UNIT EXPORT LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Cessation of Joseph Toomey Charitable Foundation as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Confirmation statement made on 2025-05-09 with no updates

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22/05/2522 May 2025 Notification of Laindon Holdings Limited as a person with significant control on 2025-05-22

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01/04/251 April 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/06/2417 June 2024 Accounts for a small company made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-09 with no updates

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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22/04/2322 April 2023 Accounts for a small company made up to 2022-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-09 with no updates

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19/05/2219 May 2022 Change of details for Toomey Charitable Trust as a person with significant control on 2022-05-09

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10/01/2210 January 2022 Termination of appointment of Michael John Toomey as a director on 2021-11-22

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10/01/2210 January 2022 Notification of Toomey Charitable Trust as a person with significant control on 2021-11-22

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10/01/2210 January 2022 Cessation of Michael John Toomey as a person with significant control on 2021-11-22

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04/01/224 January 2022 Appointment of Mr Andrew Grindal as a director on 2022-01-01

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22/07/2122 July 2021 Appointment of Mr Steven Joseph Decelis as a director on 2021-07-01

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17/07/2017 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORSTER

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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04/04/184 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/12/1719 December 2017 SECOND FILING OF TM01 FOR PAUL JEREMY PLANT

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05/12/175 December 2017 DIRECTOR APPOINTED MR ALEXANDER CHARLES THOMAS FORSTER

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28/10/1728 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL PLANT

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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13/04/1713 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/09/1629 September 2016 SECRETARY APPOINTED MR NEIL DUNCAN RICKWOOD

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY PAUL PLANT

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23/05/1623 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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29/04/1629 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/05/1514 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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07/05/157 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/06/1419 June 2014 AUDITOR'S RESIGNATION

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30/05/1430 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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08/04/148 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/06/136 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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24/05/1224 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/05/1117 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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11/04/1111 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/05/1013 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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13/05/1013 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM PEARSON / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 16/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN RICKWOOD / 16/10/2009

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04/06/094 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY GRIFFITHS

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17/06/0817 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/06/084 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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31/01/0531 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/01/0526 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/07/039 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/0318 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/05/0214 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/05/0114 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/05/9912 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/05/9815 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/05/9720 May 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/06/969 June 1996 NEW SECRETARY APPOINTED

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08/06/968 June 1996 SECRETARY RESIGNED

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22/05/9622 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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15/06/9515 June 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/06/946 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/05/9418 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/9416 May 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS

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16/05/9416 May 1994 DIRECTOR'S PARTICULARS CHANGED

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12/04/9412 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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10/09/9310 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/05/9313 May 1993 RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS

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09/06/929 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/05/9214 May 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS

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28/05/9128 May 1991 RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS

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28/05/9128 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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23/05/9023 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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23/05/9023 May 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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18/07/8918 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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18/07/8918 July 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/06/8827 June 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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03/05/883 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/11/874 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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28/09/8728 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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28/09/8728 September 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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24/09/8724 September 1987 COMPANY NAME CHANGED UNIT EXPORT (GREAT BRITAIN) LIMI TED CERTIFICATE ISSUED ON 25/09/87

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03/12/863 December 1986 REGISTERED OFFICE CHANGED ON 03/12/86 FROM: SERVICE HOUSE HIGH ROAD LAINDON BASILDON, ESSEX

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20/05/8620 May 1986 DIRECTOR RESIGNED

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08/07/778 July 1977 CERTIFICATE OF INCORPORATION

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08/07/778 July 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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