UNVEILED GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 25/05/2425 May 2024 | Certificate of change of name |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-29 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-01-31 |
| 29/09/2329 September 2023 | Change of details for Mrs Julia Kathryn Braime as a person with significant control on 2023-09-12 |
| 29/09/2329 September 2023 | Director's details changed for Mrs Julia Kathryn Braime on 2023-09-12 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/09/2222 September 2022 | Registered office address changed from Wood Grove 63 Westfield Road Tockwith York North Yorkshire YO26 7PY England to 2 Chestnut Avenue Wetherby LS22 6SG on 2022-09-22 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/03/2118 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/11/209 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN QUENTIN BRAIME / 30/08/2017 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA KATHRYN BRAIME / 30/08/2017 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM BRADGATE HOUSE WETHERBY ROAD BARDSEY LEEDS WEST YORKSHIRE LS17 9BB |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS JULIA KATHRYN BRAIME / 30/08/2017 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN QUENTIN BRAIME / 30/08/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR ALAN BRAIME |
| 16/02/1616 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/02/1525 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/02/1414 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MRS JULIA KATHRYN BRAIME |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 29/01/1329 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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