Universal Marking Systems Ltd was founded on 24 May 1963 with its registered office in Hants, it's status in the Companies House registry is set to "Active". Sawdy, Sara Jane, Albermarle Offices Ltd are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAWDY, Sara Jane | 06 January 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBERMARLE OFFICES LTD | N/A | 28 February 1992 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jeffrey Alfred Sawdy/
1960-06 |
Individual person with significant control |
British/
England |
|
|
Mrs Sara Jane Sawdy/
1965-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA01 - Change of accounting reference date | 04 May 2018 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| AD01 - Change of registered office address | 22 November 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 September 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| CH03 - Change of particulars for secretary | 20 June 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AA01 - Change of accounting reference date | 03 December 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| 395 - Particulars of a mortgage or charge | 19 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363s - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 29 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2001 | |
| MEM/ARTS - N/A | 27 March 2001 | |
| RESOLUTIONS - N/A | 19 March 2001 | |
| RESOLUTIONS - N/A | 19 March 2001 | |
| RESOLUTIONS - N/A | 19 March 2001 | |
| RESOLUTIONS - N/A | 19 March 2001 | |
| RESOLUTIONS - N/A | 19 March 2001 | |
| 169 - Return by a company purchasing its own shares | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 395 - Particulars of a mortgage or charge | 01 December 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 November 2000 | |
| 395 - Particulars of a mortgage or charge | 25 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 21 May 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| CERTNM - Change of name certificate | 08 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| AUD - Auditor's letter of resignation | 04 July 1996 | |
| 288 - N/A | 23 May 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 September 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 September 1995 | |
| 88(2)P - N/A | 16 August 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 363s - Annual Return | 08 May 1994 | |
| AA - Annual Accounts | 06 September 1993 | |
| 288 - N/A | 18 May 1993 | |
| 363s - Annual Return | 30 April 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| RESOLUTIONS - N/A | 05 May 1992 | |
| RESOLUTIONS - N/A | 05 May 1992 | |
| 363s - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 23 May 1991 | |
| 363b - Annual Return | 10 May 1991 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 May 1990 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| AA - Annual Accounts | 29 March 1988 | |
| 363 - Annual Return | 29 March 1988 | |
| 363 - Annual Return | 09 April 1987 | |
| AA - Annual Accounts | 26 March 1987 | |
| AA - Annual Accounts | 10 September 1986 | |
| 363 - Annual Return | 10 September 1986 | |
| 288 - N/A | 28 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 June 2009 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 29 November 2000 | Fully Satisfied |
N/A |
| Debenture | 21 November 2000 | Fully Satisfied |
N/A |
