UNIFLAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 08/11/248 November 2024 | Appointment of Mrs Pauline Sandra North as a secretary on 2024-11-08 |
| 27/09/2427 September 2024 | Audited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 11/10/2311 October 2023 | Audited abridged accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 04/10/224 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-03 with no updates |
| 07/10/217 October 2021 | Audited abridged accounts made up to 2020-12-31 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BAYNTON |
| 12/11/1512 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | SECOND FILING FOR FORM AP01 |
| 23/09/1523 September 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PEARCE |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024397700002 |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR MICHAEL IAN JENKINS |
| 26/11/1426 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR DENIS PAUL ALLEN |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 22/03/1322 March 2013 | AUDITOR'S RESIGNATION |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 8 DEER PARK ROAD LONDON SW19 3UU ENGLAND |
| 24/10/1224 October 2012 | SECRETARY APPOINTED MRS CHIN KAN WILMOT |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR JOSEPH TIDBOALD COLES |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH CROSSLEY |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 33 STAR LANE ESTATE GREAT WAKERING ESSEX SS3 OPJ |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROSSLEY |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/11/1128 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/11/1029 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SHERIDAN CROSSLEY / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PEARCE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GERALD BAYNTON / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ARTICLES OF ASSOCIATION |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | COMPANY NAME CHANGED MAYFLAIR LIMITED CERTIFICATE ISSUED ON 31/08/04 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: ROYCE HOUSE 630 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9HW |
| 27/11/9127 November 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/06/9119 June 1991 | S386 DISP APP AUDS 15/05/91 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/893 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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