UNRVLD LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 23/05/2423 May 2024 | Termination of appointment of James Bearne as a director on 2024-05-22 |
| 23/05/2423 May 2024 | Termination of appointment of Andrew Ferries as a director on 2024-05-22 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Change of details for Cobra Holdco Limited as a person with significant control on 2022-07-20 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 23/11/2223 November 2022 | Full accounts made up to 2022-03-31 |
| 02/02/222 February 2022 | Registration of charge 037499870007, created on 2022-02-01 |
| 01/02/221 February 2022 | Satisfaction of charge 037499870005 in full |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 27/08/2027 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/2027 August 2020 | 16/07/20 STATEMENT OF CAPITAL GBP 18235 |
| 18/08/2018 August 2020 | ADOPT ARTICLES 29/07/2020 |
| 18/08/2018 August 2020 | ARTICLES OF ASSOCIATION |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, SECRETARY RHIAN SHORT |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RHIAN SHORT |
| 05/08/205 August 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 19145 |
| 05/08/205 August 2020 | CESSATION OF CHRISTOPHER JOHN SHORT AS A PSC |
| 05/08/205 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COBRA HOLDCO LIMITED |
| 03/08/203 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037499870005 |
| 31/07/2031 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037499870004 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FERRIES / 01/06/2019 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 05/02/205 February 2020 | SUB-DIVISION 02/12/19 |
| 20/01/2020 January 2020 | ADOPT ARTICLES 02/12/2019 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 19005 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR ANDREW FERRIES |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 06/12/186 December 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 18235 |
| 06/12/186 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR JAMES BEARNE |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MORGAN |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | 09/04/17 STATEMENT OF CAPITAL GBP 19290 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SHORT / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL JOHN BERRY / 20/04/2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SAIGAR / 01/09/2016 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ROBERT CRAIG JOHNSON |
| 03/05/163 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM QUEBEC HOUSE COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 28/04/1528 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN SHORT / 14/07/2014 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR ALI SAIGAR |
| 26/09/1426 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / RHIAN SHORT / 14/07/2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHORT / 14/07/2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/05/146 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR DANIEL MICHAEL JOHN BERRY |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN SHORT / 09/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR BENJAMIN MADOC MORGAN |
| 15/04/1315 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHORT / 09/04/2013 |
| 01/03/131 March 2013 | ADOPT ARTICLES 23/11/2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GRIFFITHS |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KATE GRIFFITHS / 05/09/2009 |
| 08/06/108 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED REBECCA KATE GRIFFITHS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | £ SR 3001@1 09/01/03 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0512 December 2005 | ML28 TO REP FULL ACTS WITH ABBRE |
| 16/11/0516 November 2005 | ABBREV ACCTS TO REPLACE FULL ACC |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: IMPERIAL HOUSE IMPERIAL SCIENCE PARK NEWPORT SOUTH WALES NP10 8UH |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 07/11/03 |
| 12/01/0412 January 2004 | £ NC 10000/100000 07/11 |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: TIVERTON CHAMBERS LION STREET ABERGAVENNY GWENT NP7 5PN |
| 05/04/025 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 14 CROSS STREET ABERGAVENNY GWENT NP7 5EH |
| 18/04/9918 April 1999 | NC INC ALREADY ADJUSTED 12/04/99 |
| 18/04/9918 April 1999 | £ NC 1000/10000 12/04/99 |
| 15/04/9915 April 1999 | REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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