UNISANT MIDLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
| 30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
| 29/07/2529 July 2025 New | Registered office address changed from PO Box 4385 01066340 - Companies House Default Address Cardiff CF14 8LH to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 2025-07-29 |
| 01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
| 14/05/2514 May 2025 | Registered office address changed to PO Box 4385, 01066340 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-14 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 25/04/2425 April 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOLING |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 14/03/1814 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN EDWIN HENRY YOUNG / 01/02/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWIN HENRY YOUNG / 01/02/2018 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 02/03/162 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 06/03/136 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 01/09/2011 |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 18/03/1118 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/03/1019 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | COMPANY NAME CHANGED UNISANT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/12/04 |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/0327 March 2003 | £ IC 406436/398230 11/02/03 £ SR 8206@1=8206 |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/006 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 17/04/9817 April 1998 | |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: POWKE LANE OLD HILL CRADLEY HEATH WARLEY WORCESTERSHIRE |
| 17/04/9817 April 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | £ IC 433963/406436 15/07/97 £ SR 27527@1=27527 |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | POS 27527 15/07/97 |
| 23/04/9723 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/9723 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | AD 31/07/87--------- £ SI 148674@1 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | ADOPT MEM AND ARTS 05/03/91 |
| 24/04/9124 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 21/06/8821 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | WD 19/01/88 AD 31/07/87--------- £ SI 66889@1=66889 |
| 25/01/8825 January 1988 | WD 19/01/88 AD 31/07/87--------- £ SI 148674@1=148674 |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | COMPANY NAME CHANGED B D PROFILES LIMITED CERTIFICATE ISSUED ON 23/10/87 |
| 17/03/8717 March 1987 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | PURCHASE OF SHARES |
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