GRETSCH-UNITAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Resolutions |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 07/03/247 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/03/244 March 2024 | Satisfaction of charge 023207130001 in full |
| 15/01/2415 January 2024 | Termination of appointment of Michael Helmut Von Resch as a director on 2024-01-14 |
| 20/12/2320 December 2023 | Cessation of Julius Edler Von Resch as a person with significant control on 2023-11-23 |
| 20/12/2320 December 2023 | Secretary's details changed for Mrs Susan Lloyd on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of Julius Von Resch as a secretary on 2023-11-23 |
| 20/12/2320 December 2023 | Appointment of Mr Michael Helmut Von Resch as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of Julius Edler Von Resch as a director on 2023-11-23 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 10/05/2210 May 2022 | Appointment of Mrs Susan Lloyd as a secretary on 2022-05-10 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ROSSALL / 19/03/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023207130001 |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM NUMBER THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ROSSALL / 06/01/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS EDLER VON RESCH / 06/01/2017 |
| 06/01/176 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIUS VON RESCH / 06/01/2017 |
| 08/04/168 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ROSSALL / 23/04/2015 |
| 01/04/151 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/03/1421 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS EDLER VON RESCH / 12/03/2012 |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | SECTION 519 CA 2006 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM UNITAS HOUSE QUINN CLOSE COVENTRY CV3 4LH |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR. ROBERT ROSSALL |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN HORTON |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR JULIUS VON RESCH |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HORTON |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS EDLER VON RESCH / 23/02/2010 |
| 29/03/1029 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR GARY FIRTH |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FIRTH / 01/02/2009 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED GARY ALAN FIRTH |
| 01/10/081 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN GERRARD |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/92 |
| 18/01/9318 January 1993 | NC INC ALREADY ADJUSTED 10/12/92 |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 1C GORDON STREET COVENTRY WEST MIDLANDS CV1 3ES |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/903 April 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 23 GREAT CASTLE STREET LONDON W1N 8NQ |
| 14/02/8914 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/898 February 1989 | £ NC 1000/20000 |
| 08/02/898 February 1989 | NC INC ALREADY ADJUSTED 30/01/89 |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | COMPANY NAME CHANGED PORTSCALE LIMITED CERTIFICATE ISSUED ON 09/01/89 |
| 06/01/896 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/89 |
| 22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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