Universal Worldevents Productions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2015)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2015-09-30 Cash in hand £2 0% Net Worth £2 0% Shareholder's funds £2 0%
UNIVERSAL WORLDEVENTS LIMITED
CHOOSECOMPANY LIMITED
WORLD EVENT MANAGEMENT LIMITED
ASHFIELD MEETINGS & EVENTS LIMITED
Company type Private Limited Company , Dissolved Company Number 04486563 Record last updated Wednesday, January 3, 2024 11:21:20 AM UTC Official Address Ashfield House Resolution Road Ashby Holywell There are 59 companies registered at this street
Postal Code LE651HW Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Director (a man) Registry Dec 31, 2023 Appointment of a man as Director and Company Director Registry Oct 5, 2022 Resignation of one Director (a man) Registry Oct 5, 2022 Appointment of a man as Chartered Accountant and Director Registry Jul 15, 2022 Appointment of a man as Director Registry Jul 15, 2022 Resignation of one Director (a woman) Registry Oct 15, 2021 Resignation of one Secretary (a man) Registry Oct 15, 2021 Appointment of a man as Secretary Registry Dec 31, 2019 Resignation of a woman Registry Mar 29, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Oct 1, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Two appointments: a person and a man Financials Apr 11, 2014 Annual accounts Registry Jan 31, 2014 Change of name certificate Registry Jan 31, 2014 Company name change Registry Jan 8, 2014 Annual return Registry Jan 7, 2014 Resignation of one Director Registry Dec 19, 2013 Resignation of 2 people: one Managing Director and one Director (a woman) Registry Dec 19, 2013 Resignation of one Director Registry Dec 19, 2013 Resignation of one Director 3486... Registry Oct 8, 2013 Resignation of one Director (a man) Financials Apr 29, 2013 Annual accounts Registry Feb 19, 2013 Annual return Registry Jul 10, 2012 Second filing with mud for form ar01 Registry Jun 29, 2012 Appointment of a woman as Director Financials Jun 27, 2012 Annual accounts Registry May 14, 2012 Appointment of a woman Registry May 3, 2012 Appointment of a woman as Director Registry Apr 26, 2012 Appointment of a woman Registry Mar 19, 2012 Resignation of one Director Registry Mar 16, 2012 Resignation of one Director (a man) and one None Registry Mar 14, 2012 Resignation of one Director Registry Mar 5, 2012 Appointment of a man as Secretary Registry Feb 24, 2012 Resignation of one Finance Director and one Director (a man) Registry Jan 26, 2012 Appointment of a man as Secretary Registry Jan 12, 2012 Annual return Registry Jan 9, 2012 Resignation of one Secretary Registry Jan 9, 2012 Resignation of one Secretary 3486... Registry Dec 23, 2011 Resignation of one Director (a man) and one Company Secretary Registry Oct 25, 2011 Appointment of a man as Director Registry Aug 10, 2011 Change of accounting reference date Financials Apr 7, 2011 Annual accounts Registry Feb 28, 2011 Company name change Registry Feb 28, 2011 Change of name certificate Registry Feb 28, 2011 Company name change Registry Feb 28, 2011 Company name change 2110... Registry Feb 10, 2011 Change of location of company records to the registered office Registry Feb 10, 2011 Notification of single alternative inspection location Registry Feb 10, 2011 Notification of single alternative inspection location 3486... Registry Feb 1, 2011 Change of accounting reference date Registry Dec 31, 2010 Appointment of a woman as Director Registry Dec 31, 2010 Appointment of a woman as Director 3486... Registry Dec 30, 2010 Appointment of a woman as Director Registry Dec 6, 2010 Change of registered office address Registry Dec 6, 2010 Appointment of a man as Director Registry Dec 6, 2010 Appointment of a man as Director 3486... Registry Dec 6, 2010 Resignation of one Director Registry Dec 6, 2010 Resignation of one Director 3486... Registry Dec 2, 2010 Change of particulars for director Registry Dec 2, 2010 Change of particulars for director 3486... Registry Nov 30, 2010 Appointment of a man as Accountant and Director Registry Nov 30, 2010 Five appointments: 2 women and 3 men,: 2 women and 3 men Financials May 20, 2010 Annual accounts Registry Feb 25, 2010 Notification of single alternative inspection location Registry Feb 25, 2010 Notification of single alternative inspection location 3486... Registry Jan 28, 2010 Annual return Registry Jan 18, 2010 Appointment of a man as Director Registry Jan 11, 2010 Appointment of a man as Director and None Registry Dec 23, 2009 Statement of satisfaction in full or in part of mortgage or charge Financials Jul 22, 2009 Annual accounts Registry Jan 6, 2009 Annual return Registry Nov 20, 2008 Register of members in non-legible form Registry Nov 20, 2008 Register of members in non-legible form 3486... Financials Aug 29, 2008 Annual accounts Registry Apr 11, 2008 Resignation of a director Registry Mar 25, 2008 Resignation of one Company Director and one Director (a man) Registry Jan 7, 2008 Annual return Registry Aug 15, 2007 Appointment of a director Registry Aug 1, 2007 Appointment of a man as Director and Company Secretary Registry May 4, 2007 Alteration to memorandum and articles Financials Apr 28, 2007 Annual accounts Registry Jan 18, 2007 Annual return Registry Dec 28, 2006 Company name change Registry Dec 28, 2006 Change of name certificate Registry Dec 9, 2006 £ nc 1000/1500000 Registry Dec 9, 2006 £ nc 1000/1500000 3486... Registry Nov 21, 2006 Register of members in non-legible form Registry Nov 21, 2006 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Registry Nov 21, 2006 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 3486... Financials Oct 17, 2006 Annual accounts Registry May 22, 2006 Alteration to memorandum and articles Registry May 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3486... Registry May 19, 2006 £ nc 1000/1500000 Registry May 19, 2006 £ nc 1000/1500000 3486... Registry May 4, 2006 Annual return Registry Apr 27, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 11, 2006 Appointment of a director Registry Jan 17, 2006 Resignation of a secretary