| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN WILKINSON / 28/11/2023 |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN WILKINSON |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-17 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-04 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOLAN RICHARD MILLARD |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-01 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-15 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents SUB-DIVISION
05/06/17 |
| 2017-06-20 |
update statutory_documents ADOPT ARTICLES 05/06/2017 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
delete index_pages_linkeddomain hibustudio.com |
| 2016-11-21 |
delete index_pages_linkeddomain yell.com |
| 2016-11-21 |
delete source_ip 93.184.219.4 |
| 2016-11-21 |
insert index_pages_linkeddomain ina4.com |
| 2016-11-21 |
insert phone 0044 (1274) 615 550 |
| 2016-11-21 |
insert source_ip 82.148.254.141 |
| 2016-11-21 |
update robots_txt_status www.unilammachinery.com: 200 => 404 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY HARGRAVE |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-09 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-22 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-29 |
delete source_ip 88.208.252.202 |
| 2015-03-29 |
insert index_pages_linkeddomain hibustudio.com |
| 2015-03-29 |
insert index_pages_linkeddomain yell.com |
| 2015-03-29 |
insert phone 01274 615 550 |
| 2015-03-29 |
insert source_ip 93.184.219.4 |
| 2015-03-29 |
update robots_txt_status www.unilammachinery.com: 404 => 200 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-16 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-11 => 2015-06-30 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082103920001 |
| 2013-12-07 |
delete address RAVENSCLIFFE MILL RAVENSCLIFFE ROAD CALVERLEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS28 5RZ |
| 2013-12-07 |
insert address RAVENSCLIFFE MILL RAVENSCLIFFE ROAD CALVERLEY LEEDS WEST YORKSHIRE LS28 5RZ |
| 2013-12-07 |
insert sic_code 28210 - Manufacture of ovens, furnaces and furnace burners |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-09-11 |
| 2013-12-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-11-01 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-06-23 |
insert company_previous_name COOLTEMPER MACHINERY LTD |
| 2013-06-23 |
update name COOLTEMPER MACHINERY LTD => UNILAM MACHINERY LIMITED |
| 2012-11-15 |
update statutory_documents COMPANY NAME CHANGED COOLTEMPER MACHINERY LTD
CERTIFICATE ISSUED ON 15/11/12 |
| 2012-11-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |