UATION LIMITED
Company number 04763605 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Jul 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM · GRIFFINS COURT 24-32 LONDON ROAD · NEWBURY · BERKSHIRE · RG14 1JX | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JOSEPH RICHARDSON | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Jul 2015 | DIRECTOR APPOINTED MR GARETH JOHN MOORE | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH WILD | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RICHARDSON | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 12 Feb 2015 | PREVEXT FROM 31/05/2014 TO 30/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Aug 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM · ADAM HOUSE, 71 BELL STREET · HENLEY-ON-THAMES · OXFORDSHIRE · RG9 2BD | View document |
| 18 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 17 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jan 2012 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 10 Jan 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 20 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 21 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES JAQUES / 01/10/2009 | View document |
| 7 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH RICHARDSON / 01/10/2009 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RICHARDSON / 01/10/2009 | View document |
| 26 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 28 Nov 2009 | CHANGE OF NAME 17/11/2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Nov 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 18 Nov 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 11 Nov 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | FIRST GAZETTE | View document |
| 14 May 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |