UNRIVAL LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Registered office address changed from 1 Canada Square 37th Floor London E14 5AA England to One Canada Square 37th Floor, One Canada Square Canary Wharf, London E14 5AA on 2025-02-17

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12/01/2512 January 2025 Director's details changed for Mrs Hue My Thi Lam on 2025-01-12

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12/01/2512 January 2025 Confirmation statement made on 2024-12-29 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Registered office address changed from Building C3 Studio 3 13 Soames Walk London SE10 0AX United Kingdom to 1 Canada Square 37th Floor London E14 5AA on 2024-09-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2023-12-29 with updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2022-12-29 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Change of details for Mrs Hue My Thi Lam as a person with significant control on 2022-01-01

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01/04/221 April 2022 Registered office address changed from Bureau C3 Building Building C3, Studio 3 Design District, 13 Soames Walk London SE10 0AX United Kingdom to Building C3 Studio 3 13 Soames Walk London SE10 0AX on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Registered office address changed from Building C3 Studio 3, Design District 13 Soames Walk London SE10 0AX United Kingdom to Bureau C3 Building Building C3, Studio 3 Design District, 13 Soames Walk London SE10 0AX on 2022-03-29

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29/03/2229 March 2022 Registered office address changed from China Works Studio Sb.029 Black Prince Road London SE1 7SJ England to Building C3 Studio 3, Design District 13 Soames Walk London SE10 0AX on 2022-03-29

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26/01/2226 January 2022 Director's details changed for Mr Maxwell Charles Painter on 2022-01-21

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26/01/2226 January 2022 Director's details changed for Mrs Hue My Thi Lam on 2022-01-21

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26/01/2226 January 2022 Change of details for Mrs Hue My Thi Lam as a person with significant control on 2022-01-21

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26/01/2226 January 2022 Change of details for Mr Maxwell Charles Painter as a person with significant control on 2022-01-21

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26/01/2226 January 2022 Confirmation statement made on 2021-12-29 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAINTER

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM GEORGES HOUSE 9 BATH STREET REDCLIFFE BRISTOL BS1 6HL ENGLAND

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MRS HUE MY THI LAM PAINTER / 01/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HUE MY THI LAM PAINTER / 01/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078286570001

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19/10/1819 October 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY WILLIAM PAINTER / 09/03/2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS

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03/07/173 July 2017 03/07/17 STATEMENT OF CAPITAL GBP 217.427

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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01/06/171 June 2017 14/01/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/11/1613 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 68 OLD MARKET STREET BRISTOL BS2 0EJ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 DIRECTOR APPOINTED MR DAVID LEONARD PRAIS

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 49 PARK STREET BRISTOL BS1 5NT

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP ROBERTS / 30/06/2015

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30/06/1530 June 2015 DIRECTOR APPOINTED MR PAUL PHILIP ROBERTS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PRAIS

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WINGATE WALKER

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02/12/142 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078286570001

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24/02/1424 February 2014 10/01/14 STATEMENT OF CAPITAL GBP 187.623

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05/02/145 February 2014 COMPANY NAME CHANGED IKLE LIMITED CERTIFICATE ISSUED ON 05/02/14

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01/02/141 February 2014 DIRECTOR APPOINTED MR DAVID LEONARD PRAIS

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15/01/1415 January 2014 22/03/13 STATEMENT OF CAPITAL GBP 157.90

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10/01/1410 January 2014 SUB-DIVISION 03/02/12

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10/01/1410 January 2014 SUB DIV 100 ORD SHARES OF £1 INTO 1000 ORD SHARES OF £0.10 23/12/2013

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL CHARLES PAINTER / 01/11/2013

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26/11/1326 November 2013 DIRECTOR APPOINTED MRS HUE MY THI LAM PAINTER

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26/11/1326 November 2013 DIRECTOR APPOINTED MR JEFFERY WILLIAM PAINTER

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26/11/1326 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB ENGLAND

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04/04/134 April 2013 22/03/13 STATEMENT OF CAPITAL GBP 158

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM FLAT 10 THE CLOISTERS 20 COLLEGE ROAD CLIFTON BRISTOL BS8 3HZ UNITED KINGDOM

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21/11/1221 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 PREVSHO FROM 31/10/2012 TO 31/03/2012

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07/02/127 February 2012 03/02/12 STATEMENT OF CAPITAL GBP 150

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02/02/122 February 2012 DIRECTOR APPOINTED MRS CATHERINE ANN WINGATE WALKER

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03/01/123 January 2012 DIRECTOR APPOINTED MR MARK DAVIES

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31/10/1131 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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