SYSTCO - UNILAP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Change of details for Mr Carl Hughes as a person with significant control on 2025-07-21 |
| 23/07/2523 July 2025 New | Change of details for Mr Gary Hughes as a person with significant control on 2025-07-21 |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 12/05/2212 May 2022 | Satisfaction of charge 3 in full |
| 12/05/2212 May 2022 | Satisfaction of charge 2 in full |
| 12/05/2212 May 2022 | Satisfaction of charge 1 in full |
| 12/05/2212 May 2022 | Satisfaction of charge 4 in full |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 12/05/2112 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY HUGHES / 13/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUGHES / 13/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HUGHES / 13/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HUGHES / 13/02/2020 |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY HUGHES / 13/02/2020 |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / MR CARL HUGHES / 13/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUGHES / 13/02/2020 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CESSATION OF MARIAN HUGHES AS A PSC |
| 03/10/183 October 2018 | CESSATION OF HORACE DARRELL HUGHES AS A PSC |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/03/1823 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/07/1731 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1731 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/1731 July 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 50 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HORACE HUGHES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARIAN HUGHES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIAN HUGHES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/10/1528 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/10/148 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HUGHES / 01/02/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/10/134 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/06/1312 June 2013 | CURREXT FROM 30/04/2013 TO 31/08/2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/09/1226 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/09/1128 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/10/1012 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/10/1012 October 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/10/0921 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | S386 DISP APP AUDS 16/01/96 |
| 02/10/952 October 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 23/09/92; CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/926 October 1992 | COMPANY NAME CHANGED UNI-LAP LIMITED CERTIFICATE ISSUED ON 07/10/92 |
| 06/10/926 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/92 |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 06/02/876 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: UNIT 7EG 3AI THORPE ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE |
| 03/12/863 December 1986 | |
| 08/07/868 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/03/8310 March 1983 | Certificate of change of name |
| 10/03/8310 March 1983 | Certificate of change of name |
| 31/01/8331 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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