UNICORN RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/12/2429 December 2024 | Confirmation statement made on 2024-12-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/01/2328 January 2023 | Micro company accounts made up to 2022-06-30 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 05/10/205 October 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 100 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/03/178 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/12/1530 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE LOUISE FORRESTER / 09/12/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/02/1511 February 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/04/1426 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/02/147 February 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/01/1324 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | SECRETARY APPOINTED MRS KATE LOUISE FORRESTER |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MALCOLM PETER FORRESTER |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRANDT |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BRANDT |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/02/1215 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS |
| 10/03/1110 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 09/02/109 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 15/01/0915 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | |
| 02/02/992 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | Full accounts made up to 1994-06-30 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | |
| 23/12/9323 December 1993 | Full accounts made up to 1993-06-30 |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | Full accounts made up to 1992-06-30 |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | Full accounts made up to 1991-06-30 |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/02/9128 February 1991 | |
| 28/02/9128 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/01/9131 January 1991 | Full accounts made up to 1990-06-30 |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW |
| 02/07/902 July 1990 | |
| 28/04/9028 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9028 April 1990 | |
| 06/03/906 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 31/01/9031 January 1990 | Full accounts made up to 1989-06-30 |
| 17/01/9017 January 1990 | |
| 17/01/9017 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/03/891 March 1989 | Full accounts made up to 1988-06-30 |
| 07/09/887 September 1988 | |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBURN LONDON WC1V 7NL |
| 18/08/8818 August 1988 | AUDITOR'S RESIGNATION |
| 18/08/8818 August 1988 | Auditor's resignation |
| 02/02/882 February 1988 | |
| 02/02/882 February 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | Full accounts made up to 1987-06-30 |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/01/8815 January 1988 | ALTER MEM AND ARTS 210987 |
| 15/01/8815 January 1988 | Resolutions |
| 22/05/8722 May 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 22/05/8722 May 1987 | |
| 26/03/8726 March 1987 | Full accounts made up to 1986-06-30 |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/01/871 January 1987 | |
| 26/07/8426 July 1984 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 03/03/843 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/03/82 |
| 24/10/6824 October 1968 | MEMORANDUM OF ASSOCIATION |
| 12/02/6312 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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