UNIVERSAL CONSUMER PRODUCTS LIMITED

Company number 07471069

Date	Type	Description	View / Download
06 Jun 2017	MR01	Registration of charge 074710690001, created on 23 May 2017	(26 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
06 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000	(5 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
20 Sep 2015	AP01	Appointment of Mr Glenn Gareth Leslie James as a director on 1 September 2015	(2 pages)
28 Jul 2015	AA01	Previous accounting period shortened from 31 January 2016 to 31 March 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 10,000	(4 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
30 Jun 2014	TM01	Termination of appointment of Glenn James as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 10,000	(5 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
09 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
18 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2011	(17 pages)
27 Feb 2012	AP01	Appointment of Mr Glenn Gareth Leslie James as a director	(2 pages)
26 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders ANNOTATION A Second filed AR01 document was registered on 18/04/2012	(5 pages)
26 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 10,000	(4 pages)
03 Feb 2011	AP01	Appointment of Greg Robson as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Glenn James as a director	(1 page)
03 Feb 2011	AP01	Appointment of Lee James as a director	(2 pages)
15 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)