UNICORN WINDOWS LTD.

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-10-31

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/05/2324 May 2023 Notification of David John Rollo as a person with significant control on 2022-05-28

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24/05/2324 May 2023 Change of details for Mr John Martin Rollo as a person with significant control on 2022-05-28

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24/05/2324 May 2023 Confirmation statement made on 2023-05-09 with updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/05/2112 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/2023 October 2020 31/10/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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29/04/1929 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/06/1822 June 2018 31/10/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/06/1726 June 2017 DIRECTOR APPOINTED MR DAVID JOHN ROLLO

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/05/1616 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/05/1514 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/05/1412 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/05/1315 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/05/1214 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/05/1113 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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24/05/1024 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN ROLLO / 01/10/2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN ROLLO / 01/01/1995

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/05/0915 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/05/089 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/07/0727 July 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/05/0622 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/06/0513 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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30/04/0430 April 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/06/0317 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/05/0223 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/08/0117 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 5 HOLLIWICK ROAD DUNSTABLE BEDFORDSHIRE LU5 4RA

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14/05/0114 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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17/05/0017 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/05/9928 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/05/9824 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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31/05/9731 May 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 DIRECTOR RESIGNED

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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07/06/967 June 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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05/01/965 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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28/04/9528 April 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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06/01/956 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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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 documents registered before 1 January 1995

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08/11/948 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/948 November 1994 Memorandum and Articles of Association

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08/11/948 November 1994 Memorandum and Articles of Association

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15/09/9415 September 1994 COMPANY NAME CHANGED R.A.W. PVC PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/09/94

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01/09/941 September 1994 NEW DIRECTOR APPOINTED

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13/05/9413 May 1994 SECRETARY RESIGNED

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10/05/9410 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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