UNITEND LIMITED - History of Changes


DateDescription
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-11-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN DAIRO / 27/11/2023
2023-09-07 delete address BODAFON BENLLECH ANGLESEY LL74 8RU
2023-09-07 insert address DORSET HOUSE WEST DERBY ROAD LIVERPOOL ENGLAND L6 4BR
2023-09-07 update registered_address
2023-08-14 update statutory_documents DIRECTOR APPOINTED MR STEPHEN EGBEYEMI DAIRO
2023-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTS
2023-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM BODAFON BENLLECH ANGLESEY LL74 8RU
2023-08-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / SILVERCROWN LTD / 16/03/2023
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES
2022-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRON REMMINGTON
2021-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STOCKLEY
2021-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTS
2021-08-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ROBERTS
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-01-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-11-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-11-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2016-12-21 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-21 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-10-21 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2015-11-09 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-10-17 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-09-12 => 2015-09-12
2015-10-09 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-09-15 update statutory_documents 12/09/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2014-11-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-10-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-12 => 2014-09-12
2014-10-07 update returns_next_due_date 2014-10-10 => 2015-10-10
2014-09-18 update statutory_documents 12/09/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-11-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-10-17 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-12 => 2013-09-12
2013-10-07 update returns_next_due_date 2013-10-10 => 2014-10-10
2013-09-13 update statutory_documents 12/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 delete sic_code 9305 - Other service activities n.e.c.
2013-06-23 insert sic_code 47890 - Retail sale via stalls and markets of other goods
2013-06-23 update returns_last_madeup_date 2011-09-12 => 2012-09-12
2013-06-23 update returns_next_due_date 2012-10-10 => 2013-10-10
2013-05-20 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-10-03 update statutory_documents DIRECTOR APPOINTED MR MARK STOCKLEY
2012-10-03 update statutory_documents 12/09/12 FULL LIST
2012-02-29 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-14 update statutory_documents 12/09/11 FULL LIST
2011-03-22 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-14 update statutory_documents 12/09/10 FULL LIST
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARRON MARIA REMMINGTON / 12/09/2010
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARRON MARIA REMMINGTON / 12/09/2010
2009-12-16 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-21 update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE HOBAN
2008-09-12 update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-03-14 update statutory_documents DIRECTOR APPOINTED GEORGE WILLIAM HOBAN
2008-02-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN
2008-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-16 update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-26 update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-03 update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2004-09-21 update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/04 FROM: DORSET HOUSE WEST DERBY ROAD LIVERPOOL L6 4BR
2004-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-26 update statutory_documents DIRECTOR RESIGNED
2004-07-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-22 update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-12 update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-11 update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
1999-11-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-09-08 update statutory_documents RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-16 update statutory_documents RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1998-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-08 update statutory_documents RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-08-19 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/96
1997-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1996-09-04 update statutory_documents RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1996-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1995-08-31 update statutory_documents RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
1995-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-03 update statutory_documents RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
1994-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-09-08 update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
1993-04-16 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11
1992-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-18 update statutory_documents RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
1992-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-09-09 update statutory_documents RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
1991-08-15 update statutory_documents S366A DISP HOLDING AGM 29/07/91
1990-09-14 update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
1990-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-09-21 update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-01-26 update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1987-11-16 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1986-06-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1986-06-05 update statutory_documents GAZETTABLE DOCUMENT
1986-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1986-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED