| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCDOWALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ABDIWALI MAHMUD ELMI |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN LIVERMORE |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA MARIE-LOUISE ELIZABETH HURST |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-15 |
update statutory_documents CESSATION OF BYRON OLIVER AS A PSC |
| 2022-08-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/08/2022 |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON OLIVER |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR HAWKINS |
| 2022-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-11 |
update statutory_documents ADOPT ARTICLES 16/10/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR HAWKINS |
| 2021-11-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2PG |
| 2021-10-07 |
insert address 9-19 ROSE ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO14 6TE |
| 2021-10-07 |
update registered_address |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
30A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2PG |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON OLIVER |
| 2021-08-02 |
update statutory_documents CESSATION OF STEPHEN JOHN POLDEN AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILKINSON |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ROSS COTTRELL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MCDOWALL |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLDEN |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE VINCENT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA JULIA CAROLINE CLEGG |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CESSATION OF IAN CHARLES LOYNES AS A PSC |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EBE HASSAN |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY MCCOY |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BEAL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-05-29 |
delete source_ip 82.165.216.198 |
| 2018-05-29 |
insert source_ip 217.160.0.41 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAVID WILKINSON |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LENDON |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-28 |
update statutory_documents ADOPT ARTICLES 04/10/2016 |
| 2016-12-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MS KATHY MCCOY |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR EBE HASSAN |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PHIL COLDHAM |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVE BEAL |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MS JACKIE VINCENT |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR BYRON OLIVER |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LOYNES |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS ANDREWS |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK STUART LENDON |
| 2016-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-13 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-01-12 |
update statutory_documents SECRETARY APPOINTED MS LESLEY CHRISTA LONG-PRICE |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL LOYNES |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEWARD |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LOYNES |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-04 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-01-17 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-16 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68202 - Letting and operating of conference and exhibition centres |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE STEWARD |
| 2012-09-12 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBINSON |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL ANN ROBINSON |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEWARD |
| 2011-09-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN LOYNES / 01/09/2011 |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LONG PRICE |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY MCCOY |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL |
| 2010-10-05 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE STEWARD / 02/08/2010 |
| 2010-09-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents 02/08/09 FULL LIST |
| 2008-12-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENDA DUNN |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA HAMES |
| 2008-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-31 |
update statutory_documents COMPANY NAME CHANGED
UNITY 12 LIMITED
CERTIFICATE ISSUED ON 31/08/06 |
| 2006-08-31 |
update statutory_documents CONVERSION TO A CIC |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 2005-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |