| Name: |
UNIVERSAL METALS LIMITED
UNIVERSAL METALS LTD |
| Address: | COTTAGE 1 THE OLD BAKERY CACKLE STREET, BREDE, RYE, EAST SUSSEX, ENGLAND, TN31 6DX |
| Incorporation Date: | 2002-05-27 |
| date | name | form type |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-31 | CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES | CS01 |
| 2021-05-18 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | CS01 |
| 2021-09-23 | PSC'S CHANGE OF PARTICULARS / UNIMET ENTERPRISES LIMITED / 21/09/2021 | PSC05 |
| 2021-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HOLMAN / 21/09/2021 | CH01 |
| 2021-09-17 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-23 | PSC'S CHANGE OF PARTICULARS / UNIMET MANAGEMENT LIMITED / 21/09/2021 | PSC05 |
| 2021-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2021 FROMUNIT 2.02 HIGH WEALD HOUSEGLOVERS ENDBEXHILLEAST SUSSEXTN39 5ESUNITED KINGDOM | AD01 |
| 2021-09-23 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HOLMAN / 21/09/2021 | PSC04 |
| 2021-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC IAN SKELTON / 21/09/2021 | CH01 |
| 2020-03-19 | PSC'S CHANGE OF PARTICULARS / UNIMET MANAGEMENT LIMITED / 01/03/2020 | PSC05 |
| 2020-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HOLMAN / 01/03/2020 | CH01 |
| 2020-10-09 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC IAN SKELTON / 01/03/2020 | CH01 |
| 2020-03-19 | PSC'S CHANGE OF PARTICULARS / UNIMET ENTERPRISES LIMITED / 01/03/2020 | PSC05 |
| 2020-03-19 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HOLMAN / 01/03/2020 | PSC04 |
| 2020-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM93 BOHEMIA ROADST. LEONARDS-ON-SEAEAST SUSSEXTN37 6RJ | AD01 |
| 2020-07-02 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | CS01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIMET ENTERPRISES LIMITED | PSC02 |
| 2019-05-29 | PSC'S CHANGE OF PARTICULARS / UNIMET MANAGEMENT LIMITED / 06/04/2016 | PSC05 |
| 2019-05-29 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | CS01 |
| 2019-05-29 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HOLMAN / 07/05/2019 | PSC04 |
| 2019-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HOLMAN / 07/05/2019 | CH01 |
| 2018-05-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE HOLMAN | PSC01 |
| 2018-05-30 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | CS01 |
| 2018-08-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | CS01 |
| 2017-08-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-08 | DIRECTOR APPOINTED MR MARC IAN SKELTON | AP01 |
| 2016-06-30 | 27/05/16 FULL LIST | AR01 |
| 2016-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HOLMAN / 01/01/2016 | CH01 |
| 2016-03-11 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMAN | TM01 |
| 2015-06-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HOLMAN / 05/06/2015 | CH01 |
| 2015-06-05 | 27/05/15 FULL LIST | AR01 |
| 2014-07-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-06 | 27/05/14 FULL LIST | AR01 |
| 2013-07-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-03 | 27/05/13 FULL LIST | AR01 |
| 2012-06-11 | 27/05/12 FULL LIST | AR01 |
| 2012-07-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-24 | APPOINTMENT TERMINATED, SECRETARY JUNE HOLMAN | TM02 |
| 2011-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HOLMAN / 01/05/2011 | CH01 |
| 2011-06-24 | 27/05/11 FULL LIST | AR01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HOLMAN / 27/05/2010 | CH01 |
| 2010-06-08 | APPOINTMENT TERMINATED, DIRECTOR JUNE HOLMAN | TM01 |
| 2010-07-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HOLMAN / 27/05/2010 | CH01 |
| 2010-06-21 | 27/05/10 FULL LIST | AR01 |
| 2010-01-21 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-07-22 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-23 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-24 | DIRECTOR APPOINTED JUNE HOLMAN | 288a |
| 2008-10-24 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-24 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-09-21 23:01:17