UNITY 123 LIMITED

Company Documents

Date	Description
04/06/244 June 2024	Return of final meeting in a members' voluntary winding up View Document
24/10/2324 October 2023	Resolutions View Document
24/10/2324 October 2023	Registered office address changed from 1 Bowes Hill Rowlands Castle Hampshire PO9 6BP to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-10-24 View Document
24/10/2324 October 2023	Appointment of a voluntary liquidator View Document
24/10/2324 October 2023	Declaration of solvency View Document
24/10/2324 October 2023	Resolutions View Document
23/08/2323 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
12/01/2312 January 2023	Certificate of change of name View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-07 with no updates View Document
08/12/218 December 2021	Confirmation statement made on 2021-12-07 with no updates View Document
15/06/2115 June 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
18/01/2118 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/12/2015 December 2020	CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View Document
21/06/1921 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View Document
18/04/1818 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View Document
23/03/1723 March 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
04/03/164 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/12/1511 December 2015	Annual return made up to 7 December 2015 with full list of shareholders View Document
15/04/1515 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/12/1429 December 2014	Annual return made up to 7 December 2014 with full list of shareholders View Document
24/04/1424 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/12/1310 December 2013	Annual return made up to 7 December 2013 with full list of shareholders View Document
18/04/1318 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
11/12/1211 December 2012	Annual return made up to 7 December 2012 with full list of shareholders View Document
29/05/1229 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/12/1121 December 2011	Annual return made up to 7 December 2011 with full list of shareholders View Document
07/07/117 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/12/1023 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR KEITH SPRAGGS / 22/12/2010 View Document
23/12/1023 December 2010	Annual return made up to 7 December 2010 with full list of shareholders View Document
23/12/1023 December 2010	SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE LAW / 22/12/2010 View Document

16/06/1016 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
10/12/0910 December 2009	Annual return made up to 7 December 2009 with full list of shareholders View Document
31/07/0931 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
21/01/0921 January 2009	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View Document
21/01/0921 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
29/07/0829 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
02/07/082 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
02/07/082 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
13/03/0813 March 2008	AUDITOR'S RESIGNATION View Document
12/12/0712 December 2007	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View Document
22/06/0722 June 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
14/12/0514 December 2005	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View Document
24/03/0524 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
16/12/0416 December 2004	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View Document
01/04/041 April 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
16/12/0316 December 2003	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View Document
13/08/0313 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
08/01/038 January 2003	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View Document
26/03/0226 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
12/12/0112 December 2001	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View Document
29/05/0129 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
02/01/012 January 2001	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View Document
24/03/0024 March 2000	S366A DISP HOLDING AGM 07/03/00 View Document
20/03/0020 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
01/02/001 February 2000	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View Document
01/02/001 February 2000	LOCATION OF REGISTER OF MEMBERS View Document
23/06/9923 June 1999	NEW SECRETARY APPOINTED View Document
23/06/9923 June 1999	REGISTERED OFFICE CHANGED ON 23/06/99 FROM: NEW LANE HAVANT HAMPSHIRE PO9 2JH View Document
23/06/9923 June 1999	SECRETARY RESIGNED View Document
17/06/9917 June 1999	SHARES AGREEMENT OTC View Document
06/03/996 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
06/03/996 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/995 February 1999	£ NC 100/1000 21/01/99 View Document
26/01/9926 January 1999	SECRETARY RESIGNED View Document
26/01/9926 January 1999	DIRECTOR RESIGNED View Document
26/01/9926 January 1999	REGISTERED OFFICE CHANGED ON 26/01/99 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA View Document
26/01/9926 January 1999	NEW SECRETARY APPOINTED View Document
26/01/9926 January 1999	NEW DIRECTOR APPOINTED View Document
16/12/9816 December 1998	COMPANY NAME CHANGED BLAKEDEW ONE HUNDRED AND THIRTY ONE LIMITED CERTIFICATE ISSUED ON 17/12/98 View Document
07/12/987 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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