UNICORN WINE LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES
2022-08-08 update account_category SMALL => DORMANT
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA ROBINSON
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES
2020-10-30 update account_category FULL => SMALL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-14 update statutory_documents DIRECTOR APPOINTED MR TONY SMITH
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBINSON
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON-STANIER
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA ROBINSON
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-03-26 => 2016-03-26
2016-05-14 update returns_next_due_date 2016-04-23 => 2017-04-23
2016-04-05 update statutory_documents 26/03/16 FULL LIST
2016-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBINSON STANIER / 26/03/2016
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-26 => 2015-03-26
2015-05-08 update returns_next_due_date 2015-04-23 => 2016-04-23
2015-04-07 update statutory_documents 26/03/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-03-26 => 2014-03-26
2014-04-07 update returns_next_due_date 2014-04-23 => 2015-04-23
2014-03-28 update statutory_documents 26/03/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-25 update returns_next_due_date 2013-04-23 => 2014-04-23
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11 update statutory_documents DIRECTOR APPOINTED MR OLIVER JOHN ROBINSON
2013-04-22 update statutory_documents DIRECTOR APPOINTED MISS VERONICA HELEN ROBINSON
2013-04-22 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW ROBINSON
2013-04-22 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH ROBINSON
2013-04-22 update statutory_documents DIRECTOR APPOINTED NEIL ROBINSON STAINER
2013-03-28 update statutory_documents 26/03/13 FULL LIST
2012-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20 update statutory_documents 26/03/12 FULL LIST
2011-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21 update statutory_documents 26/03/11 FULL LIST
2010-04-28 update statutory_documents 26/03/10 FULL LIST
2010-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-03-31 update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 16/10/2008
2008-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ROBINSON / 16/10/2008
2008-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBINSON / 16/10/2008
2008-03-27 update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-10 update statutory_documents NEW SECRETARY APPOINTED
2007-12-10 update statutory_documents SECRETARY RESIGNED
2007-04-17 update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-04-05 update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-04-21 update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27 update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-04-27 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-02 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-23 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-19 update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-04-22 update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-04-24 update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1997-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-25 update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-04-27 update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1995-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-29 update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-28 update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
1992-05-08 update statutory_documents RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
1992-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-04-29 update statutory_documents RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
1991-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-05 update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-19 update statutory_documents RETURN MADE UP TO 26/03/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-22 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-22 update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
1987-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-27 update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
1986-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1977-10-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION