UNIFRUIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Satisfaction of charge 017937010016 in full |
| 26/02/2426 February 2024 | Appointment of Mr Jeenesh Mukesh Tolia as a director on 2024-02-22 |
| 23/02/2423 February 2024 | Appointment of Mrs Pooja Sheetal Malaviya as a director on 2024-02-22 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 21/04/2321 April 2023 | Registration of charge 017937010018, created on 2023-04-17 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 10/10/2210 October 2022 | Registration of charge 017937010017, created on 2022-10-03 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017937010012 |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017937010013 |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017937010015 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017937010011 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017937010015 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017937010014 |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/04/1623 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017937010013 |
| 12/10/1512 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017937010012 |
| 06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017937010009 |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017937010011 |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 16/12/1316 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/11/135 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017937010010 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017937010009 |
| 12/02/1312 February 2013 | ALTER ARTICLES 05/02/2013 |
| 04/01/134 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 08/10/128 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM UNIFRUIT HOUSE 37 METRO CENTRE DWIGHT ROAD WATFORD WD18 9YB |
| 04/01/124 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH DAYALAL TOLIA / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYSHREE MUKESH TOLIA / 01/10/2009 |
| 27/03/0927 March 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 22/07/0822 July 2008 | AUDITOR'S RESIGNATION |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 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 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 160A BALLARDS LANE LONDON N3 2PE |
| 30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/07/893 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/02/895 February 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 630 SPUR ROAD NORTH FELTHAM TRADING ESTATE FELTHAM MIDDX TW14 0SX |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 01/07/871 July 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 08/06/878 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8617 July 1986 | RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS |
| 04/06/844 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/84 |
| 21/02/8421 February 1984 | CERTIFICATE OF INCORPORATION |
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