UNIONFACTOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 16/11/2316 November 2023 | Change of details for Mr Michael David Jones as a person with significant control on 2023-09-07 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/07/2010 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027517320011 |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES EVANS / 18/12/2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 3 WARREN YARD WARREN PARK STRATFORD ROAD MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES EVANS / 03/08/2016 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES EVANS |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027517320011 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/12/139 December 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/04/1219 April 2012 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/03/112 March 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WINTERMAN |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN BERCHIELLI |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BERCHIELLI |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/12/0817 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0YZ |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/12/0413 December 2004 | S369(4) SHT NOTICE MEET 06/12/04 |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/12/0413 December 2004 | S80A AUTH TO ALLOT SEC 06/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: UNIT 9B WINGBURY BUSINESS, VILLAGE UPPER WINGBURY FARM, WINGRAVE, AYLESBURY, BUCKINGHAMSHIRE HP22 4LW |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: LISCOMBE PARK, SOULBURY, BUCKINGHAMPSHIRE, LU7 0JL |
| 21/11/0021 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: ORCHARD FARM, IVINGHOE ASTON, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 9DL |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 17A BRIDGE STREET, LEIGHTON BUZZARD, BEDS, LU7 7AA |
| 21/09/9521 September 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 21/09/9521 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/09/95 |
| 10/07/9510 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/12/9413 December 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9420 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 09/11/929 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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