UNIMO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Director's details changed for Mr Anthony Michael Thompson on 2025-01-27 |
| 02/02/252 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 02/02/252 February 2025 | Change of details for Mr Anthony Michael Thompson as a person with significant control on 2025-01-27 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/05/2311 May 2023 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-11 |
| 11/05/2311 May 2023 | Change of details for Mr Anthony Michael Thompson as a person with significant control on 2023-03-10 |
| 11/05/2311 May 2023 | Director's details changed for Mr Anthony Michael Thompson on 2023-03-10 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/07/1923 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/09/186 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/04/1630 April 2016 | DISS40 (DISS40(SOAD)) |
| 27/04/1627 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 26/04/1626 April 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/07/1516 July 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/03/1417 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/02/1322 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR ANTHONY MICHAEL THOMPSON |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MCKENZIE |
| 17/02/1117 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/04/1014 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MURRAY MCKENZIE / 01/10/2009 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY WIZZMICRA LIMITED |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR JOHN MURRAY MCKENZIE |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WIZZMICRA LIMITED |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 23/02/1023 February 2010 | SECRETARY APPOINTED JOHN MURRAY MCKENZIE |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED SPEEDRIDE LIMITED CERTIFICATE ISSUED ON 21/07/06 |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: PLUMTREE GARAGE, STATION ROAD PLUMTREE NOTTINGHAMSHIRE NG12 5NA |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0021 April 2000 | NC INC ALREADY ADJUSTED 22/02/00 |
| 21/04/0021 April 2000 | £ NC 1000/100000 22/02 |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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