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UNIVERSAL TOURING LIMITED

Company number 06491172

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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)
02 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
02 Mar 2017 CH01 Director's details changed for Mr Jean Paul Firmin on 18 January 2017
24 Nov 2016 CH01 Director's details changed for Miss Meggan Alexander Mckenzie on 3 June 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016 CH01 Director's details changed for Miss Meggan Alexander Mckenzie on 27 July 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AP01 Appointment of Miss Meggan Alexander Mckenzie as a director on 30 April 2015
23 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
10 Feb 2015 TM02 Termination of appointment of Laura Firmin as a secretary on 1 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AD01 Registered office address changed from Mgr Cmpany Secretaries 55 Loudoun Road St Johns Wood London NW8 0DL on 30 October 2012
14 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Jean Paul Firmin on 31 January 2011
11 Feb 2011 CH03 Secretary's details changed for Laura Firmin on 11 February 2011
02 Feb 2011 AD01 Registered office address changed from Grover House, Grover Walk Corringham Essex SS17 7LS on 2 February 2011
02 Feb 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
22 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders