DERBY UNITEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Registration of charge 074796570003, created on 2025-03-07 |
| 16/02/2516 February 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Satisfaction of charge 1 in full |
| 02/05/242 May 2024 | Termination of appointment of Paul Brian Schofield as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Jonathan Peter Shaw Hodge as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Philip Hugh Redman as a director on 2024-05-01 |
| 02/05/242 May 2024 | Notification of Fine Group Limited as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Cessation of Paul Brian Schofield as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Cessation of Jane Lesley Schofield as a person with significant control on 2024-05-01 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/11/196 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074796570002 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074796570002 |
| 05/11/185 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/01/1626 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/01/1513 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/10/146 October 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 14/01/1414 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 06/04/136 April 2013 | REGISTERED OFFICE CHANGED ON 06/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/01/1329 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1227 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | CURRSHO FROM 31/12/2011 TO 30/06/2011 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/1110 March 2011 | COMPANY NAME CHANGED METRO CITY LIMITED CERTIFICATE ISSUED ON 10/03/11 |
| 08/03/118 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE SCHOFIELD |
| 02/03/112 March 2011 | DIRECTOR APPOINTED PAUL BRIAN SCHOFIELD |
| 02/03/112 March 2011 | DIRECTOR APPOINTED JANE LESLEY SCHOFIELD |
| 02/03/112 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 2 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY SHERATON |
| 30/12/1030 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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