UNEX (NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-30 |
| 02/12/222 December 2022 | Appointment of Ms Pollyanna Georgina Gredley as a director on 2022-12-02 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ANDREW JOHN PAGE |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 30/03/16 |
| 09/08/169 August 2016 | SECRETARY APPOINTED ANDREW JOHN PAGE |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 30/03/15 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON MORRIS / 08/07/2015 |
| 17/04/1517 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 22/04/1422 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED ADRIAN GORDON MORRIS |
| 22/04/1322 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 04/09/124 September 2012 | AUDITORS RESIGNATION |
| 17/04/1217 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/03/11 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEROME GREDLEY / 15/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CASEY OSCAR GREDLEY / 15/04/2011 |
| 26/04/1126 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 200 |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10 |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED TIMOTHY CASEY OSCAR GREDLEY |
| 21/04/1021 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 01/04/2010 |
| 12/05/0912 May 2009 | SECRETARY APPOINTED ROBERT JOHN BROWN |
| 07/05/097 May 2009 | DIRECTOR APPOINTED WILLIAM JEROME GREDLEY |
| 07/05/097 May 2009 | CURRSHO FROM 30/04/2010 TO 30/03/2010 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY ARM SECRETARIES LIMITED |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MILNE |
| 20/04/0920 April 2009 | ADOPT MEMORANDUM 15/04/2009 |
| 15/04/0915 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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