CompaniesInTheUK

GRETSCH-UNITAS LIMITED

Company number 02320713 ·

Active

126 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-23 with updates · 4 pages View document
10 Sep 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
8 May 2025 Resolutions · 3 pages View document
1 May 2025 Statement of capital following an allotment of shares on 2025-05-01 · 3 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
7 Mar 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
4 Mar 2024 Satisfaction of charge 023207130001 in full · 1 page View document
15 Jan 2024 Termination of appointment of Michael Helmut Von Resch as a director on 2024-01-14 · 1 page View document
20 Dec 2023 Appointment of Mr Michael Helmut Von Resch as a director on 2023-12-20 · 2 pages View document
20 Dec 2023 Termination of appointment of Julius Von Resch as a secretary on 2023-11-23 · 1 page View document
20 Dec 2023 Termination of appointment of Julius Edler Von Resch as a director on 2023-11-23 · 1 page View document
20 Dec 2023 Cessation of Julius Edler Von Resch as a person with significant control on 2023-11-23 · 1 page View document
20 Dec 2023 Secretary's details changed for Mrs Susan Lloyd on 2023-12-20 · 1 page View document
24 Apr 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
30 Mar 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
10 May 2022 Appointment of Mrs Susan Lloyd as a secretary on 2022-05-10 · 2 pages View document
10 May 2022 Confirmation statement made on 2022-05-10 with updates · 4 pages View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
25 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
19 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ROSSALL / 19/03/2018 View document
22 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023207130001 View document
21 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
6 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JULIUS VON RESCH / 06/01/2017 View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ROSSALL / 06/01/2017 View document
6 Jan 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM NUMBER THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS EDLER VON RESCH / 06/01/2017 View document
8 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
24 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ROSSALL / 23/04/2015 View document
1 Apr 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
10 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
13 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
12 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS EDLER VON RESCH / 12/03/2012 View document
14 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Jun 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
11 Jan 2011 SECTION 519 CA 2006 View document
13 Oct 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM UNITAS HOUSE QUINN CLOSE COVENTRY CV3 4LH View document
20 Sep 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
1 Jun 2010 DIRECTOR APPOINTED MR. ROBERT ROSSALL View document
22 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ROBIN HORTON View document
22 Apr 2010 SECRETARY APPOINTED MR JULIUS VON RESCH View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN HORTON View document
29 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
29 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIUS EDLER VON RESCH / 23/02/2010 View document
29 Mar 2010 SAIL ADDRESS CREATED View document
23 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
27 May 2009 APPOINTMENT TERMINATED DIRECTOR GARY FIRTH View document
13 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
12 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY FIRTH / 01/02/2009 View document
17 Oct 2008 DIRECTOR APPOINTED GARY ALAN FIRTH View document
1 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ALAN GERRARD View document
19 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
12 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
23 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Oct 2006 NEW SECRETARY APPOINTED View document
13 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
20 Oct 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
15 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
12 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
25 Mar 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
10 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
18 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
10 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
15 Mar 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
16 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Oct 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
18 Oct 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
19 Mar 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS View document
23 Oct 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
8 Jun 1998 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS View document
26 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Apr 1997 RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS View document
17 Oct 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
27 Mar 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS View document
1 Nov 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
21 Mar 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
31 Aug 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
24 Mar 1994 RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS View document
22 Sep 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
9 Sep 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1993 RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS View document
18 Jan 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/92 View document
18 Jan 1993 NC INC ALREADY ADJUSTED 10/12/92 View document
24 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
7 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1992 RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS View document
21 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
17 May 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS View document
15 Mar 1991 REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 1C GORDON STREET COVENTRY WEST MIDLANDS CV1 3ES View document
11 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
3 Apr 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS View document
1 Mar 1990 NEW DIRECTOR APPOINTED View document
13 Mar 1989 REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 23 GREAT CASTLE STREET LONDON W1N 8NQ View document
14 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Feb 1989 £ NC 1000/20000 View document
8 Feb 1989 NC INC ALREADY ADJUSTED 30/01/89 View document
2 Feb 1989 REGISTERED OFFICE CHANGED ON 02/02/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
2 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1989 COMPANY NAME CHANGED PORTSCALE LIMITED CERTIFICATE ISSUED ON 09/01/89 View document
6 Jan 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/89 View document
22 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document