About

Registered Number: 03252388
Date of Incorporation: 20/09/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 10 Mulbery Court, Bourne Industrial Park, Bourne Road, Dartford, DA1 4BF

 

Based in Dartford, Universal Properties (Europe) Ltd was registered on 20 September 1996, it has a status of "Active". Currently we aren't aware of the number of employees at the Universal Properties (Europe) Ltd. The current directors of Universal Properties (Europe) Ltd are listed as Lyons, Paul Michael, Cormack, Tracey, Lyons, Carla, Lyons, David Christopher, Lyons, Patricia Mary, Lyons, Paul Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORMACK, Tracey 01 January 2018 - 1
LYONS, Carla 01 January 2018 - 1
LYONS, David Christopher 01 January 2018 - 1
LYONS, Patricia Mary 01 January 2018 - 1
LYONS, Paul Michael 01 January 2018 - 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Paul Michael 20 September 1996 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 25 September 2018
AP01 - Appointment of director 17 September 2018
AP01 - Appointment of director 17 September 2018
AP01 - Appointment of director 17 September 2018
AP01 - Appointment of director 17 September 2018
AP01 - Appointment of director 17 September 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 21 September 2017
PSC01 - N/A 21 September 2017
PSC09 - N/A 21 September 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 01 September 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 22 September 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 06 August 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 23 September 2011
AR01 - Annual Return 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 22 October 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 30 September 2008
287 - Change in situation or address of Registered Office 30 September 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 04 October 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 27 September 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 07 December 2005
225 - Change of Accounting Reference Date 16 September 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 19 July 2004
363s - Annual Return 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
CERTNM - Change of name certificate 04 March 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 08 July 1998
363s - Annual Return 02 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1997
287 - Change in situation or address of Registered Office 07 October 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
NEWINC - New incorporation documents 20 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.