Founded in 1941, Universal Commercial Properties Ltd has its registered office in Glossop, it's status at Companies House is "Active". There are 3 directors listed as Adams, Martin Howard Wentworth, Adams, Pauline, Lucas, Rosalind Jane Wentworth for the organisation at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Pauline | N/A | 01 October 2003 | 1 |
LUCAS, Rosalind Jane Wentworth | N/A | 01 October 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Martin Howard Wentworth | 01 October 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
MR04 - N/A | 09 July 2020 | |
MR04 - N/A | 14 May 2020 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 15 October 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 23 October 2017 | |
CERTNM - Change of name certificate | 13 December 2016 | |
AD01 - Change of registered office address | 12 December 2016 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AD01 - Change of registered office address | 29 August 2012 | |
CH01 - Change of particulars for director | 28 February 2012 | |
AR01 - Annual Return | 15 November 2011 | |
CH01 - Change of particulars for director | 15 November 2011 | |
CH03 - Change of particulars for secretary | 15 November 2011 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 29 October 2010 | |
AD01 - Change of registered office address | 28 October 2010 | |
AD01 - Change of registered office address | 27 October 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
363a - Annual Return | 12 March 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 31 October 2008 | |
AA - Annual Accounts | 03 November 2007 | |
AA - Annual Accounts | 11 March 2007 | |
363a - Annual Return | 13 December 2006 | |
363a - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 11 December 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 17 November 2003 | |
AA - Annual Accounts | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
395 - Particulars of a mortgage or charge | 07 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2003 | |
395 - Particulars of a mortgage or charge | 10 July 2003 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 15 November 2000 | |
AA - Annual Accounts | 10 August 2000 | |
363s - Annual Return | 20 December 1999 | |
AA - Annual Accounts | 24 August 1999 | |
395 - Particulars of a mortgage or charge | 20 August 1999 | |
169 - Return by a company purchasing its own shares | 13 July 1999 | |
RESOLUTIONS - N/A | 12 July 1999 | |
RESOLUTIONS - N/A | 12 July 1999 | |
363s - Annual Return | 01 December 1998 | |
AA - Annual Accounts | 08 October 1998 | |
363s - Annual Return | 12 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 1997 | |
AA - Annual Accounts | 14 August 1997 | |
363s - Annual Return | 02 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 1996 | |
AA - Annual Accounts | 09 May 1996 | |
363s - Annual Return | 14 November 1995 | |
AA - Annual Accounts | 23 April 1995 | |
363s - Annual Return | 16 November 1994 | |
AA - Annual Accounts | 21 April 1994 | |
363s - Annual Return | 28 November 1993 | |
AA - Annual Accounts | 04 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1993 | |
395 - Particulars of a mortgage or charge | 08 February 1993 | |
363s - Annual Return | 24 November 1992 | |
AA - Annual Accounts | 02 September 1992 | |
CERTNM - Change of name certificate | 16 March 1992 | |
AA - Annual Accounts | 04 December 1991 | |
363b - Annual Return | 14 November 1991 | |
AA - Annual Accounts | 04 December 1990 | |
363a - Annual Return | 04 December 1990 | |
288 - N/A | 21 November 1989 | |
AA - Annual Accounts | 21 November 1989 | |
363 - Annual Return | 21 November 1989 | |
AA - Annual Accounts | 22 November 1988 | |
363 - Annual Return | 22 November 1988 | |
AA - Annual Accounts | 14 December 1987 | |
363 - Annual Return | 14 December 1987 | |
AA - Annual Accounts | 17 December 1986 | |
363 - Annual Return | 17 December 1986 | |
AA - Annual Accounts | 26 June 1984 | |
AA - Annual Accounts | 26 May 1984 | |
363 - Annual Return | 07 November 1981 | |
AA - Annual Accounts | 07 November 1981 | |
363 - Annual Return | 27 November 1980 | |
NEWINC - New incorporation documents | 19 July 1941 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 01 October 2003 | Fully Satisfied |
N/A |
Debenture | 07 July 2003 | Fully Satisfied |
N/A |
Debenture | 18 August 1999 | Fully Satisfied |
N/A |
Charge | 30 January 1993 | Fully Satisfied |
N/A |
Legal charge | 29 May 1982 | Fully Satisfied |
N/A |
Fixed and floating charge | 29 May 1982 | Fully Satisfied |
N/A |
Legal mortgage | 27 October 1976 | Fully Satisfied |
N/A |
Mortgage debenture | 09 October 1973 | Fully Satisfied |
N/A |