UNIQUEMIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Appointment of Mr Peter Giles Gardiner as a director on 2023-05-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELT |
| 02/01/202 January 2020 | CESSATION OF ROBIN ALBERT ROYSTON ELT AS A PSC |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF RAR ELT DECEASED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/01/1521 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/12/1330 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/12/1228 December 2012 | Annual return made up to 23 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MISS JENNIFER HELEN ELT |
| 05/01/125 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALBERT ROYSTON ELT / 01/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOLYON GARDINER / 01/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILES GARDINER / 01/12/2009 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 1 ALVIN STREET GLOUCESTER GLOUCESTERSHIRE GL1 3EJ |
| 20/03/0920 March 2009 | |
| 20/03/0920 March 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GARDINER / 15/03/2009 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/01/082 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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