UNITEC DESIGN & CONSTRUCTION (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Micro company accounts made up to 2024-10-31 |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 07/08/247 August 2024 | Micro company accounts made up to 2023-10-31 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 01/08/231 August 2023 | Micro company accounts made up to 2022-10-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-17 with updates |
| 30/09/2130 September 2021 | Change of details for Mr Kevin Alan Sheppard as a person with significant control on 2021-04-01 |
| 30/09/2130 September 2021 | Change of details for Mr Paul Stuart Newton as a person with significant control on 2021-04-01 |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 04/08/204 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 06/08/186 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/09/1522 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWTON |
| 23/09/1423 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HURN |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW NEWTON / 17/09/2013 |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/10/125 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR PAUL NEWTON |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NEWTON |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: GUERNSEY FARMHOUSE CHURCHROAD, HEYWOOD WESTBURY, WILTSHIRE BA13 4LP |
| 19/09/0119 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | WD 09/05/88 AD 18/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA |
| 19/02/8819 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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