UNA ALLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Appointment of Mr Mark Wilson as a director on 2024-05-17 |
| 17/05/2417 May 2024 | Termination of appointment of Paul Chaplin as a director on 2024-05-17 |
| 04/01/244 January 2024 | Termination of appointment of Paul Anthony Anscombe as a director on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Andrew Wales as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Termination of appointment of Gary Richard Uren as a director on 2023-10-04 |
| 04/10/234 October 2023 | Registered office address changed from Crane Hall London Road Ipswich IP2 0AL to Inbro House Commercial Gate Mansfield NG18 1EU on 2023-10-04 |
| 04/10/234 October 2023 | Appointment of Mr Simon Joseph Cooter as a director on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Bryan Michael Banbury as a director on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Gareth David Roberts as a director on 2023-10-04 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 09/01/239 January 2023 | Termination of appointment of John David Ludley as a director on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mr Gary Richard Uren as a director on 2023-01-09 |
| 03/01/233 January 2023 | Termination of appointment of Neil Stewart Walton as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Appointment of Mr Gareth David Roberts as a director on 2022-12-05 |
| 05/12/225 December 2022 | Termination of appointment of David Alexander Thomson as a director on 2022-12-05 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Newton Edward John Bruce as a director on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Robin Simon Belsom as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PLLLY STAVELEY / 06/09/2018 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR PAUL CHAPLIN |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS PLLLY STAVELEY |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 05/01/175 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAMBLYN |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAMBLYN |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKE LAMBORN |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR NEIL STEWART WALTON |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | 02/09/15 NO MEMBER LIST |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGTON |
| 02/09/142 September 2014 | 02/09/14 NO MEMBER LIST |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR MIKE LAMBORN |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL PEARCE |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O PERKINS SLADE LTD 3 BROADWAY BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1BQ UNITED KINGDOM |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR BRYAN BANBURY |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BANBURY |
| 10/03/1410 March 2014 | COMPANY NAME CHANGED UNITAS ALLIANCE LIMITED CERTIFICATE ISSUED ON 10/03/14 |
| 10/03/1410 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WORRELL |
| 18/09/1318 September 2013 | 02/09/13 NO MEMBER LIST |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MICHAEL PETER MARTIN |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTTERWORTH |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | PREVSHO FROM 28/02/2013 TO 31/03/2012 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR MICHAEL CLIFFORD LATHAM |
| 29/11/1229 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 26/09/1226 September 2012 | 02/09/12 NO MEMBER LIST |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA WILLIAMS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED BOB ALAN PYBUS |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR MICHAEL THOMAS LANGTON |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER THOMSON / 05/09/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SIMON BELSOM / 05/09/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROWLANDS / 05/09/2011 |
| 06/09/116 September 2011 | 02/09/11 NO MEMBER LIST |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS DAVID THOMAS / 05/09/2011 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEWTON EDWARD JOHN BRUCE / 19/07/2011 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACEVOY |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR RHYS DAVID THOMAS |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BOUCHER |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR ROBIN SIMON BELSOM |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR DAVID ALEXANDER THOMSON |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR STEVEN ROWLANDS |
| 11/02/1111 February 2011 | CURREXT FROM 30/09/2010 TO 28/02/2011 |
| 06/10/106 October 2010 | 02/09/10 NO MEMBER LIST |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM C/O ALEC FINCH & COMPANY LIMITED SUSSEX HOUSE 83-85 MOSLEY STREET MANCHESTER M2 3LG |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BOUCHER / 02/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEWTON EDWARD JOHN BRUCE / 02/09/2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED NEWTON EDWARD JOHN BRUCE |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARK BOUCHER |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRUCE |
| 30/09/1030 September 2010 | SECRETARY APPOINTED MR NICHOLAS JOHN TAMBLYN |
| 02/09/092 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company