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Universal Srg Group LTD

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Reports

Extended Company Report with Annual Accounts UNIVERSAL SRG GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BURLINGTON GROUP P.L.C.

Details

Company type Private Limited Company, Active
Company Number 00284340
Record last updated Wednesday, April 3, 2024 8:54:38 AM UTC
Official Address 364 Kensington High Street Holland
There are 557 companies registered at this street
Postal Code W148NS
Sector Artistic creation

Charts

Visits

UNIVERSAL SRG GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 18, 2017 Appointment of a man as Director and Chief Financial Officer - Finance Operat Appointment of a man as Director and Chief Financial Officer - Finance Operat
Registry Mar 31, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 8, 2014 Annual accounts Annual accounts
Registry Aug 8, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Aug 8, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 8, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 1, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 30, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 30, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Jul 2, 2013 Annual return Annual return
Registry May 1, 2013 Change of name certificate Change of name certificate
Registry May 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Nov 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Registry Oct 31, 2012 Change of particulars for director 2843... Change of particulars for director 2843...
Registry Sep 25, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 17, 2012 Change of particulars for director Change of particulars for director
Registry Sep 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 3, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Change of registered office address Change of registered office address
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2011 Appointment of a man as Director and International Chief Financial Officer Appointment of a man as Director and International Chief Financial Officer
Registry Jul 8, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Aug 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 3, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2843... Declaration of satisfaction in full or in part of a mortgage or charge 2843...
Registry Sep 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2843... Declaration of satisfaction in full or in part of a mortgage or charge 2843...
Registry Sep 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2843... Declaration of satisfaction in full or in part of a mortgage or charge 2843...
Registry Sep 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 13, 2008 Annual return Annual return
Registry Aug 7, 2008 Register of members Register of members
Registry Jun 11, 2008 Change of accounting reference date Change of accounting reference date
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 20, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2007 Appointment of a director Appointment of a director
Registry Sep 28, 2007 Appointment of a director 2843... Appointment of a director 2843...
Registry Sep 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 27, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 27, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 26, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 21, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 13, 2007 Resignation of a director Resignation of a director
Registry Aug 13, 2007 Resignation of a director 2843... Resignation of a director 2843...
Registry Aug 13, 2007 Resignation of a director Resignation of a director
Registry Aug 13, 2007 Resignation of a director 2843... Resignation of a director 2843...
Registry Aug 10, 2007 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Aug 6, 2007 Annual return Annual return
Registry Apr 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2006 Annual return Annual return
Registry Aug 1, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Registry Jul 24, 2006 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Jul 24, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry Jun 8, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Memorandum of association Memorandum of association
Registry Jun 1, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 26, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 26, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Registry Apr 20, 2006 Appointment of a director 2843... Appointment of a director 2843...
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2843... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2843...

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