissolved via compulsory strike-off
15 November 2022Compulsory strike-off action has been suspended
25 October 2022First Gazette notice for compulsory strike-off
17 May 2022Micro company accounts made up to 30 December 2021
24 March 2022Previous accounting period extended from 30 June 2021 to 30 December 2021
18 August 2021Confirmation statement made on 8 August 2021 with updates
6 August 2021Director's details changed for Mr Michael David Hathaway on 22 February 2021
6 August 2021Director's details changed for Mrs Elizabeth Jane Hathaway on 6 August 2021
22 February 2021Registered office address changed from Sevastopol Shropshire Street Market Drayton Shropshire TF9 3DQ United Kingdom to 4, Pittsburgh Close Lightwood Stoke on Trent ST3 7HD on 22 February 2021
20 October 2020Micro company accounts made up to 30 June 2020
19 August 2020Confirmation statement made on 8 August 2020 with updates
18 December 2019Micro company accounts made up to 30 June 2019
15 August 2019Confirmation statement made on 8 August 2019 with updates
3 January 2019Micro company accounts made up to 30 June 2018
6 November 2018Secretary's details changed for Michael David Hathaway on 6 November 2018
6 November 2018Director's details changed for Mr Michael David Hathaway on 6 November 2018
15 August 2018Confirmation statement made on 8 August 2018 with updates
15 August 2018Director's details changed for Mrs Elizabeth Jane Hathaway on 15 August 2018
21 February 2018Total exemption full accounts made up to 30 June 2017
15 January 2018Change of share class name or designation
15 January 2018Change of share class name or designation
12 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 August 2017Confirmation statement made on 8 August 2017 with updates
30 August 2017Confirmation statement made on 8 August 2017 with updates
4 January 2017Total exemption small company accounts made up to 30 June 2016
4 January 2017Total exemption small company accounts made up to 30 June 2016
22 November 2016Appointment of Mrs Elizabeth Jane Hathaway as a director on 14 November 2016
22 November 2016Appointment of Mrs Elizabeth Jane Hathaway as a director on 14 November 2016
15 August 2016Confirmation statement made on 8 August 2016 with updates
15 August 2016Confirmation statement made on 8 August 2016 with updates
24 March 2016Registered office address changed from 46 School Lane Stafford Staffordshire ST17 9JB to Sevastopol Shropshire Street Market Drayton Shropshire TF9 3DQ on 24 March 2016
24 March 2016Registered office address changed from 46 School Lane Stafford Staffordshire ST17 9JB to Sevastopol Shropshire Street Market Drayton Shropshire TF9 3DQ on 24 March 2016
26 February 2016Total exemption small company accounts made up to 30 June 2015
26 February 2016Total exemption small company accounts made up to 30 June 2015
9 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
9 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
16 January 2015Total exemption small company accounts made up to 30 June 2014
16 January 2015Total exemption small company accounts made up to 30 June 2014
18 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
25 February 2014Total exemption small company accounts made up to 30 June 2013
25 February 2014Total exemption small company accounts made up to 30 June 2013
3 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
3 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
3 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
8 March 2013Total exemption small company accounts made up to 30 June 2012
8 March 2013Total exemption small company accounts made up to 30 June 2012
3 September 2012Annual return made up to 8 August 2012 with a full list of shareholders
3 September 2012Annual return made up to 8 August 2012 with a full list of shareholders
3 September 2012Annual return made up to 8 August 2012 with a full list of shareholders
31 January 2012Termination of appointment of Phillip Whalley as a director
31 January 2012Termination of appointment of Phillip Whalley as a director
7 December 2011Total exemption small company accounts made up to 30 June 2011
7 December 2011Total exemption small company accounts made up to 30 June 2011
21 October 2011Annual return made up to 8 August 2011 with a full list of shareholders
21 October 2011Annual return made up to 8 August 2011 with a full list of shareholders
21 October 2011Annual return made up to 8 August 2011 with a full list of shareholders
25 March 2011Total exemption small company accounts made up to 30 June 2010
25 March 2011Total exemption small company accounts made up to 30 June 2010
17 January 2011Registered office address changed from Unit V Beacon Business Park Weston Road Stafford Staffordshire ST18 0AQ on 17 January 2011
