| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/21 |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/20 |
| 2021-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNEX HOLDINGS LIMITED |
| 2021-01-18 |
update statutory_documents CESSATION OF POLLYANNA GEORGINA GREDLEY AS A PSC |
| 2021-01-18 |
update statutory_documents CESSATION OF TIMOTHY CASEY OSCAR GREDLEY AS A PSC |
| 2021-01-18 |
update statutory_documents CESSATION OF WILLIAM JEROME GREDLEY AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PAGE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/16 |
| 2016-08-09 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN PAGE |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-06-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-05-27 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/15 |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON MORRIS / 08/07/2015 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-06-10 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-05-29 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/14 |
| 2014-06-07 |
delete address UNEX HOUSE CHURCH LANE STETCHWORTH NEWMARKET SUFFOLK UNITED KINGDOM CB8 9TN |
| 2014-06-07 |
insert address UNEX HOUSE CHURCH LANE STETCHWORTH NEWMARKET SUFFOLK CB8 9TN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-05-30 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POLLYANNA GEORGINA GREDLEY / 28/05/2013 |
| 2012-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/12 |
| 2012-09-04 |
update statutory_documents AUDITORS RESIGNATION |
| 2012-05-30 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED POLLYANNA GEORGINA GREDLEY |
| 2012-03-22 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MARGARET SHEILA BUTCHER |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED ADRIAN GORDON MORRIS |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED SARAH MARGARET PORTER |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WALSH |
| 2012-03-08 |
update statutory_documents COMPANY NAME CHANGED UNEX (NO. 4) LIMITED
CERTIFICATE ISSUED ON 08/03/12 |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 2011-06-08 |
update statutory_documents SECRETARY APPOINTED ROBERT JOHN BROWN |
| 2011-06-06 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CASEY OSCAR GREDLEY |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JEROME GREDLEY |
| 2011-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |