Universal Training Company Ltd was registered on 27 May 1994 with its registered office in Herefordshire, it has a status of "Active". There are 7 directors listed as Pates, Nigel John, Pates, Nigel John, Mannering, Christopher, Pates, Nigel John, Richardson, Ian, Alexander, Christopher John, Cuthbert, Elizabeth for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATES, Nigel John | 06 December 2005 | - | 1 |
ALEXANDER, Christopher John | 08 October 2006 | 01 May 2007 | 1 |
CUTHBERT, Elizabeth | 01 November 1994 | 29 April 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATES, Nigel John | 01 July 2012 | - | 1 |
MANNERING, Christopher | 29 April 1999 | 01 August 1999 | 1 |
PATES, Nigel John | 16 December 2005 | 08 October 2006 | 1 |
RICHARDSON, Ian | 08 August 1999 | 16 December 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AD01 - Change of registered office address | 13 October 2019 | |
AA - Annual Accounts | 13 October 2019 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 23 September 2018 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 24 September 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 10 October 2016 | |
CS01 - N/A | 11 July 2016 | |
CH03 - Change of particulars for secretary | 11 July 2016 | |
CH01 - Change of particulars for director | 11 July 2016 | |
AD01 - Change of registered office address | 11 July 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 26 July 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 21 July 2014 | |
CH01 - Change of particulars for director | 21 July 2014 | |
AD01 - Change of registered office address | 21 July 2014 | |
AD01 - Change of registered office address | 21 July 2014 | |
AD01 - Change of registered office address | 21 July 2014 | |
CH01 - Change of particulars for director | 21 July 2014 | |
CH03 - Change of particulars for secretary | 21 July 2014 | |
AA - Annual Accounts | 22 September 2013 | |
AR01 - Annual Return | 17 August 2013 | |
AP03 - Appointment of secretary | 17 August 2013 | |
TM02 - Termination of appointment of secretary | 17 August 2013 | |
AD01 - Change of registered office address | 20 November 2012 | |
AAMD - Amended Accounts | 08 November 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 05 March 2012 | |
DISS40 - Notice of striking-off action discontinued | 04 February 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
AR01 - Annual Return | 09 September 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 07 July 2010 | |
AA - Annual Accounts | 14 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2009 | |
RESOLUTIONS - N/A | 14 October 2009 | |
363a - Annual Return | 08 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2009 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 08 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2008 | |
287 - Change in situation or address of Registered Office | 31 March 2008 | |
AA - Annual Accounts | 03 October 2007 | |
287 - Change in situation or address of Registered Office | 23 August 2007 | |
288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
363s - Annual Return | 02 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
287 - Change in situation or address of Registered Office | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
363s - Annual Return | 14 August 2006 | |
287 - Change in situation or address of Registered Office | 14 August 2006 | |
AA - Annual Accounts | 31 July 2006 | |
395 - Particulars of a mortgage or charge | 05 January 2006 | |
RESOLUTIONS - N/A | 29 December 2005 | |
288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
287 - Change in situation or address of Registered Office | 29 December 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 01 June 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 30 June 2004 | |
287 - Change in situation or address of Registered Office | 06 February 2004 | |
AA - Annual Accounts | 07 August 2003 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 06 October 2002 | |
225 - Change of Accounting Reference Date | 26 July 2002 | |
363s - Annual Return | 26 June 2002 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 07 December 2000 | |
AUD - Auditor's letter of resignation | 24 November 2000 | |
363s - Annual Return | 13 September 2000 | |
288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
AA - Annual Accounts | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
363s - Annual Return | 13 August 1999 | |
395 - Particulars of a mortgage or charge | 10 August 1999 | |
288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
AUD - Auditor's letter of resignation | 07 July 1999 | |
288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
287 - Change in situation or address of Registered Office | 07 July 1999 | |
288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
225 - Change of Accounting Reference Date | 09 November 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 November 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
395 - Particulars of a mortgage or charge | 16 October 1998 | |
AA - Annual Accounts | 07 August 1998 | |
363s - Annual Return | 28 May 1998 | |
363s - Annual Return | 03 July 1997 | |
AA - Annual Accounts | 29 June 1997 | |
287 - Change in situation or address of Registered Office | 16 April 1997 | |
395 - Particulars of a mortgage or charge | 14 February 1997 | |
RESOLUTIONS - N/A | 27 October 1996 | |
363s - Annual Return | 14 May 1996 | |
AA - Annual Accounts | 18 April 1996 | |
395 - Particulars of a mortgage or charge | 19 March 1996 | |
RESOLUTIONS - N/A | 17 January 1996 | |
363s - Annual Return | 10 July 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 May 1995 | |
RESOLUTIONS - N/A | 28 November 1994 | |
RESOLUTIONS - N/A | 28 November 1994 | |
CERTNM - Change of name certificate | 22 November 1994 | |
123 - Notice of increase in nominal capital | 21 November 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1994 | |
287 - Change in situation or address of Registered Office | 21 November 1994 | |
288 - N/A | 21 November 1994 | |
288 - N/A | 21 November 1994 | |
287 - Change in situation or address of Registered Office | 10 June 1994 | |
288 - N/A | 10 June 1994 | |
288 - N/A | 10 June 1994 | |
NEWINC - New incorporation documents | 27 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 December 2005 | Fully Satisfied |
N/A |
Debenture | 09 August 1999 | Fully Satisfied |
N/A |
Debenture | 13 October 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 12 February 1997 | Fully Satisfied |
N/A |
Debenture | 12 March 1996 | Fully Satisfied |
N/A |