UNIVERSAL AUNTS LIMITED


Registered number: 00185178
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Name: UNIVERSAL AUNTS LIMITED
UNIVERSAL AUNTS LTD
Address: ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Incorporation Date: 1922-10-20

Company status: Active


Free Annual Reports

date name view report
2017-02-28 Financial report - 2017-02-28 view
2018-02-28 Financial report - 2018-02-28 view
2017-02-28 Financial report - 2017-02-28 view
2018-02-28 Financial report - 2018-02-28 view

Company Documents

date name form type
2019-03-26 DIRECTOR'S CHANGE OF PARTICULARS / LADY ROSAMOND DIANA ELIZABETH MACKAY / 26/03/2019 CH01
2019-06-24 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-03-26 SECRETARY'S CHANGE OF PARTICULARS / MOLLIE ANGELA SHACKLETON MONTFORT BEBB / 26/03/2019 CH03
2019-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ADONIA KATE MCLEAN / 26/03/2019 CH01
2019-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH REED HERBERT / 26/03/2019 CH01
2019-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE ANGELA SHACKLETON MONTFORT BEBB / 26/03/2019 CH01
2019-03-26 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EUSTACE JAMESON / 26/03/2019 CH01
2019-03-27 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EUSTACE JAMESON / 26/03/2019 CH01
2018-12-18 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES CS01
2018-05-23 DIRECTOR APPOINTED MR HUGH EDWARD REED HERBERT AP01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-05-23 DIRECTOR APPOINTED MRS MARY ADONIA KATE MCLEAN AP01
2017-06-21 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-08-04 DIRECTOR'S CHANGE OF PARTICULARS / HELEN SUSAN GALE BROWN / 30/07/2017 CH01
2017-07-20 DIRECTOR APPOINTED MR HUGH REED HERBERT AP01
2017-12-19 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES CS01
2016-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2016-04-12 APPOINTMENT TERMINATED, DIRECTOR WILLIAM REED-HERBERT TM01
2015-06-11 28/02/15 TOTAL EXEMPTION SMALL AA
2015-12-23 21/12/15 FULL LIST AR01
2015-01-23 21/12/14 FULL LIST AR01
2015-03-13 DIRECTOR APPOINTED MRS LOUISA ELIZABETH MCELHATTON AP01
2015-07-22 DIRECTOR'S CHANGE OF PARTICULARS / LADY ROSAMOND DIANA ELIZABETH MACKAY / 22/07/2015 CH01
2014-01-23 21/12/13 FULL LIST AR01
2014-07-17 28/02/14 TOTAL EXEMPTION SMALL AA
2013-01-25 21/12/12 FULL LIST AR01
2013-08-05 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-09 21/12/11 FULL LIST AR01
2012-02-09 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM6 ROUS ROADNEWMARKETSUFFOLKCB8 8DL AD01
2012-07-18 29/02/12 TOTAL EXEMPTION SMALL AA
2011-06-01 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-09 21/12/10 FULL LIST AR01
2010-02-23 21/12/09 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / HELEN SUSAN GALE BROWN / 22/02/2010 CH01
2010-06-01 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS FRY REED-HERBERT / 22/02/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EUSTACE JAMESON / 22/02/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / LADY ROSAMOND DIANA ELIZABETH MACKAY / 22/02/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE ANGELA SHACKLETON MONTFORT BEBB / 22/02/2010 CH01
2009-03-19 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2009-06-02 28/02/09 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2008-10-23 29/02/08 TOTAL EXEMPTION SMALL AA
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-07 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363a
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-09-26 CHANGE DIRS 16/08/06 RES13
2006-10-10 NEW DIRECTOR APPOINTED 288a
2006-09-26 NEW DIRECTOR APPOINTED 288a
2006-09-26 DIRECTOR RESIGNED 288b
2005-03-10 NEW DIRECTOR APPOINTED 288a
2005-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-21 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS 363a
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-02 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS 363s
2004-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-01-12 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS 363s
2003-12-16 NEW SECRETARY APPOINTED 288a
2003-12-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2019-10-09 16:01:25