UNEX CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-30 |
| 02/12/222 December 2022 | Appointment of Ms Pollyanna Georgina Gredley as a director on 2022-12-02 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR ANDREW JOHN PAGE |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JEROME GREDLEY |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLYANNA GEORGINA GREDLEY |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CASEY OSCAR GREDLEY |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 30/03/16 |
| 09/08/169 August 2016 | SECRETARY APPOINTED ANDREW JOHN PAGE |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 30/03/15 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON MORRIS / 08/07/2015 |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 02/07/142 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 28/06/1328 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED ADRIAN GORDON MORRIS |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 04/09/124 September 2012 | AUDITORS RESIGNATION |
| 28/06/1228 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/03/11 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CASEY OSCAR GREDLEY / 26/06/2011 |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 30/03/10 |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED TIMOTHY CASEY OSCAR GREDLEY |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEROME GREDLEY / 26/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALSH / 26/06/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 26/06/2010 |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED ROBERT JOHN BROWN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY HELME |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HELME |
| 08/08/088 August 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 30/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/03/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/03/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/03/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 12/04/95 |
| 13/02/9613 February 1996 | ACCOUNTING REF. DATE SHORT FROM 12/04 TO 30/03 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 12/04/94 |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTING REF. DATE SHORT FROM 30/03 TO 12/04 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/07/9224 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | S386 DISP APP AUDS 26/06/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/10/869 October 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 23/03/8623 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 20/02/7820 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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