UNICORN FLOORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 07/03/257 March 2025 | Appointment of Mr Steven Kyte as a director on 2025-03-01 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 03/06/243 June 2024 | Termination of appointment of Julie May Russell as a director on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Thomas Darren Picking as a director on 2024-05-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 19/12/2219 December 2022 | Satisfaction of charge NI0277270004 in full |
| 19/12/2219 December 2022 | Registration of charge NI0277270006, created on 2022-12-19 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-09-30 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 21/10/2121 October 2021 | Registered office address changed from Riverbank 1 the Green Lambeg Lisburn Co. Antrim BT27 5SR Northern Ireland to Riverview the Green Lambeg Lisburn Co. Antrim BT27 5SR on 2021-10-21 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN PANNELL / 22/01/2019 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 5 FERGUSON DRIVE KNOCKMORE DRIVE INDUSTRIAL PARK LISBURN BT28 2EX |
| 30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0277270005 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0277270004 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 04/10/174 October 2017 | COMPANY NAME CHANGED UNICORN MOULDINGS LIMITED CERTIFICATE ISSUED ON 04/10/17 |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / FHS GROUP LTD / 10/07/2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FHS GROUP LTD |
| 10/07/1710 July 2017 | CESSATION OF ROGER JOHN PANNELL AS A PSC |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/03/1615 March 2016 | SECRETARY APPOINTED MR JONATHAN MATTHEW LLOYD |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS JULIE MAY RUSSELL |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEVES |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GREEVES |
| 22/12/1522 December 2015 | AUDITOR'S RESIGNATION |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ADOPT ARTICLES 21/05/2014 |
| 11/06/1411 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 315098 |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 24/09/1324 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/125 November 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR STEPHEN ERIC GREEVES |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY VIOLET REDPATH |
| 06/10/116 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | SECRETARY APPOINTED MR STEPHEN ERIC GREEVES |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 08/10/108 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/05/1010 May 2010 | Annual return made up to 23 August 2009 with full list of shareholders |
| 08/02/108 February 2010 | COMPANY NAME CHANGED SELF SERVE LIMITED CERTIFICATE ISSUED ON 08/02/10 |
| 08/02/108 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/0926 August 2009 | CHANGE OF DIRS/SEC |
| 06/04/096 April 2009 | 30/09/08 ANNUAL ACCTS |
| 14/08/0814 August 2008 | 23/08/08 ANNUAL RETURN SHUTTLE |
| 20/05/0820 May 2008 | 30/09/07 ANNUAL ACCTS |
| 06/09/076 September 2007 | 23/08/07 ANNUAL RETURN SHUTTLE |
| 31/07/0731 July 2007 | 30/09/06 ANNUAL ACCTS |
| 02/07/072 July 2007 | CERT CHANGE |
| 02/07/072 July 2007 | RESOLUTION TO CHANGE NAME |
| 25/06/0725 June 2007 | UPDATED MEM AND ARTS |
| 27/09/0627 September 2006 | 23/08/06 ANNUAL RETURN SHUTTLE |
| 27/07/0627 July 2006 | 30/09/05 ANNUAL ACCTS |
| 20/09/0520 September 2005 | 23/08/05 ANNUAL RETURN SHUTTLE |
| 03/07/053 July 2005 | 30/09/04 ANNUAL ACCTS |
| 11/09/0411 September 2004 | 23/08/04 ANNUAL RETURN SHUTTLE |
| 12/08/0412 August 2004 | 30/09/03 ANNUAL ACCTS |
| 12/09/0312 September 2003 | 23/08/03 ANNUAL RETURN SHUTTLE |
| 02/06/032 June 2003 | 30/09/02 ANNUAL ACCTS |
| 06/12/026 December 2002 | 23/08/02 ANNUAL RETURN SHUTTLE |
| 31/05/0231 May 2002 | 30/09/01 ANNUAL ACCTS |
| 06/11/016 November 2001 | UPDATED MEM AND ARTS |
| 05/11/015 November 2001 | RESOLUTION TO CHANGE NAME |
| 04/10/014 October 2001 | CHANGE IN SIT REG ADD |
| 22/08/0122 August 2001 | PARS RE MORTAGE |
| 22/08/0122 August 2001 | 23/08/01 ANNUAL RETURN SHUTTLE |
| 31/07/0131 July 2001 | 30/09/00 ANNUAL ACCTS |
| 08/11/008 November 2000 | 23/08/99 ANNUAL RETURN SHUTTLE |
| 08/11/008 November 2000 | 23/08/00 ANNUAL RETURN SHUTTLE |
| 15/04/0015 April 2000 | 30/09/99 ANNUAL ACCTS |
| 20/04/9920 April 1999 | CHANGE IN SIT REG ADD |
| 15/04/9915 April 1999 | CHANGE OF DIRS/SEC |
| 09/04/999 April 1999 | 30/09/98 ANNUAL ACCTS |
| 29/03/9929 March 1999 | CHANGE OF DIRS/SEC |
| 03/09/983 September 1998 | 23/08/98 ANNUAL RETURN SHUTTLE |
| 26/05/9826 May 1998 | 30/09/97 ANNUAL ACCTS |
| 16/10/9716 October 1997 | CHANGE OF DIRS/SEC |
| 16/10/9716 October 1997 | CHANGE OF DIRS/SEC |
| 06/10/976 October 1997 | 23/08/97 ANNUAL RETURN SHUTTLE |
| 03/09/973 September 1997 | CHANGE OF DIRS/SEC |
| 03/09/973 September 1997 | CHANGE OF DIRS/SEC |
| 05/07/975 July 1997 | 30/09/96 ANNUAL ACCTS |
| 02/09/962 September 1996 | 23/08/96 ANNUAL RETURN SHUTTLE |
| 22/05/9622 May 1996 | 30/09/95 ANNUAL ACCTS |
| 15/04/9615 April 1996 | RETURN OF ALLOT OF SHARES |
| 15/08/9515 August 1995 | 23/08/95 ANNUAL RETURN SHUTTLE |
| 15/08/9515 August 1995 | CHANGE OF DIRS/SEC |
| 08/06/958 June 1995 | 30/09/94 ANNUAL ACCTS |
| 17/10/9417 October 1994 | RETURN OF ALLOT OF SHARES |
| 31/08/9431 August 1994 | 23/08/94 ANNUAL RETURN SHUTTLE |
| 10/12/9310 December 1993 | NOTICE OF ARD |
| 18/10/9318 October 1993 | CHANGE OF DIRS/SEC |
| 14/10/9314 October 1993 | UPDATED MEM AND ARTS |
| 05/10/935 October 1993 | CHANGE OF DIRS/SEC |
| 05/10/935 October 1993 | CHANGE IN SIT REG ADD |
| 05/10/935 October 1993 | CHANGE OF DIRS/SEC |
| 05/10/935 October 1993 | CHANGE OF DIRS/SEC |
| 04/10/934 October 1993 | SPECIAL/EXTRA RESOLUTION |
| 04/10/934 October 1993 | NOT OF INCR IN NOM CAP |
| 04/10/934 October 1993 | SPECIAL/EXTRA RESOLUTION |
| 28/09/9328 September 1993 | RESOLUTION TO CHANGE NAME |
| 23/08/9323 August 1993 | ARTICLES |
| 23/08/9323 August 1993 | MEMORANDUM |
| 23/08/9323 August 1993 | DECLN COMPLNCE REG NEW CO |
| 23/08/9323 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9323 August 1993 | PARS RE DIRS/SIT REG OFF |
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