THE UNICORN PUBLIC HOUSE LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/10/2430 October 2024 Registered office address changed from Suite 1, the Hive Bell Lane Stevenage SG1 3HW England to 38 Gallows Hill Kings Langley WD4 8LU on 2024-10-30

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-30 with no updates

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21/10/2321 October 2023 Registered office address changed from 38 Gallows Hill Kings Langley Hertfordshire WD4 8LU to Suite 1, the Hive Bell Lane Stevenage SG1 3HW on 2023-10-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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30/11/2230 November 2022 Termination of appointment of Debbie Ann Rampton as a secretary on 2022-11-30

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30/11/2230 November 2022 Appointment of Mr Adrian Moore as a director on 2022-11-30

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30/11/2230 November 2022 Appointment of Ms Debbie Moore as a secretary on 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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30/11/2230 November 2022 Notification of Debbie Moore as a person with significant control on 2022-11-30

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30/11/2230 November 2022 Notification of Adrian Moore as a person with significant control on 2022-11-30

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30/11/2230 November 2022 Cessation of Debbie Ann Rampton as a person with significant control on 2022-11-30

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30/11/2230 November 2022 Termination of appointment of Debbie Ann Rampton as a director on 2022-11-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-11 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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17/09/1917 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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08/11/168 November 2016 31/03/16 TOTAL EXEMPTION FULL

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22/03/1622 March 2016 11/03/16 NO CHANGES

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17/12/1517 December 2015 31/03/15 TOTAL EXEMPTION FULL

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20/04/1520 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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11/03/1511 March 2015 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE RAMPTON / 05/02/2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE MOORE / 05/02/2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE ANN RAMPTON / 05/02/2015

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21/01/1521 January 2015 DIRECTOR APPOINTED DEBBIE ANN RAMPTON

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT RUSHTON

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07/01/157 January 2015 DIRECTOR APPOINTED DEBBIE MOORE

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07/01/157 January 2015 SECRETARY APPOINTED DEBBIE RAMPTON

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07/01/157 January 2015 APPOINTMENT TERMINATED, SECRETARY CLAIRE RUSHTON

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSHTON

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15/12/1415 December 2014 31/03/14 TOTAL EXEMPTION FULL

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15/05/1415 May 2014 Annual return made up to 11 March 2014 with full list of shareholders

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27/11/1327 November 2013 31/03/13 TOTAL EXEMPTION FULL

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08/05/138 May 2013 11/03/13 NO CHANGES

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29/11/1229 November 2012 31/03/12 TOTAL EXEMPTION FULL

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30/03/1230 March 2012 11/03/12 NO CHANGES

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15/09/1115 September 2011 31/03/11 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 38 GALLOWS HILL KINGS LANGLEY WATFORD HERTFORDSHIRE WD4 8LU

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12/07/1012 July 2010 31/03/10 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 11/03/10 NO CHANGES

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02/12/092 December 2009 31/03/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS

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20/11/0820 November 2008 31/03/08 TOTAL EXEMPTION FULL

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22/05/0822 May 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/04/0714 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/07/0515 July 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 COMPANY NAME CHANGED SCOTT RUSHTON LIMITED CERTIFICATE ISSUED ON 05/03/04

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28/03/0328 March 2003 NEW SECRETARY APPOINTED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 SECRETARY RESIGNED

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11/03/0311 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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