UNIFORM COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Amended total exemption full accounts made up to 2024-05-31 |
| 20/03/2520 March 2025 | Registration of charge 036525210015, created on 2025-03-17 |
| 19/03/2519 March 2025 | Registration of charge 036525210014, created on 2025-03-19 |
| 19/03/2519 March 2025 | Satisfaction of charge 036525210012 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 036525210011 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 036525210010 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 036525210013 in full |
| 22/01/2522 January 2025 | Registration of charge 036525210013, created on 2025-01-20 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 04/11/244 November 2024 | Appointment of Mrs Caroline Whittaker as a director on 2024-10-20 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/04/2419 April 2024 | Satisfaction of charge 036525210006 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 036525210008 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 036525210007 in full |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/11/2313 November 2023 | Termination of appointment of Timothy Sharp as a director on 2023-01-25 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 06/02/236 February 2023 | Purchase of own shares. |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2023-01-25 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 07/12/207 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | ARTICLES OF ASSOCIATION |
| 03/12/203 December 2020 | ADOPT ARTICLES 10/07/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036525210012 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 09/09/199 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036525210011 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036525210010 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036525210009 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 24/08/1824 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036525210009 |
| 08/08/178 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MRS MICHELLE CLARE FORD |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/11/1530 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036525210008 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN HOWE / 16/03/2014 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 14/11/1414 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MARTIN HOWE / 16/03/2014 |
| 14/11/1414 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036525210007 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036525210006 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/11/135 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR STEPHEN ARDERN |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 200 VANILLA FACTORY 39 FLEET STREET LIVERPOOL L1 4AR |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES THOMAS / 20/10/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BENTLEY / 20/10/2012 |
| 18/12/1218 December 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR TIMOTHY SHARP |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/09/126 September 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 850 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/10/1128 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES THOMAS / 01/06/2011 |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE DAVID RHYS JONES / 20/10/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BENTLEY / 20/10/2010 |
| 08/11/108 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES THOMAS / 20/10/2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BENTLEY / 20/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES THOMAS / 20/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE DAVID RHYS JONES / 20/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN HOWE / 20/10/2009 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SHARP |
| 10/12/0810 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR TIMOTHY SHARP |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/10/0625 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 202 VANILLA FACTORY 39 FLEET STREET LIVERPOOL L1 4AR |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW |
| 02/05/032 May 2003 | COMPANY NAME CHANGED SPLINTER D! LIMITED CERTIFICATE ISSUED ON 02/05/03 |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/03/028 March 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: C/O WHITNALLS FIRST FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9LQ |
| 27/10/0127 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 1 EXCHANGE FLAGS NO 1 DALE STREET LIVERPOOL L2 2RW |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 |
| 20/10/9820 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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