UNI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY FOX / 14/10/2018 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MR GARRY FOX / 14/10/2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/06/1715 June 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/04/1627 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 21/04/1521 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY FOX / 02/09/2014 |
| 22/04/1422 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/04/1322 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY FOX / 28/01/2011 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY FOX / 21/06/2010 |
| 04/05/104 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY ALDERSTEAD FINANCIAL SERVICES LTD |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY FOX / 21/10/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/04/09; NO CHANGE OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 11/03/0411 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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