UNIWELL SOFTWARE DEVELOPMENTS LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 FIRST GAZETTE

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/12/132 December 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON GRIFFIN

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06/11/126 November 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/02/129 February 2012 DIRECTOR APPOINTED MR GORDON CHARLES GRIFFIN

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06/10/116 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENSON / 01/01/2010

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21/09/1021 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLNEY / 01/01/2010

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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23/09/0923 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD OLNEY / 01/09/2009

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23/09/0923 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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01/10/081 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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21/09/0721 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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17/11/0617 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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09/11/059 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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11/03/0511 March 2005 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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23/10/0323 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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25/11/0225 November 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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12/10/0112 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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02/01/012 January 2001 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/09/9921 September 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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07/10/987 October 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/10/9728 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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15/10/9615 October 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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15/07/9615 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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03/06/963 June 1996 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/06/96

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30/01/9530 January 1995 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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30/01/9530 January 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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14/12/9414 December 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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15/01/9415 January 1994 REGISTERED OFFICE CHANGED ON 15/01/94

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15/01/9415 January 1994 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/01/94

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10/12/9310 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/11/928 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/09/9229 September 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS

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21/01/9221 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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08/08/918 August 1991 COMPANY NAME CHANGED FORTHOUGHT SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/08/91

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17/10/9017 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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17/10/9017 October 1990 RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS

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19/10/8919 October 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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10/02/8910 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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10/02/8910 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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26/02/8726 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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14/03/8414 March 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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