UNIQUE SEAFLEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 26/05/2526 May 2025 | Termination of appointment of Nicholas Mackie as a secretary on 2025-05-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUGHES |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ARJUN RAMCHANDANI |
| 10/09/1510 September 2015 | AUDITOR'S RESIGNATION |
| 03/09/153 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELDRIDGE |
| 31/07/1531 July 2015 | SECRETARY APPOINTED NICHOLAS MACKIE |
| 21/07/1421 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 09/08/139 August 2013 | COMPANY NAME CHANGED SEAFLEX LTD. CERTIFICATE ISSUED ON 09/08/13 |
| 09/08/139 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRADING / 11/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARJUN MOHAN RAMCHANDANI / 11/05/2013 |
| 22/05/1322 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU SURESH GANDHI / 11/05/2013 |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ELDRIDGE / 11/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN HUGHES / 11/05/2013 |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN HUGHES / 11/05/2012 |
| 28/06/1228 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU SURESH GANDHI / 11/05/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRADING / 12/05/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARJUN MOHAN RAMCHANDANI / 11/05/2012 |
| 27/06/1227 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ELDRIDGE / 11/05/2012 |
| 27/07/1127 July 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY JANE BOARD |
| 22/07/1122 July 2011 | SECRETARY APPOINTED RICHARD ELDRIDGE |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM SEAFLEX LTD SAMUEL WHITES BRIDGE ROAD COWES ISLE OF WIGHT PO31 7RA |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR RAYMOND JOHN HUGHES |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED HIMANSHU SURESH GANDHI |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED ARJUN MOHAN RAMCHANDANI |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED GRAHAM BRADING |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE BOARD |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BOARD |
| 18/05/1118 May 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 12/05/1012 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM SAMUEL WHITES BRIDGE ROAD COWES ISLE OF WIGHT PO31 7RA |
| 11/05/0711 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 08/06/068 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 04/07/944 July 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED SEAFLEX (ISLE OF WIGHT) LIMITED CERTIFICATE ISSUED ON 21/09/89 |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ADDENDUM TO ANNUAL ACCOUNTS |
| 23/05/8923 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 15/02/8815 February 1988 | WD 15/01/88 AD 27/11/87--------- PREMIUM £ SI 998@1=998 £ IC 2/1000 |
| 23/01/8823 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 23/08/8723 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/8723 June 1987 | NEW SECRETARY APPOINTED |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 135 ELM GROVE SOUTHSEA HANTS PO5 1QB |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/8715 June 1987 | ALTER MEM AND ARTS 090487 |
| 15/06/8715 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: 8 BATTERY STREET STONEHOUSE PLYMOUTH PL1 3JQ |
| 24/04/8724 April 1987 | COMPANY NAME CHANGED MILERN LIMITED CERTIFICATE ISSUED ON 24/04/87 |
| 08/04/878 April 1987 | CERTIFICATE OF INCORPORATION |
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