UNODENT LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-11 with updates |
| 31/01/2531 January 2025 | Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/01/2430 January 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 03/10/233 October 2023 | Termination of appointment of Benjamin William Goodger as a director on 2023-09-29 |
| 10/03/2310 March 2023 | Termination of appointment of Gervase Paul Adams as a director on 2023-03-01 |
| 10/03/2310 March 2023 | Appointment of Mrs Samantha Tyrer as a director on 2023-03-06 |
| 27/01/2327 January 2023 | Director's details changed for Mr Gervase Paul Adams on 2022-06-08 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 27/01/2327 January 2023 | Director's details changed for Mr Benjamin William Goodger on 2022-06-08 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 25/10/2225 October 2022 | Registration of charge 060488530001, created on 2022-10-21 |
| 13/10/2213 October 2022 | Change of details for H M Logistics Limited as a person with significant control on 2020-01-29 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 06/08/216 August 2021 | Compulsory strike-off action has been discontinued |
| 06/08/216 August 2021 | Compulsory strike-off action has been discontinued |
| 21/04/2021 April 2020 | SECRETARY APPOINTED MISS JOHANNA ELIZABETH DEASON |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM GOODGER |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR GERVASE PAUL ADAMS |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 04/08/174 August 2017 | SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR TOM RIALL |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLS |
| 23/02/1623 February 2016 | SECOND FILING FOR FORM AP01 |
| 04/02/164 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR ROBERT MARK STEPHENSON |
| 28/01/1528 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/141 May 2014 | ADOPT ARTICLES 17/04/2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON |
| 24/04/1424 April 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 10 PERRY WAY WITHAM ESSEX CM8 3SX |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA |
| 24/04/1424 April 2014 | SECRETARY APPOINTED ELIZABETH MCDONALD |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL O'LEARY |
| 07/02/147 February 2014 | 11/01/14 NO CHANGES |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | 11/01/13 NO CHANGES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINCENT O'LEARY / 11/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR MILLS / 11/01/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | SECRETARY RESIGNED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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