UNEX TRADING LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
09/08/249 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
16/11/2116 November 2021 | Total exemption full accounts made up to 2020-12-31 |
10/08/2110 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
01/11/171 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN ROCHAT |
12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE MILLIOUD |
22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN BRUNNER |
17/02/1617 February 2016 | DIRECTOR APPOINTED MAURICE TAYLOR |
09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
17/09/1517 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIEN ROCHAT / 04/12/2014 |
05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN HENRY BRUNNER / 04/12/2014 |
07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/10/1420 October 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
28/08/1328 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
08/01/138 January 2013 | FIRST GAZETTE |
03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
04/09/124 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
10/01/1210 January 2012 | FIRST GAZETTE |
17/08/1117 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
11/01/1111 January 2011 | FIRST GAZETTE |
11/08/1011 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTH TRUSTEES LIMITED / 01/01/2010 |
10/08/0910 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA SCARAMELLI |
28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA SCARAMELLI |
11/08/0811 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
16/08/0716 August 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
03/06/073 June 2007 | NEW SECRETARY APPOINTED |
03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/08/0616 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/056 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
17/08/0517 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
09/09/049 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
18/06/0418 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/043 June 2004 | NEW SECRETARY APPOINTED |
17/03/0417 March 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/038 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
14/07/0314 July 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
19/08/0219 August 2002 | DIRECTOR RESIGNED |
19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
19/08/0219 August 2002 | SECRETARY RESIGNED |
06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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