UNITEC LIMITED

Company Documents

DateDescription
01/10/151 October 2015 SECRETARY APPOINTED MRS MILENA HILTON

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01/10/151 October 2015 APPOINTMENT TERMINATED, SECRETARY JOHN COPPING

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30/09/1530 September 2015 31/03/15 TOTAL EXEMPTION FULL

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11/08/1511 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP SLOPER

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06/10/146 October 2014 31/03/14 TOTAL EXEMPTION FULL

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04/08/144 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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30/09/1330 September 2013 31/03/13 TOTAL EXEMPTION FULL

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05/08/135 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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28/09/1228 September 2012 31/03/12 TOTAL EXEMPTION FULL

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03/09/123 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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28/09/1128 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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19/09/1119 September 2011 31/03/11 TOTAL EXEMPTION FULL

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17/09/1017 September 2010 31/03/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SLOPER / 01/10/2009

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26/08/0926 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 31/03/09 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 31/03/08 TOTAL EXEMPTION FULL

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07/08/087 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/08/059 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/09/0414 September 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/08/0313 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/08/0216 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/08/013 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/08/007 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/09/998 September 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/02/983 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/08/978 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 DIRECTOR'S PARTICULARS CHANGED

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/09/963 September 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/09/9520 September 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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01/08/951 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/958 March 1995 NEW DIRECTOR APPOINTED

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29/01/9529 January 1995 DIRECTOR RESIGNED

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11/01/9511 January 1995 DIRECTOR RESIGNED

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14/10/9414 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/10/945 October 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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13/09/9313 September 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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13/09/9313 September 1993 DIRECTOR'S PARTICULARS CHANGED

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07/05/937 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/01/938 January 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM: G OFFICE CHANGED 08/01/93 38 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1ER

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/08/9217 August 1992 DIRECTOR'S PARTICULARS CHANGED

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17/08/9217 August 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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10/10/9110 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/10/914 October 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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29/08/9129 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/09/9026 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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26/09/9026 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/12/8919 December 1989 NEW DIRECTOR APPOINTED

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01/11/891 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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01/11/891 November 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS

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09/01/899 January 1989 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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13/11/8713 November 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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16/03/8716 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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30/12/8630 December 1986 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS

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17/10/8417 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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