UNLIMITED DESIGN AND CONSTRUCTION LIMITED

Company Documents

DateDescription
19/12/2419 December 2024 Liquidators' statement of receipts and payments to 2024-11-01

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24/05/2424 May 2024 Removal of liquidator by court order

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23/05/2423 May 2024 Appointment of a voluntary liquidator

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02/05/242 May 2024 Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-05-02

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27/11/2327 November 2023 Resolutions

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27/11/2327 November 2023 Resolutions

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16/11/2316 November 2023 Appointment of a voluntary liquidator

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16/11/2316 November 2023 Statement of affairs

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01/11/231 November 2023 Registered office address changed from 7 Heyworth Close Woodingdean Brighton East Sussex BN2 6QN England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2023-11-01

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-10-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 UNAUDITED ABRIDGED

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08/02/208 February 2020 CESSATION OF LIAM COLE AS A PSC

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR LIAM COLE

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR IAN COLE

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30/07/1930 July 2019 31/10/18 UNAUDITED ABRIDGED

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/04/187 April 2018 31/10/17 UNAUDITED ABRIDGED

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/09/1730 September 2017 31/10/16 UNAUDITED ABRIDGED

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM COLE / 06/02/2017

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 49 DONALD HALL ROAD BRIGHTON BN2 5DB

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SPERANZA WHELAN / 06/02/2017

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHELAN / 06/02/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/02/165 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/03/1522 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 RAILWAY STREET BRIGHTON EAST SUSSEX BN1 3PF

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11/02/1411 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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16/11/1316 November 2013 PREVSHO FROM 28/02/2014 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/02/135 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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