UNI BAGGAGE LTD

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Company Documents

DateDescription
01/07/241 July 2024 Unaudited abridged accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-06-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Satisfaction of charge NI6093250001 in full

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with updates

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07/07/237 July 2023 Unaudited abridged accounts made up to 2022-12-31

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20/06/2320 June 2023 Change of details for Mr Paul Robert Stewart as a person with significant control on 2016-10-04

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20/06/2320 June 2023 Change of details for Mrs Ciara Jane Stewart as a person with significant control on 2019-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Resolutions

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22/10/2122 October 2021 Resolutions

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22/10/2122 October 2021 Resolutions

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22/10/2122 October 2021 Sub-division of shares on 2021-10-19

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22/10/2122 October 2021 Resolutions

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22/10/2122 October 2021 Resolutions

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22/10/2122 October 2021 Resolutions

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22/10/2122 October 2021 Resolutions

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11/10/2111 October 2021 Confirmation statement made on 2021-10-04 with no updates

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23/07/2123 July 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 31/12/19 UNAUDITED ABRIDGED

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6093250001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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26/09/1926 September 2019 31/03/19 STATEMENT OF CAPITAL GBP 100

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25/09/1925 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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19/09/1719 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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16/03/1716 March 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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08/08/168 August 2016 DIRECTOR APPOINTED MR ROBERT STEWART

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/06/1313 June 2013 PREVSHO FROM 31/10/2012 TO 30/09/2012

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12/10/1212 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/10/114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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