C.S.UNCLES LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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04/06/254 June 2025 Registration of charge 009695900025, created on 2025-06-02

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19/12/2419 December 2024 Registration of charge 009695900023, created on 2024-12-19

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19/12/2419 December 2024 Registration of charge 009695900024, created on 2024-12-19

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-01-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-09 with no updates

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03/11/203 November 2020 31/01/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 APPOINTMENT TERMINATED, SECRETARY PETER WEBBER

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17/09/2017 September 2020 SECRETARY APPOINTED MR MICHAEL GEORGE ANTHONY ROCHE

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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05/11/185 November 2018 31/01/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANLEY JAMES UNCLES / 31/01/2018

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12/03/1812 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN WEBBER / 31/01/2018

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 6 GWENDWR ROAD WEST KENSINGTON LONDON W14 9BG

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02/11/172 November 2017 31/01/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CESSATION OF CHRISTOPHER STANLEY JAMES UNCLES AS A PSC

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STANLEY JAMES UNCLES

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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05/01/175 January 2017 31/01/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 FIRST GAZETTE

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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08/01/168 January 2016 31/01/15 TOTAL EXEMPTION FULL

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29/09/1529 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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06/11/146 November 2014 31/01/14 TOTAL EXEMPTION FULL

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009695900021

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009695900019

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009695900020

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07/08/147 August 2014 30/06/14 NO CHANGES

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05/11/135 November 2013 31/01/13 TOTAL EXEMPTION FULL

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07/08/137 August 2013 30/06/13 NO CHANGES

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05/11/125 November 2012 31/01/12 TOTAL EXEMPTION FULL

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30/07/1230 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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02/11/112 November 2011 31/01/11 TOTAL EXEMPTION FULL

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28/07/1128 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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28/10/1028 October 2010 31/01/10 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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24/02/1024 February 2010 31/01/09 TOTAL EXEMPTION FULL

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05/09/095 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER UNCLES / 30/06/2009

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05/09/095 September 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 31/01/08 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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11/08/0711 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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01/09/061 September 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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03/08/053 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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10/09/0410 September 2004 FULL ACCOUNTS MADE UP TO 31/01/03

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/01/02

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01/04/031 April 2003 FULL ACCOUNTS MADE UP TO 31/01/02

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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06/08/026 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00

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03/08/013 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0026 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0026 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0026 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0026 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0026 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0026 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0026 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0026 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0026 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0019 January 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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11/08/9911 August 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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01/09/981 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9830 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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14/05/9814 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9727 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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08/08/978 August 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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22/11/9622 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9623 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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15/09/9515 September 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/12/941 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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09/09/949 September 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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02/08/932 August 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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10/08/9210 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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14/07/9214 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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29/06/9129 June 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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16/10/9016 October 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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22/03/9022 March 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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23/09/8823 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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23/09/8823 September 1988 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS

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23/09/8823 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/02/8817 February 1988 REGISTERED OFFICE CHANGED ON 17/02/88 FROM: KEITH HOUSE 133 REGENT STREET LONDON W1

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04/12/874 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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18/06/8718 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/07/865 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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05/07/865 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85

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