Name: |
UNIVERSAL CAR SERVICES LIMITED
UNIVERSAL CAR SERVICES LTD |
Address: | 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 4LG |
Incorporation Date: | 1991-12-12 |
date | name | form type |
2022-01-07 | CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES | CS01 |
2022-08-03 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | CS01 |
2022-05-18 | 31/10/21 TOTAL EXEMPTION FULL | AA |
2021-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2021 FROMTRINITY HOUSE SEWARDSTONE ROADWALTHAM ABBEYESSEXEN9 1PHUNITED KINGDOM | AD01 |
2021-07-01 | PSC'S CHANGE OF PARTICULARS / BOULDEN HOLDINGS LIMITED / 30/06/2021 | PSC05 |
2021-04-15 | 31/10/20 TOTAL EXEMPTION FULL | AA |
2020-05-07 | 31/10/19 TOTAL EXEMPTION FULL | AA |
2020-12-15 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | CS01 |
2019-12-24 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | CS01 |
2019-07-17 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2018-02-09 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BOULDEN / 09/02/2018 | CH03 |
2018-06-19 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2018-02-15 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | CS01 |
2018-02-15 | SUB-DIVISION17/11/17 | SH02 |
2018-12-21 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | CS01 |
2018-02-12 | SUB DIVISION 17/11/2017 | RES13 |
2018-02-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2018-02-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOULDEN HOLDINGS LIMITED | PSC02 |
2018-02-15 | CESSATION OF GORDON JOHN BOULDEN AS A PSC | PSC07 |
2018-02-12 | ADOPT ARTICLES 17/11/2017 | RES01 |
2018-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN BOULDEN / 09/02/2018 | CH01 |
2017-02-16 | ADOPT ARTICLES 14/01/2017 | RES01 |
2017-01-25 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
2017-07-17 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-01-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2017-01-25 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2017-02-16 | ADOPT ARTICLES 04/01/2017 | RES01 |
2016-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROMPARKGATE HOUSEC/O CREASEY ALEXANDER & CO33A PRATT STREETLONDONNW1 0BG | AD01 |
2016-02-02 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-12-14 | 12/12/15 FULL LIST | AR01 |
2015-06-29 | FULL ACCOUNTS MADE UP TO 31/10/14 | AA |
2014-12-12 | 12/12/14 FULL LIST | AR01 |
2014-06-10 | FULL ACCOUNTS MADE UP TO 31/10/13 | AA |
2013-12-13 | 12/12/13 FULL LIST | AR01 |
2013-07-11 | FULL ACCOUNTS MADE UP TO 31/10/12 | AA |
2012-12-12 | 12/12/12 FULL LIST | AR01 |
2012-06-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-06-03 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-12-12 | 12/12/11 FULL LIST | AR01 |
2010-12-15 | 12/12/10 FULL LIST | AR01 |
2010-04-08 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-03-26 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-12-14 | 12/12/09 FULL LIST | AR01 |
2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN BOULDEN / 01/11/2009 | CH01 |
2008-12-17 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
2008-06-19 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-01-04 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
2007-12-20 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
2007-12-20 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM:C/O CRESNEY ALEXANDER & COPARKGATE HOUSE33A PRAT STREETLONDON,NW1 OBG | 287 |
2007-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-12-15 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363a |
2005-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2004-01-19 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363a |
2004-10-12 | £ SR 25@110/09/02 | 169 |
2004-12-10 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363a |
2004-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2003-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
2003-02-21 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | 363a |
2002-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
2002-03-15 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | 363a |
Last update: 2025-05-06 14:02:18