UNION 3D LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES BENJAMIN DOMINIC FALKINGHAM / 12/02/2016 |
| 12/02/1612 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES BENJAMIN DOMINIC FALKINGHAM / 12/02/2016 |
| 12/02/1612 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/02/1414 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/04/132 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM ELEVATOR STUDIOS PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 5RN ENGLAND |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 13/02/1213 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VANT |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD DAVIES / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE MICHAEL ROUTH / 15/02/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR STEVEN VANT |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM FIRST FLOOR FEDERATION HOUSE HOPE STREET LIVERPOOL MERSEYSIDE L1 9BW |
| 30/04/0930 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S PARTICULARS LANCE ROUTH |
| 08/01/098 January 2009 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 1ST FLOOR 57 BOLD STREET LIVERPOOL MERSEYSIDE L1 4EU |
| 03/02/043 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/00 |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 11/02/9811 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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