UNICORN PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
16/05/1416 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
12/04/1312 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
25/04/1225 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
12/04/1112 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC SIDNEY NICHOLLS / 01/10/2009 |
08/04/108 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE NICHOLLS / 01/10/2009 |
22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
07/04/097 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
08/05/088 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | SECRETARY RESIGNED |
29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
23/11/0723 November 2007 | COMPANY NAME CHANGED UNICORN FABRICATIONS LIMITED CERTIFICATE ISSUED ON 23/11/07 |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL |
18/05/0718 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
09/01/079 January 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
07/04/067 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/04/06 |
10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: PACKHORSE PLACE WATLING STREET KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 3QL |
27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/06/0522 June 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
11/02/0511 February 2005 | DIRECTOR RESIGNED |
28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
17/09/0417 September 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
29/05/0329 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
06/06/026 June 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
14/05/0114 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
18/09/0018 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 |
30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
14/04/0014 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
13/05/9913 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
22/09/9822 September 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
09/04/989 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
18/06/9718 June 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 71 CHURCH ROAD ASPLEY HEATH WOBURN SANDS MILTON KEYNES BEDFORDSHIRE MK17 8TJ |
05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
20/05/9620 May 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
15/09/9515 September 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
11/05/9511 May 1995 | NOTICE OF RESOLUTION REMOVING AUDITOR |
20/12/9420 December 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
30/10/9430 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
23/06/9423 June 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/06/94;DIRECTOR'S PARTICULARS CHANGED |
23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 |
18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: PACKHORSE PLACE WATLING STREET KENSWORTH BEDFORDSHIRE LU6 3QL |
16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 8 YEW TREE CLOSE NEWTON LONGVILLE MILTON KEYNES BUCKINGHAMSHIRE MK17 0DG |
25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
17/05/9317 May 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
23/04/9223 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
15/08/9115 August 1991 | S252 DISP LAYING ACC 23/05/91 |
15/08/9115 August 1991 | S366A DISP HOLDING AGM 23/05/91 |
15/08/9115 August 1991 | S386 DISP APP AUDS 23/05/91 |
15/08/9115 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
23/05/9123 May 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
03/05/903 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
20/07/8920 July 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
10/12/8810 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/888 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
17/08/8817 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
09/02/889 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/12/874 December 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
04/12/874 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
06/06/866 June 1986 | GAZETTABLE DOCUMENT |
31/05/8631 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
21/09/7921 September 1979 | CERTIFICATE OF INCORPORATION |
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