UNICLAD SYSTEMS LIMITED

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DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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09/01/259 January 2025 Accounts for a dormant company made up to 2024-06-30

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03/09/243 September 2024 Satisfaction of charge 5 in full

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14/08/2414 August 2024 Notification of Coverworld Uk Limited as a person with significant control on 2016-04-06

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14/08/2414 August 2024 Cessation of Peter Anderson Hunt as a person with significant control on 2016-07-13

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Accounts for a small company made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-07-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/12/2214 December 2022 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/07/2121 July 2021 Confirmation statement made on 2021-07-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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17/12/2017 December 2020 APPOINTMENT TERMINATED, SECRETARY ANGELA HUNT

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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22/01/1922 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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07/02/187 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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05/04/175 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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05/04/165 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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14/07/1514 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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25/03/1525 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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14/07/1414 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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11/07/1311 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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22/08/1222 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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24/07/1224 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/03/1230 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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11/07/1111 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUZANNE HUNT / 01/01/2010

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13/07/1013 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDERSON HUNT / 01/01/2010

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04/03/104 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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29/07/0929 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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09/07/089 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HOLME HALL HOLME LANE BAKEWELL DERBYSHIRE DE45 1GF

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19/07/0719 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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16/07/0416 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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01/09/031 September 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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19/07/0219 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/0219 June 2002 NEW SECRETARY APPOINTED

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19/06/0219 June 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THORNBRIDGE HALL ASHFORD IN THE WATER BAKEWELL DERBY DE45 1NZ

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18/03/0218 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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17/01/0217 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0125 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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31/07/0031 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/03/0017 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0017 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/02/0029 February 2000 DIRECTOR RESIGNED

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22/02/0022 February 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: UNIT 67D BLACKPOLE TRADING ESTATE WEST BLACKPOLE WORCESTER WR3 8TJ

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27/10/9927 October 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00

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02/09/992 September 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/04/998 April 1999 £ NC 1000/41000 29/03/

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08/04/998 April 1999 NC INC ALREADY ADJUSTED 29/03/99

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11/09/9811 September 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9818 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/9818 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/03/9819 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/08/975 August 1997 RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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19/08/9619 August 1996 RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/08/9525 August 1995 RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/07/9415 July 1994 RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS

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09/05/949 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/10/934 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/934 October 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS

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04/05/934 May 1993 REGISTERED OFFICE CHANGED ON 04/05/93 FROM: EMBASSY HOUSE SORESBY STREET CHESTERFIELD S40 1JW

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16/03/9316 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/10/921 October 1992 COMPANY NAME CHANGED UNIWORTH LIMITED CERTIFICATE ISSUED ON 02/10/92

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22/09/9222 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/09/928 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/928 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/925 August 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/08/925 August 1992 REGISTERED OFFICE CHANGED ON 05/08/92 FROM: 3 GARDEN WALK LONDON EC2A 3EQ

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09/07/929 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/929 July 1992 Incorporation

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