Established in 1994, Universal Provident Ltd have registered office in Central Milton Keynes, it has a status of "Active". We do not know the number of employees at Universal Provident Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMPHLETT, Julie | 26 November 1997 | 01 November 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACE, Sarah Anne | 26 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| PARENT_ACC - N/A | 08 June 2020 | |
| AGREEMENT2 - N/A | 08 June 2020 | |
| GUARANTEE2 - N/A | 08 June 2020 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| AP01 - Appointment of director | 20 November 2019 | |
| CS01 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| RESOLUTIONS - N/A | 21 November 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 November 2018 | |
| SH19 - Statement of capital | 21 November 2018 | |
| CAP-SS - N/A | 21 November 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| MR04 - N/A | 30 October 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| CH01 - Change of particulars for director | 22 July 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| TM02 - Termination of appointment of secretary | 26 June 2014 | |
| AP03 - Appointment of secretary | 26 June 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AUD - Auditor's letter of resignation | 28 November 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 23 July 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| AUD - Auditor's letter of resignation | 05 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 October 2005 | |
| 363s - Annual Return | 19 September 2005 | |
| RESOLUTIONS - N/A | 14 September 2005 | |
| 287 - Change in situation or address of Registered Office | 09 July 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 225 - Change of Accounting Reference Date | 24 February 2005 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| AUD - Auditor's letter of resignation | 17 January 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 17 September 2001 | |
| 287 - Change in situation or address of Registered Office | 23 October 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| 395 - Particulars of a mortgage or charge | 29 April 2000 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| 287 - Change in situation or address of Registered Office | 19 February 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 16 September 1998 | |
| 395 - Particulars of a mortgage or charge | 30 July 1998 | |
| AA - Annual Accounts | 06 February 1998 | |
| 363s - Annual Return | 17 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1997 | |
| 225 - Change of Accounting Reference Date | 17 June 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 09 August 1996 | |
| 363s - Annual Return | 21 September 1995 | |
| 395 - Particulars of a mortgage or charge | 10 December 1994 | |
| RESOLUTIONS - N/A | 14 October 1994 | |
| RESOLUTIONS - N/A | 14 October 1994 | |
| MEM/ARTS - N/A | 14 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 October 1994 | |
| 287 - Change in situation or address of Registered Office | 16 September 1994 | |
| 288 - N/A | 27 July 1994 | |
| NEWINC - New incorporation documents | 20 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over deposit | 20 April 2000 | Fully Satisfied |
N/A |
| Debenture | 16 July 1998 | Outstanding |
N/A |
| Rent deposit deed | 07 December 1994 | Fully Satisfied |
N/A |
