Universal Consolidated Group Ltd was founded on 04 April 1989 and has its registered office in London, it's status at Companies House is "Active". The companies director is listed as Williams, Peter John Marsden in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Peter John Marsden | 14 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 June 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 06 June 2015 | |
| MR01 - N/A | 20 April 2015 | |
| MR04 - N/A | 29 January 2015 | |
| MR04 - N/A | 29 January 2015 | |
| MR04 - N/A | 29 January 2015 | |
| MR04 - N/A | 29 January 2015 | |
| MR04 - N/A | 29 January 2015 | |
| MR04 - N/A | 29 January 2015 | |
| MR04 - N/A | 29 January 2015 | |
| MR04 - N/A | 29 January 2015 | |
| MR04 - N/A | 29 January 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| MR01 - N/A | 30 December 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 October 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AP03 - Appointment of secretary | 08 February 2012 | |
| TM02 - Termination of appointment of secretary | 07 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| RESOLUTIONS - N/A | 16 December 2011 | |
| CC04 - Statement of companies objects | 16 December 2011 | |
| AUD - Auditor's letter of resignation | 22 November 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| 395 - Particulars of a mortgage or charge | 09 May 2009 | |
| 395 - Particulars of a mortgage or charge | 09 May 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AAMD - Amended Accounts | 08 May 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2008 | |
| 287 - Change in situation or address of Registered Office | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 July 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| RESOLUTIONS - N/A | 08 October 2004 | |
| RESOLUTIONS - N/A | 08 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2004 | |
| 123 - Notice of increase in nominal capital | 08 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 July 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 July 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 395 - Particulars of a mortgage or charge | 29 April 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2002 | |
| 395 - Particulars of a mortgage or charge | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 395 - Particulars of a mortgage or charge | 28 March 2002 | |
| 395 - Particulars of a mortgage or charge | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 26 February 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| 395 - Particulars of a mortgage or charge | 07 January 2002 | |
| 395 - Particulars of a mortgage or charge | 11 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 395 - Particulars of a mortgage or charge | 14 February 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| 395 - Particulars of a mortgage or charge | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 09 July 1999 | |
| RESOLUTIONS - N/A | 04 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| AA - Annual Accounts | 15 March 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 395 - Particulars of a mortgage or charge | 26 March 1997 | |
| 395 - Particulars of a mortgage or charge | 03 March 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1996 | |
| 288 - N/A | 25 April 1996 | |
| AA - Annual Accounts | 27 February 1996 | |
| 395 - Particulars of a mortgage or charge | 22 February 1996 | |
| 395 - Particulars of a mortgage or charge | 22 February 1996 | |
| 395 - Particulars of a mortgage or charge | 22 February 1996 | |
| 395 - Particulars of a mortgage or charge | 22 February 1996 | |
| 395 - Particulars of a mortgage or charge | 22 February 1996 | |
| 395 - Particulars of a mortgage or charge | 22 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| 363s - Annual Return | 08 February 1996 | |
| RESOLUTIONS - N/A | 06 November 1995 | |
| RESOLUTIONS - N/A | 06 November 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1995 | |
| 288 - N/A | 13 September 1995 | |
| CERTNM - Change of name certificate | 28 August 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| 395 - Particulars of a mortgage or charge | 12 January 1995 | |
| 395 - Particulars of a mortgage or charge | 05 September 1994 | |
| AA - Annual Accounts | 24 May 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 24 February 1993 | |
| 395 - Particulars of a mortgage or charge | 10 February 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| 395 - Particulars of a mortgage or charge | 10 September 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363s - Annual Return | 21 February 1992 | |
| AA - Annual Accounts | 04 June 1991 | |
| 363a - Annual Return | 06 March 1991 | |
| 287 - Change in situation or address of Registered Office | 30 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1990 | |
| 288 - N/A | 23 May 1990 | |
| 395 - Particulars of a mortgage or charge | 05 September 1989 | |
| 395 - Particulars of a mortgage or charge | 23 August 1989 | |
| 395 - Particulars of a mortgage or charge | 23 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 June 1989 | |
| 288 - N/A | 06 June 1989 | |
| MEM/ARTS - N/A | 22 May 1989 | |
| 288 - N/A | 19 May 1989 | |
| 288 - N/A | 19 May 1989 | |
| 287 - Change in situation or address of Registered Office | 19 May 1989 | |
| CERTNM - Change of name certificate | 12 May 1989 | |
| CERTNM - Change of name certificate | 12 May 1989 | |
| RESOLUTIONS - N/A | 10 May 1989 | |
| NEWINC - New incorporation documents | 04 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 April 2015 | Outstanding |
N/A |
| A registered charge | 16 December 2014 | Outstanding |
N/A |
| Legal charge | 20 September 2012 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2011 | Fully Satisfied |
N/A |
| Assignment of rental income | 30 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2009 | Fully Satisfied |
N/A |
| Charge over shares | 11 April 2003 | Fully Satisfied |
N/A |
| Share charge | 16 April 2002 | Fully Satisfied |
N/A |
| Share charge | 12 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2002 | Fully Satisfied |
N/A |
| Debenture | 07 February 2002 | Fully Satisfied |
N/A |
| Share charge | 19 December 2001 | Fully Satisfied |
N/A |
| Legal charge | 31 July 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 02 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 22 October 1999 | Fully Satisfied |
N/A |
| Charge over credit balances | 28 June 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 14 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 24 February 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 16 February 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 16 February 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 16 February 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 16 February 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 16 February 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 February 1996 | Fully Satisfied |
N/A |
| Mortgage | 11 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1994 | Fully Satisfied |
N/A |
| Mortgage | 02 February 1993 | Fully Satisfied |
N/A |
| Mortgage | 08 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 25 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 18 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 18 August 1989 | Fully Satisfied |
N/A |
