UNIFRUIT GROUP LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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12/10/2412 October 2024 Group of companies' accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-16 with no updates

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17/05/2417 May 2024 Change of details for Mrs Jayshree Mukesh Tolia as a person with significant control on 2024-05-07

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26/02/2426 February 2024 Appointment of Mr Jeenesh Mukesh Tolia as a director on 2024-02-22

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23/02/2423 February 2024 Appointment of Mrs Pooja Sheetal Malaviya as a director on 2024-02-22

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12/10/2312 October 2023 Group of companies' accounts made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-16 with no updates

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18/04/2318 April 2023 Registration of charge 076600790003, created on 2023-04-17

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06/10/226 October 2022 Group of companies' accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-16 with updates

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Memorandum and Articles of Association

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10/11/2110 November 2021 Change of share class name or designation

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24/09/2124 September 2021 Group of companies' accounts made up to 2020-12-31

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076600790002

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13/07/1813 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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20/09/1720 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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08/08/168 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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10/06/1610 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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29/07/1529 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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17/06/1517 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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02/07/142 July 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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03/01/143 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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14/06/1314 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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09/02/139 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/01/134 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM KLACO HOUSE 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN UNITED KINGDOM

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27/06/1227 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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02/02/122 February 2012 Annual return made up to 1 January 2012 with full list of shareholders

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02/11/112 November 2011 01/07/11 STATEMENT OF CAPITAL GBP 660

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31/10/1131 October 2011 SUB-DIVISION 09/06/11

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26/10/1126 October 2011 DIRECTOR APPOINTED MRS JAYSHREE MUKESH TOLIA

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26/10/1126 October 2011 DIRECTOR APPOINTED MR MUKESH DAYALAL TOLIA

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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