UNIQUE LABELS AND RIBBONS UK LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-15 with updates

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-15 with updates

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27/09/2127 September 2021 Director's details changed for Mr Gary Shipman on 2021-09-14

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

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01/03/211 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 PSC'S CHANGE OF PARTICULARS / LANNE INVESTMENT HOLDINGS LIMITED / 14/09/2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHIPMAN / 01/09/2018

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANNE INVESTMENT HOLDINGS LIMITED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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19/09/1719 September 2017 CESSATION OF UNIQUE GROUP LTD AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/08/1615 August 2016 01/12/14 STATEMENT OF CAPITAL GBP 978200

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 01/12/14 STATEMENT OF CAPITAL GBP 978100

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16/11/1516 November 2015 Annual return made up to 15 September 2015 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/12/1413 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR JANE WILLCOCK

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BATTERSBY

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23/05/1423 May 2014 DIRECTOR APPOINTED MR GARY SHIPMAN

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR GARY SHIPMAN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 SECOND FILING WITH MUD 15/09/13 FOR FORM AR01

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1330 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR APPOINTED MR ADRIAN NEIL LICHTMAN

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04/04/134 April 2013 SECRETARY'S CHANGE OF PARTICULARS / EMMA SHIPMAN / 28/03/2013

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN WILLCOCK

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY SHIPMAN / 28/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, UNIT 6, RADNOR PARK TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4XJ

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE WILLCOCK / 01/10/2010

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18/10/1218 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WILLCOCK / 01/10/2010

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20/09/1220 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/04/1212 April 2012 DIRECTOR APPOINTED GARY SHIPMAN

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12/04/1212 April 2012 DIRECTOR APPOINTED IAN BATTERSBY

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLAYTON

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA CLAYTON

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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22/02/1122 February 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW BEEBY

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22/02/1122 February 2011 SECRETARY APPOINTED EMMA SHIPMAN

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/10/107 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/12/0919 December 2009 CHANGE OF NAME 10/01/2009

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19/12/0919 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/12/0919 December 2009 COMPANY NAME CHANGED RAINBOW HANDKNITTING YARNS LIMITED CERTIFICATE ISSUED ON 19/12/09

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09/12/099 December 2009 CHANGE OF NAME 28/10/2009

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25/11/0925 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/10/0922 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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13/10/0813 October 2008 RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/07/0810 July 2008 CURRSHO FROM 30/09/2007 TO 31/03/2007

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04/10/074 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 12 LITTLE LANE, CALVERTON, NOTTINGHAM, NOTTINGHAMSHIRE NG14 6JU

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04/09/074 September 2007 SECRETARY RESIGNED

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 20 STATION ROAD, RADYR, CARDIFF, CF15 8AA

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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