17 January 2011Registered office address changed from Unit V Beacon Business Park Weston Road Stafford Staffordshire ST18 0AQ on 17 January 2011
20 October 2010Annual return made up to 8 August 2010 with a full list of shareholders
20 October 2010Annual return made up to 8 August 2010 with a full list of shareholders
20 October 2010Annual return made up to 8 August 2010 with a full list of shareholders
19 October 2010Director's details changed for Michael David Hathaway on 8 August 2010
19 October 2010Director's details changed for Michael David Hathaway on 8 August 2010
19 October 2010Director's details changed for Michael David Hathaway on 8 August 2010
19 October 2010Secretary's details changed for Michael David Hathaway on 8 August 2010
19 October 2010Secretary's details changed for Michael David Hathaway on 8 August 2010
19 October 2010Secretary's details changed for Michael David Hathaway on 8 August 2010
18 October 2010Director's details changed for Phillip Geoffrey Whalley on 8 August 2010
18 October 2010Director's details changed for Phillip Geoffrey Whalley on 8 August 2010
18 October 2010Director's details changed for Phillip Geoffrey Whalley on 8 August 2010
31 March 2010Total exemption small company accounts made up to 30 June 2009
31 March 2010Total exemption small company accounts made up to 30 June 2009
18 August 2009Return made up to 08/08/09; full list of members
18 August 2009Return made up to 08/08/09; full list of members
30 March 2009Total exemption small company accounts made up to 30 June 2008
30 March 2009Total exemption small company accounts made up to 30 June 2008
18 November 2008Return made up to 08/08/08; full list of members
18 November 2008Return made up to 08/08/08; full list of members
30 April 2008Total exemption small company accounts made up to 30 June 2007
30 April 2008Total exemption small company accounts made up to 30 June 2007
8 January 2008Registered office changed on 08/01/08 from: 4 daimler close meadowcroft stafford staffordshire ST17 4XX
8 January 2008Registered office changed on 08/01/08 from: 4 daimler close meadowcroft stafford staffordshire ST17 4XX
2 October 2007Return made up to 08/08/07; full list of members
2 October 2007Return made up to 08/08/07; full list of members
5 April 2007Total exemption small company accounts made up to 30 June 2006
5 April 2007Total exemption small company accounts made up to 30 June 2006
20 September 2006Return made up to 08/08/06; full list of members
20 September 2006Return made up to 08/08/06; full list of members
30 March 2006Total exemption small company accounts made up to 30 June 2005
30 March 2006Total exemption small company accounts made up to 30 June 2005
8 November 2005Company name changed universal decorators (midlands) LIMITED\certificate issued on 08/11/05
8 November 2005Company name changed universal decorators (midlands) LIMITED\certificate issued on 08/11/05
27 September 2005Return made up to 08/08/05; full list of members
27 September 2005Return made up to 08/08/05; full list of members
16 March 2005Registered office changed on 16/03/05 from: c/o howsons, winton house stoke road stoke-on-trent staffordshire ST4 2RW
16 March 2005Registered office changed on 16/03/05 from: c/o howsons, winton house stoke road stoke-on-trent staffordshire ST4 2RW
7 December 2004Total exemption full accounts made up to 30 June 2004
7 December 2004Total exemption full accounts made up to 30 June 2004
19 August 2004Return made up to 08/08/04; full list of members
19 August 2004Return made up to 08/08/04; full list of members
30 December 2003Resolutions
  • ELRES ‐ Elective resolution
30 December 2003Resolutions
  • ELRES ‐ Elective resolution
10 December 2003Total exemption full accounts made up to 30 June 2003
10 December 2003Total exemption full accounts made up to 30 June 2003
11 September 2003Return made up to 08/08/03; full list of members
11 September 2003Return made up to 08/08/03; full list of members
27 August 2003Secretary's particulars changed;director's particulars changed
27 August 2003Secretary's particulars changed;director's particulars changed
24 June 2003Particulars of mortgage/charge
24 June 2003Particulars of mortgage/charge
11 October 2002Accounting reference date shortened from 31/08/03 to 30/06/03
11 October 2002Accounting reference date shortened from 31/08/03 to 30/06/03
25 September 2002Ad 08/08/02--------- £ si 99@1=99 £ ic 1/100
25 September 2002Ad 08/08/02--------- £ si 99@1=99 £ ic 1/100
8 August 2002Secretary resigned
8 August 2002Secretary resigned
8 August 2002Incorporation
8 August 2002Incorporation
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