First Universal Ltd was founded on 24 October 2003 with its registered office in Tyne And Wear, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Lu, Jiang, Su, Bin, Dong, Jianhang, Ruan, Ximing, Zheng, Xin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LU, Jiang | 15 October 2019 | - | 1 |
SU, Bin | 22 March 2005 | - | 1 |
ZHENG, Xin | 24 October 2003 | 21 March 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONG, Jianhang | 01 August 2006 | 10 October 2009 | 1 |
RUAN, Ximing | 24 October 2003 | 05 December 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
AA - Annual Accounts | 28 January 2020 | |
AP01 - Appointment of director | 28 October 2019 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 19 August 2017 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 22 June 2015 | |
MR01 - N/A | 18 March 2015 | |
AR01 - Annual Return | 19 August 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 10 December 2011 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 05 November 2010 | |
CH01 - Change of particulars for director | 05 November 2010 | |
AA - Annual Accounts | 20 July 2010 | |
MG01 - Particulars of a mortgage or charge | 19 December 2009 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
TM02 - Termination of appointment of secretary | 22 October 2009 | |
AA - Annual Accounts | 11 September 2009 | |
MEM/ARTS - N/A | 14 July 2009 | |
CERTNM - Change of name certificate | 09 July 2009 | |
363a - Annual Return | 30 October 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 28 August 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363a - Annual Return | 14 November 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
287 - Change in situation or address of Registered Office | 07 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
363a - Annual Return | 05 December 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 December 2005 | |
353 - Register of members | 05 December 2005 | |
287 - Change in situation or address of Registered Office | 05 December 2005 | |
288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
AA - Annual Accounts | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
363s - Annual Return | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
287 - Change in situation or address of Registered Office | 26 November 2003 | |
288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
287 - Change in situation or address of Registered Office | 26 November 2003 | |
288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
NEWINC - New incorporation documents | 24 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 March 2015 | Outstanding |
N/A |
Legal charge | 04 December 2009 | Outstanding |
N/A |