Date | Description |
2024-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILCHRIST BLACK / 08/10/2024 |
2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES |
2024-09-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-04-07 |
delete sic_code 22290 - Manufacture of other plastic products |
2024-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
2023-04-07 |
delete address UNIT 2 CROSS LANE ULVERSTON CUMBRIA LA12 9DQ |
2023-04-07 |
insert address ALDERSYDE LOWICK GREEN ULVERSTON ENGLAND LA12 8DY |
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 |
2023-04-07 |
update registered_address |
2023-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RORY WILLIAM PAXTON BLACK / 13/03/2022 |
2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
UNIT 2
CROSS LANE
ULVERSTON
CUMBRIA
LA12 9DQ |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GILCHRIST BLACK |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-07 |
update num_mort_outstanding 3 => 2 |
2016-07-07 |
update num_mort_satisfied 1 => 2 |
2016-06-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-11-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
2015-11-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
2015-10-13 |
update statutory_documents 07/10/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
2014-10-17 |
update statutory_documents 07/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
2013-10-10 |
update statutory_documents 07/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete company_previous_name UNIONSAFE LIMITED |
2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-16 |
update statutory_documents 07/10/12 FULL LIST |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILCHRIST BLACK / 10/01/2012 |
2011-10-25 |
update statutory_documents 07/10/11 FULL LIST |
2011-07-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-15 |
update statutory_documents 07/10/10 NO CHANGES |
2010-07-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-17 |
update statutory_documents 07/10/09 FULL LIST |
2009-09-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLAIRE BLACK |
2008-10-27 |
update statutory_documents SECRETARY APPOINTED MR RORY BLACK |
2008-10-20 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2007-10-24 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-23 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-12 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-19 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
2004-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/04 FROM:
UNITS 1A-1B CROSS LANE
ULVERSTON
CUMBRIA
LA12 9DQ |
2003-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-03 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
2003-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/03 FROM:
"BELSFIELD"
MOUNT PLEASANT
GREENODD ULVERSTON
CUMBRIA LA12 7RG |
2002-10-26 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-29 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-12-12 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-11-08 |
update statutory_documents RETURN MADE UP TO 07/10/99; NO CHANGE OF MEMBERS |
1999-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-10-05 |
update statutory_documents RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-20 |
update statutory_documents RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-01 |
update statutory_documents RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
1996-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-10-12 |
update statutory_documents RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
1995-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-10 |
update statutory_documents RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
1994-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-11-08 |
update statutory_documents RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
1993-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/93 FROM:
2, BACHES STREET
LONDON
N1 6UB |
1993-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-01-11 |
update statutory_documents COMPANY NAME CHANGED
UNIONSAFE LIMITED
CERTIFICATE ISSUED ON 12/01/93 |
1993-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/92 |
1993-01-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92 |
1993-01-10 |
update statutory_documents ADOPT MEM AND ARTS 18/12/92 |
1992-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |