UNVENTED COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 11/11/2411 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 07/07/237 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 07/07/237 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 15/05/1815 May 2018 | Registered office address changed from , PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South, Oxford, OX4 9JF, United Kingdom to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF UNITED KINGDOM |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 13/08/1413 August 2014 | Registered office address changed from , PO Box 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2014-08-13 |
| 08/07/148 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O NUALLAIN |
| 12/07/1312 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 18/07/1118 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/07/1118 July 2011 | SAIL ADDRESS CHANGED FROM: LYONS DAVIDSON SOLICITORS VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 06/08/106 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JAMES MARTIN / 28/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLM O NUALLAIN / 28/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 28/07/2010 |
| 15/07/1015 July 2010 | Registered office address changed from , Aquis Court 31 Fishpool Street, St. Albans, Hertfordshire, AL3 4RF on 2010-07-15 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 07/06/107 June 2010 | DIRECTOR APPOINTED COLM O NUALLAIN |
| 07/06/107 June 2010 | CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 07/06/107 June 2010 | DIRECTOR APPOINTED LEO JAMES MARTIN |
| 25/05/1025 May 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 20/05/1020 May 2010 | Registered office address changed from , Unit 9 Tradestop Maes Y Clawdd Industrial Estate, Oswestry, Shropshire, SY10 8NL on 2010-05-20 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA JARVIS |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY GROVE HOUSE SECRETARIES LIMITED |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM UNIT 9 TRADESTOP MAES Y CLAWDD INDUSTRIAL ESTATE OSWESTRY SHROPSHIRE SY10 8NL |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED JONATHON PAUL SOWTON |
| 10/05/1010 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 155534 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 61 KING STREET WREXHAM LL11 1HR |
| 19/11/0919 November 2009 | Registered office address changed from , 61 King Street, Wrexham, LL11 1HR on 2009-11-19 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN DAVIES |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED TINA JARVIS |
| 13/07/0913 July 2009 | SECRETARY APPOINTED GROVE HOUSE SECRETARIES LIMITED |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED BRYAN ANDREW DAVIES |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR CERI JOHN |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 63 KING STREET WREXHAM LL11 1HR |
| 13/07/0913 July 2009 | |
| 06/07/096 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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