UNIFLOC LIMITED

Company Documents

DateDescription
30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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21/02/2021 February 2020 30/06/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM ROWECORD BUILDING NEWPORT ROAD RISCA NEWPORT NP11 6EY WALES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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27/11/1827 November 2018 30/06/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM NEPTUNE WORKS USK WAY NEWPORT GWENT NP20 2UY

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/03/168 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINLEY HOPPE / 01/01/2016

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02/03/162 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW FINLEY HOPPE / 01/01/2016

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01/06/151 June 2015 Annual return made up to 3 March 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOPPE

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05/03/145 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM NEPTUNE WORKS USK WAY NEWPORT NP20 2SS

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11/02/1411 February 2014 30/06/13 TOTAL EXEMPTION FULL

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18/04/1318 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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06/03/126 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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04/03/114 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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20/01/1120 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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10/03/1010 March 2010 03/03/10 NO CHANGES

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08/02/108 February 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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18/08/0918 August 2009 AUDITOR'S RESIGNATION

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BLACKWELL

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16/03/0916 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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20/03/0820 March 2008 RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS

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22/11/0722 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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18/04/0718 April 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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17/03/0617 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: NEPTUNE WORKS USK WAY NEWPORT NP20 2SS

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10/03/0510 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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12/03/0412 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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13/03/0313 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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15/04/0215 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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27/02/0227 February 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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21/03/0121 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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16/03/0016 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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13/03/9913 March 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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26/03/9826 March 1998 DIRECTOR'S PARTICULARS CHANGED

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26/03/9826 March 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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13/10/9713 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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21/03/9721 March 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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15/01/9715 January 1997 NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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15/12/9515 December 1995 DIRECTOR RESIGNED

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12/06/9512 June 1995 £ IC 120000/95000 31/03/95 £ SR 25000@1=25000

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19/04/9519 April 1995 ALTER MEM AND ARTS 31/03/95

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19/04/9519 April 1995 25000 £1 SHS 31/03/95

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04/04/954 April 1995 DIRECTOR RESIGNED

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17/03/9517 March 1995 NEW DIRECTOR APPOINTED

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06/03/956 March 1995 RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/03/9411 March 1994 DIRECTOR'S PARTICULARS CHANGED

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11/03/9411 March 1994 RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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03/06/933 June 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/9310 March 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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08/03/938 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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24/02/9224 February 1992 DIRECTOR'S PARTICULARS CHANGED

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24/02/9224 February 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS

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03/06/913 June 1991 RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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13/03/9013 March 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS

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05/03/905 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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11/04/8911 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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11/04/8911 April 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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26/01/8826 January 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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26/01/8826 January 1988 RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS

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25/02/8725 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/02/8717 February 1987 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/8714 January 1987 COMPANY NAME CHANGED LAVALIGHT LIMITED CERTIFICATE ISSUED ON 14/01/87

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27/11/8627 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/865 November 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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18/10/8618 October 1986 REGISTERED OFFICE CHANGED ON 18/10/86 FROM: P O BOX 45 17 ST MARY STREET SWANSEA SA1 3LJ

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11/09/8611 September 1986 REGISTERED OFFICE CHANGED ON 11/09/86 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW

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11/09/8611 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/8613 June 1986 CERTIFICATE OF INCORPORATION

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