UNITAPE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 18/10/2418 October 2024 | Appointment of Mr Sven Janne Sjoden as a director on 2024-10-16 |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 18/10/2318 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Termination of appointment of Mukhtiar Singh Sohal as a director on 2023-02-23 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 01/11/211 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 300 |
| 04/06/184 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2018 |
| 04/05/184 May 2018 | 30/08/17 STATEMENT OF CAPITAL GBP 259.6 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHISHOLM |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR KWANG HUA CHHOA |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MS CRYSTAL WEN SING KOH |
| 19/04/1819 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2018 |
| 22/02/1822 February 2018 | CESSATION OF ADRIAN CHISHOLM AS A PSC |
| 22/02/1822 February 2018 | CESSATION OF MUKHTIAR SINGH SOHAL AS A PSC |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KWANG HUA CHHOA |
| 22/02/1822 February 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 259.60 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 52 LONDON ROAD HURST GREEN EAST SUSSEX TN19 7PN |
| 29/11/1729 November 2017 | Registered office address changed from , 52 London Road, Hurst Green, East Sussex, TN19 7PN to Unigel House 7 Park View Alder Close Eastbourne East Sussex BN23 6QE on 2017-11-29 |
| 24/10/1724 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 13/10/1713 October 2017 | SUB-DIVISION 30/08/17 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039219550002 |
| 25/05/1625 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD GEORGE |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHISHOLM / 09/02/2015 |
| 27/02/1527 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHISHOLM / 10/02/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/06/1314 June 2013 | SECOND FILING WITH MUD 09/02/13 FOR FORM AR01 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHISHOLM / 09/02/2012 |
| 20/03/1220 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHISHOLM / 09/02/2011 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHISHOLM / 09/02/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRIE GEORGE / 09/02/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUKHTIAR SOHAL / 09/02/2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARRIE GEORGE / 09/02/2010 |
| 04/06/104 June 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/0917 September 2009 | |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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