| Name: |
UNIVERSAL AUNTS LIMITED
UNIVERSAL AUNTS LTD |
| Address: | ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF |
| Incorporation Date: | 1922-10-20 |
| date | name | form type |
| 2022-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ADONIA KATE MCLEAN / 21/12/2022 | CH01 |
| 2022-07-14 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 | AA |
| 2022-12-21 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | CS01 |
| 2022-12-21 | APPOINTMENT TERMINATED, DIRECTOR HUGH REED HERBERT | TM01 |
| 2021-12-29 | CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES | CS01 |
| 2021-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | AA |
| 2020-12-30 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | CS01 |
| 2020-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | AA |
| 2019-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH REED HERBERT / 26/03/2019 | CH01 |
| 2019-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ROSAMOND DIANA ELIZABETH MACKAY / 26/03/2019 | CH01 |
| 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 / JONATHAN EUSTACE JAMESON / 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 |
| 2019-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EUSTACE JAMESON / 26/03/2019 | CH01 |
| 2019-12-20 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | CS01 |
| 2019-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE ANGELA SHACKLETON MONTFORT BEBB / 26/03/2019 | CH01 |
| 2018-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | CS01 |
| 2018-05-23 | DIRECTOR APPOINTED MR HUGH EDWARD REED HERBERT | AP01 |
| 2018-05-23 | DIRECTOR APPOINTED MRS MARY ADONIA KATE MCLEAN | AP01 |
| 2017-06-21 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-07-20 | DIRECTOR APPOINTED MR HUGH REED HERBERT | AP01 |
| 2017-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SUSAN GALE BROWN / 30/07/2017 | CH01 |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | CS01 |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2016-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | AA |
| 2016-04-12 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REED-HERBERT | TM01 |
| 2015-12-23 | 21/12/15 FULL LIST | AR01 |
| 2015-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ROSAMOND DIANA ELIZABETH MACKAY / 22/07/2015 | CH01 |
| 2015-03-13 | DIRECTOR APPOINTED MRS LOUISA ELIZABETH MCELHATTON | AP01 |
| 2015-06-11 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-23 | 21/12/14 FULL LIST | AR01 |
| 2014-01-23 | 21/12/13 FULL LIST | AR01 |
| 2014-07-17 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-25 | 21/12/12 FULL LIST | AR01 |
| 2012-07-18 | 29/02/12 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 |
| 2011-03-09 | 21/12/10 FULL LIST | AR01 |
| 2011-06-01 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | 21/12/09 FULL LIST | AR01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE ANGELA SHACKLETON MONTFORT BEBB / 22/02/2010 | CH01 |
| 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 / HELEN SUSAN GALE BROWN / 22/02/2010 | CH01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ROSAMOND DIANA ELIZABETH MACKAY / 22/02/2010 | CH01 |
| 2010-06-01 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2008-10-23 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-19 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-09-26 | DIRECTOR RESIGNED | 288b |
| 2006-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-26 | CHANGE DIRS 16/08/06 | RES13 |
| 2006-09-26 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
Last update: 2024-02-12 04:00:56