UNIFY BRAND PARTNERSHIPS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-15 with updates |
| 09/06/259 June 2025 | Director's details changed for Mrs Laureen Cooper on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Damian Lee Cooper on 2025-06-09 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 05/02/245 February 2024 | Registration of charge 062472350008, created on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 26/02/2126 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 062472350007 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062472350006 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | CURREXT FROM 31/03/2019 TO 31/05/2019 |
| 25/07/1825 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062472350005 |
| 02/06/162 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM C/O COOPER AGENCIES LIMITED 3 HIGH WILLOWS SCHOOL LANE GOVILON ABERGAVENNY GWENT NP7 9RH |
| 01/06/151 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062472350004 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062472350003 |
| 16/03/1516 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/1516 March 2015 | ADOPT ARTICLES 08/01/2015 |
| 16/03/1516 March 2015 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 16/03/1516 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062472350002 |
| 01/08/141 August 2014 | COMPANY NAME CHANGED COOPER AGENCIES LTD CERTIFICATE ISSUED ON 01/08/14 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREEN COOPER / 15/05/2014 |
| 06/06/146 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN LEE COOPER / 15/05/2014 |
| 06/06/146 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN LEE COOPER / 15/05/2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/06/1329 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/1221 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 02/08/112 August 2011 | COMPANY NAME CHANGED COOPER AGENCIES LIMITED CERTIFICATE ISSUED ON 02/08/11 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM NO 2 LAKESIDE CLOSE, NANTYGLO EBBW VALE GWENT NP23 4EG |
| 02/08/112 August 2011 | COMPANY NAME CHANGED BEACON BRAND MANAGEMENT LTD CERTIFICATE ISSUED ON 02/08/11 |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/07/1010 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREEN COOPER / 02/10/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 15/05/0715 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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