UNITPAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-24 with no updates |
| 05/02/255 February 2025 | Appointment of Ms Clare Jane Bates as a director on 2025-02-03 |
| 27/01/2527 January 2025 | Termination of appointment of Earl Sibley as a director on 2024-12-31 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 12/01/2412 January 2024 | Appointment of Timothy Charles Lawlor as a director on 2024-01-12 |
| 04/01/244 January 2024 | Termination of appointment of Keith Bryan Carnegie as a director on 2023-12-31 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Vistry Secretary Limited as a secretary on 2021-06-25 |
| 02/07/212 July 2021 | Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25 |
| 06/11/186 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN TREVOR DIGBY PALMER / 06/11/2018 |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / BOVIS HOMES LIMITED / 02/07/2018 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM THE MANOR HOUSE NORTH ASH ROAD, NEW ASH GREEN LONGFIELD KENT DA3 8HQ |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRYAN CARNEGIE / 27/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR EARL SIBLEY |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 18/09/1418 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1318 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 30/08/1130 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | ADOPT ARTICLES 14/12/2010 |
| 23/12/1023 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 12/11/2010 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR JONATHAN STANLEY HILL |
| 10/09/1010 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/099 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | S175 C A 2006 01/10/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM HARRIS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED NEIL COOPER |
| 30/08/0730 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: CLEEVE HALL CHELTENHAM ROAD, BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8GD |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: CLEEVE HALL CHELTENHAM ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 4GD |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: BOVIS HOUSE LANSDOWN ROAD CHELTENHAM GLOS GL50 2JA |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 19/12/9619 December 1996 | REDUCTION OF ISSUED CAPITAL |
| 05/12/965 December 1996 | REDUCTION OF ISSUED CAPITAL 21/11/96 |
| 05/12/965 December 1996 | NC INC ALREADY ADJUSTED 21/11/96 |
| 29/11/9629 November 1996 | RE SHARES 21/11/96 |
| 29/11/9629 November 1996 | ADOPT MEM AND ARTS 21/11/96 |
| 29/11/9629 November 1996 | £ NC 200/9310120 21/1 |
| 29/11/9629 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED |
| 03/08/963 August 1996 | SECRETARY RESIGNED |
| 03/08/963 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 31/07/9331 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | AUDITOR'S RESIGNATION |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/10/905 October 1990 | RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 24/08/89; NO CHANGE OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/12/886 December 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: BOVIS HOUSE WINCHCOMBE STREET CHELTENHAM GLOS GL52 2PG |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/09/872 September 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | GAZETTABLE DOCUMENT |
| 16/01/8716 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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