UNITPLOTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Termination of appointment of Amy Mary Pike as a director on 2025-05-14 |
| 20/05/2520 May 2025 | Appointment of Mr Henry William Bassett as a director on 2025-05-20 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-25 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/12/2026 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 29/01/2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY LORNA SHAW |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LORNA SHAW |
| 01/07/111 July 2011 | DIRECTOR APPOINTED AMY MARY PIKE |
| 12/01/1112 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED |
| 01/04/101 April 2010 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 29/03/1029 March 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED KATJA FISCHER |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 58-60 HARWOOD ROAD FULHAM LONDON SW6 4PZ |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STIRLING |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA SHAW / 18/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STIRLING / 18/12/2009 |
| 14/10/0914 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY MARIE JACKLIN |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WILLSDON |
| 16/09/0816 September 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WILLSDON |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY APPOINTED LORNA SHAW |
| 09/06/089 June 2008 | DIRECTOR APPOINTED DUNCAN STIRLING |
| 09/04/089 April 2008 | RETURN MADE UP TO 25/12/06; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 18 MANOR HALL AVENUE LONDON NW4 1NX |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 25/12/00; NO CHANGE OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 01/07/001 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 25/12/99; NO CHANGE OF MEMBERS |
| 15/04/0015 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | AUDITOR'S RESIGNATION |
| 11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN |
| 18/01/9418 January 1994 | RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 3 ZENOBIA MANSIONS QUEENS CLUB GARDENS WEST KENSINGTON LONDON W14 9TD |
| 19/01/9319 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 58/60 HARWOOD ROAD FULHAM LONDON SW6 4PZ |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/12/907 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 07/12/907 December 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FIRST GAZETTE |
| 29/06/8829 June 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/09/8729 September 1987 | FIRST GAZETTE |
| 23/05/7823 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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