| Date | Description |
|---|
| 2024-04-08 |
delete personal_emails ja..@unibox.co.uk |
| 2024-04-08 |
insert personal_emails ad..@unibox.co.uk |
| 2024-04-08 |
insert personal_emails fa..@unibox.co.uk |
| 2024-04-08 |
insert personal_emails si..@unibox.co.uk |
| 2024-04-08 |
delete email ja..@unibox.co.uk |
| 2024-04-08 |
delete person Duncan Glabraith |
| 2024-04-08 |
delete person Jack Osborne |
| 2024-04-08 |
delete person John Illsey |
| 2024-04-08 |
delete person Matt Walker |
| 2024-04-08 |
delete person William ONeill |
| 2024-04-08 |
insert email ad..@unibox.co.uk |
| 2024-04-08 |
insert email fa..@unibox.co.uk |
| 2024-04-08 |
insert email si..@unibox.co.uk |
| 2024-04-08 |
insert person Adam Lewis |
| 2024-04-08 |
insert person Adam Routledge |
| 2024-04-08 |
insert person Andrew Mc |
| 2024-04-08 |
insert person Anthony Curran |
| 2024-04-08 |
insert person Chloe Yeoman |
| 2024-04-08 |
insert person Danny Chan |
| 2024-04-08 |
insert person Faye Robinson |
| 2024-04-08 |
insert person Hazel Hall |
| 2024-04-08 |
insert person Kelly Mathieson |
| 2024-04-08 |
insert person Marie Baldwin |
| 2024-04-08 |
insert person Mark De Villiers |
| 2024-04-08 |
insert person Mohamed Nouh |
| 2024-04-08 |
insert person Neil Beverley |
| 2024-04-08 |
insert person Rowan Lord |
| 2024-04-08 |
insert person Ryan Heathcote |
| 2024-04-08 |
insert person Scott Hayes |
| 2024-04-08 |
insert person Shaun Haden |
| 2024-04-08 |
insert person Tia Bird |
| 2024-04-08 |
insert person Tom Greenwood |
| 2024-04-08 |
update person_title Danielle Elcock: Production Co - Ordination => Project Management; Production Co - Ordination |
| 2024-04-08 |
update person_title Paul Ashworth: Engineering; Project Management => Project Management |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD THORNTON / 26/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS WRAITH / 26/01/2023 |
| 2023-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER NICHOLAS WRAITH / 26/01/2023 |
| 2022-10-05 |
insert personal_emails li..@unibox.co.uk |
| 2022-10-05 |
insert personal_emails me..@unibox.co.uk |
| 2022-10-05 |
delete person Nicholas Cross |
| 2022-10-05 |
insert email li..@unibox.co.uk |
| 2022-10-05 |
insert email me..@unibox.co.uk |
| 2022-10-05 |
insert person Duncan Glabraith |
| 2022-10-05 |
insert person John Illsey |
| 2022-10-05 |
insert person William ONeill |
| 2022-10-05 |
update robots_txt_status unibox.co.uk: 404 => 200 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNI NEWCO 2 LTD |
| 2022-07-04 |
update statutory_documents CESSATION OF NICK WRAITH AS A PSC |
| 2022-06-20 |
delete source_ip 109.228.54.126 |
| 2022-06-20 |
insert source_ip 94.136.40.82 |
| 2022-06-20 |
update robots_txt_status www.ublighting.co.uk: 200 => 404 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ELLIOTT / 16/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => FULL |
| 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 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY WARD |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, 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 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-10-30 |
update website_status FlippedRobots => OK |
| 2018-10-30 |
delete source_ip 37.191.99.143 |
| 2018-10-30 |
insert source_ip 109.228.54.126 |
| 2018-10-30 |
update robots_txt_status ublighting.co.uk: 404 => 200 |
| 2018-10-30 |
update robots_txt_status www.ublighting.co.uk: 503 => 200 |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update website_status OK => FlippedRobots |
| 2018-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-22 |
update website_status FlippedRobots => OK |
| 2018-08-22 |
update robots_txt_status www.ublighting.co.uk: 404 => 503 |
| 2018-08-09 |
update num_mort_charges 5 => 6 |
| 2018-08-09 |
update num_mort_satisfied 3 => 4 |
| 2018-07-27 |
update website_status OK => FlippedRobots |
| 2018-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025108450006 |
| 2018-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER JONES |
| 2018-07-08 |
update num_mort_outstanding 3 => 2 |
| 2018-07-08 |
update num_mort_satisfied 2 => 3 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025108450005 |
| 2017-11-08 |
update account_category MEDIUM => FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK WRAITH |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-16 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER JONES |
| 2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2016-01-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-12-08 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRAITH |
| 2015-12-02 |
update statutory_documents APPT OF DIR 02/01/2015 |
| 2015-11-09 |
update account_category SMALL => MEDIUM |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-10-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-10 |
update num_mort_charges 4 => 5 |
| 2015-07-10 |
update num_mort_outstanding 2 => 3 |
| 2015-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025108450005 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MS EMMA ELLIOTT |
| 2014-08-07 |
delete address UNIT C2 GREENGATE INDUSTRIAL ESTATE GREENSIDE WAY MIDDLETON MANCHESTER ENGLAND M24 1SW |
| 2014-08-07 |
insert address UNIT C2 GREENGATE INDUSTRIAL ESTATE GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-22 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FERNS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2742 - Aluminium production |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-17 |
update statutory_documents 12/06/13 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD THORNTON / 04/06/2012 |
| 2011-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-13 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM
UNITED ALUMINIUM LTD HOLT STREET
MANCHESTER
M40 5AX |
| 2010-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-17 |
update statutory_documents SECTION 175 14/06/2010 |
| 2010-07-06 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD THORNTON / 12/06/2010 |
| 2010-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD THORNTON / 01/06/2009 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
1 WORSLEY COURT
HIGH STREET, WORSLEY
MANCHESTER
LANCASHIRE
M28 3NJ |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents COMPANY NAME CHANGED
U.A. EXTRUSIONS LIMITED
CERTIFICATE ISSUED ON 09/03/06 |
| 2005-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/00 |
| 2005-02-03 |
update statutory_documents £ NC 1000/1100
30/06/0 |
| 2005-01-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/00 FROM:
HOLT STREET
MANCHESTER
M40 5AX |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 1997-06-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/97 FROM:
DEAN HOUSE
UNIT 6 3 HAWTHORN LANE
WILMSLOW
CHESHIRE SK9 1AA |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/94 FROM:
DEAN HOUSE
6 HAWTHORN LANE
WILMSLOW
CHESHIRE SK9 1AA |
| 1994-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 1993-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 1992-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/92 FROM:
6B HAWTHORN LANE
WILMSLOW
CHESHIRE
SK9 1AA |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/92 FROM:
26 WATER LANE
WILMSLOW
CHESHIRE
SK9 5AA |
| 1992-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1990-07-13 |
update statutory_documents COMPANY NAME CHANGED
VALUEFORM LIMITED
CERTIFICATE ISSUED ON 16/07/90 |
| 1990-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/90 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82/86 DEANSGATE
MANCHESTER M3 2ER |
| 1990-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-04 |
update statutory_documents ALTER MEM AND ARTS 22/06/90 |
| 1990-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |