UNIMIX PROPERTIES LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-24 with no updates

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10/10/2410 October 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Accounts for a small company made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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21/03/1821 March 2018 APPOINTMENT TERMINATED, SECRETARY PAUL DAVIS

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21/03/1821 March 2018 SECRETARY APPOINTED MR RAHIM VIRANI

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR ZULFIKARALI VIRANI

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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25/10/1725 October 2017 CESSATION OF RAHIM VIRANI AS A PSC

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYGNET PROPERTIES & LEISURE PLC

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALO ESTATES LIMITED

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25/10/1725 October 2017 CESSATION OF KARIM VIRANI VIRANI AS A PSC

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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04/01/164 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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21/12/1521 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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19/01/1519 January 2015 SECRETARY APPOINTED PAUL MALCOLM DAVIS

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16/01/1516 January 2015 APPOINTMENT TERMINATED, SECRETARY JASVINDER KALSI

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07/11/147 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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29/10/1429 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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15/11/1315 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM VIRANI / 01/10/2013

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13/09/1313 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM VIRANI / 04/06/2013

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 01/11/2012

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05/11/125 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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03/11/113 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/11/1011 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM CROWN HOUSE 2ND FLOOR NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN

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08/09/108 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/12/097 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARIM VIRANI / 01/10/2009

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30/10/0930 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARIM VIRANI / 15/05/2009

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19/01/0919 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR NAZMUDIN VIRANI

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09/01/099 January 2009 DIRECTOR APPOINTED KARIM VIRANI

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17/11/0817 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR DINESH PATEL

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22/11/0722 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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05/01/065 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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25/10/0525 October 2005 NEW SECRETARY APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 SECRETARY RESIGNED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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