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UNIVERSAL GEMS LIMITED

Learn more about UNIVERSAL GEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 WARSTONE MEWS, BIRMINGHAM, ENGLAND, B18 6JB

UNIVERSAL GEMS LIMITED on the map

Company type: Private Limited Company
Company number: 03927291
Company status: Active
country of origin: United Kingdom
incorporation date: 2000.02.16
last member list: 2013.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
Company UNIVERSAL GEMS LIMITED is a Private Limited Company, registration number 03927291, established in United Kingdom on the 16. February 2000. The company is now active. The company has been in business for 14 years and 8 months. The company is based on 7 WARSTONE MEWS, BIRMINGHAM, ENGLAND, B18 6JB. Business of the company UNIVERSAL GEMS LIMITED by SIC and NACE code is "32120 - Manufacture of jewellery and related articles". There are 42 company documents available. The most recent document is "31/03/13 TOTAL EXEMPTION SMALL" from the 2013.12.29. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.02.16. We do not have any information about the company UNIVERSAL GEMS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2014.10.22. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.03.16
overdue: NO
last made update: 2013.02.16
documents available: 1

List of company documents:

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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.14
Form type: LATEST SOC
Document description: 14/05/13 STATEMENT OF CAPITAL;GBP 4
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.25
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.19
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH PAREKH / 01/10/2009
Form type: CH01
Date: 2010.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, 3 WARSTONE MEWS, BIRMINGHAM, B18 6JB
Form type: AD01
Date: 2010.06.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.15
£2.19
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, 307F THE BIG PEG, 120 VYSE STREET HOCKLEY, BIRMINGHAM, B18 6NF
Form type: 287
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.20
£2.19
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.19
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.19
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REGISTERED OFFICE CHANGED ON 18/04/06 FROM:, SUITE 309B THE BIG PEG, 120 VYSE STREET, BIRMINGHAM, WEST MIDLANDS B18 6NF
Form type: 287
Date: 2006.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.19
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, C/O TRISTONS 20 CHARTER ROAD, TIPTON, WEST MIDLANDS DY4 0HU
Form type: 287
Date: 2003.07.25
£2.19
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.14
£2.19
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.19
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
Form type: 225
Date: 2001.10.09
£2.19
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.22
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.02.16

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Company directors and board members:

CHAITANYA VYAS (current)
Secretary, 2007.04.01
3 WARSTONE DRIVE , WEST BROMWICH
B71 4BH, WEST MIDLANDS
PRAKASH PAREKH (current)
Director, COMPANY DIRECTOR, 2000.02.16
24 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PG, WEST MIDLANDS
PRAKASH PAREKH (resigned)
Secretary, COMPANY DIRECTOR, 2000.02.16 - 2007.04.01
24 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PG, WEST MIDLANDS
WATERLOW SECRETARIES LIMITED (resigned)
Nominee Secretary, 2000.02.16 - 2000.02.16
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
ASHOK PAREKH (resigned)
Director, DIAMOND MERCHANT, 2000.02.16 - 2001.10.25
12 BEAMISH CLOSE , COVENTRY
CV2 2BW, WEST MIDLANDS
CHAITANYA VYAS (resigned)
Director, HINDU PRIEST, 2000.02.16 - 2007.04.01
3 WARSTONE DRIVE , WEST BROMWICH
B71 4BH, WEST MIDLANDS
WATERLOW NOMINEES LIMITED (resigned)
Nominee Director, 2000.02.16 - 2000.02.16
6-8 UNDERWOOD STREET , LONDON
N1 7JQ

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Information about the Private Limited Company UNIVERSAL GEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data