UNIWIRE HOLDINGS LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
29/11/2429 November 2024	Director's details changed for Mr William Robert Peter Farmer on 2024-11-29 View Document
11/11/2411 November 2024	Confirmation statement made on 2024-11-06 with updates View Document
16/08/2416 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
09/05/249 May 2024	Director's details changed for Mr William Robert Peter Farmer on 2024-05-09 View Document
09/05/249 May 2024	Secretary's details changed for Mr William Robert Peter Farmer on 2024-05-09 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/11/236 November 2023	Confirmation statement made on 2023-11-06 with updates View Document
21/06/2321 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/11/228 November 2022	Confirmation statement made on 2022-11-06 with updates View Document
19/05/2219 May 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/11/218 November 2021	Confirmation statement made on 2021-11-06 with updates View Document
12/04/2112 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/11/209 November 2020	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES View Document
31/05/2031 May 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/11/196 November 2019	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View Document
20/05/1920 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View Document
17/05/1817 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/11/178 November 2017	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View Document
27/03/1727 March 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/11/1610 November 2016	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View Document
27/05/1627 May 2016	SAIL ADDRESS CREATED View Document
25/04/1625 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
06/11/156 November 2015	Annual return made up to 6 November 2015 with full list of shareholders View Document
23/10/1523 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT PETER FARMER / 16/10/2015 View Document
22/10/1522 October 2015	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT PETER FARMER / 16/10/2015 View Document
19/10/1519 October 2015	DIRECTOR APPOINTED MR WILLIAM ROBERT PETER FARMER View Document
27/03/1527 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/11/1410 November 2014	Annual return made up to 6 November 2014 with full list of shareholders View Document

09/04/149 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
08/04/148 April 2014	26/03/14 STATEMENT OF CAPITAL GBP 2 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
06/11/136 November 2013	06/11/13 NO CHANGES View Document
11/04/1311 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
07/11/127 November 2012	06/11/12 NO CHANGES View Document
15/05/1215 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/11/119 November 2011	Annual return made up to 6 November 2011 with full list of shareholders View Document
29/03/1129 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
28/02/1128 February 2011	SECRETARY APPOINTED MR WILLIAM ROBERT PETER FARMER View Document
28/02/1128 February 2011	APPOINTMENT TERMINATED, SECRETARY MITCHELLS SECRETARIAL SERVICES LIMITED View Document
08/11/108 November 2010	Annual return made up to 6 November 2010 with full list of shareholders View Document
08/11/108 November 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS SECRETARIAL SERVICES LIMITED / 06/11/2010 View Document
18/05/1018 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/12/0917 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS SECRETARIAL SERVICES LIMITED / 17/12/2009 View Document
17/12/0917 December 2009	Annual return made up to 6 November 2009 with full list of shareholders View Document
23/07/0923 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
21/05/0921 May 2009	REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX View Document
06/11/086 November 2008	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
06/11/076 November 2007	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View Document
15/10/0715 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/05/0715 May 2007	COMPANY NAME CHANGED SCOTT REYNOLDS LIMITED CERTIFICATE ISSUED ON 15/05/07 View Document
21/11/0621 November 2006	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View Document
12/10/0612 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
19/12/0519 December 2005	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View Document
02/09/052 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
27/10/0427 October 2004	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View Document
17/06/0417 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
24/01/0424 January 2004	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View Document
19/11/0319 November 2003	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View Document
13/06/0313 June 2003	NEW DIRECTOR APPOINTED View Document
12/04/0312 April 2003	DIRECTOR RESIGNED View Document
15/11/0215 November 2002	SECRETARY RESIGNED View Document
15/11/0215 November 2002	REGISTERED OFFICE CHANGED ON 15/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
15/11/0215 November 2002	NEW SECRETARY APPOINTED View Document
15/11/0215 November 2002	NEW DIRECTOR APPOINTED View Document
15/11/0215 November 2002	DIRECTOR RESIGNED View Document
06/11/026 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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UNIWIRE HOLDINGS LIMITED

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