UNI-COM (GLOBAL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/02/2514 February 2025 | Liquidators' statement of receipts and payments to 2024-12-14 |
02/02/242 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
21/12/2321 December 2023 | Statement of affairs |
21/12/2321 December 2023 | Appointment of a voluntary liquidator |
21/12/2321 December 2023 | Resolutions |
21/12/2321 December 2023 | Registered office address changed from Enterprise Way, Edenbridge, Kent. TN8 6EW to Office D, Beresford House Town Quay Southampton SO14 2AQ on 2023-12-21 |
21/12/2321 December 2023 | Resolutions |
03/04/233 April 2023 | Accounts for a small company made up to 2022-06-30 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
22/01/1922 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
07/03/177 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
12/02/1612 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
07/01/167 January 2016 | SAIL ADDRESS CHANGED FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
07/01/167 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
04/01/164 January 2016 | ADOPT ARTICLES 01/10/2015 |
18/09/1518 September 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 3800 |
18/09/1518 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLMES |
03/02/153 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GODSIL / 05/12/2014 |
05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOSEPH KORBEL / 05/12/2014 |
05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK EDWARD PERRING / 05/12/2014 |
05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GODSIL / 05/12/2014 |
05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HOLMES / 05/12/2014 |
05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JANE KORBEL / 05/12/2014 |
05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK EDWARD PERRING / 05/12/2014 |
24/02/1424 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
04/01/134 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
27/11/1227 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
04/01/124 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
29/12/1029 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
19/01/1019 January 2010 | SAIL ADDRESS CREATED |
24/12/0924 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK EDWARD PERRING / 14/12/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JANE KORBEL / 14/12/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOSEPH KORBEL / 14/12/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GODSIL / 14/12/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HOLMES / 14/12/2009 |
07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
19/03/0919 March 2009 | ADOPT MEM AND ARTS 27/02/2009 |
20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT GODSIL / 26/09/2008 |
30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0720 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
03/09/073 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0621 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
23/12/0523 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
29/04/0529 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/04/0528 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/02/0511 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
16/11/0416 November 2004 | DIRECTOR RESIGNED |
01/03/041 March 2004 | COMPANY NAME CHANGED PORTMAN MERCHANDISING LIMITED CERTIFICATE ISSUED ON 01/03/04 |
08/01/048 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
15/01/0315 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
20/12/0120 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
02/05/012 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/019 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0012 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/987 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
05/08/985 August 1998 | DIRECTOR RESIGNED |
07/03/987 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/987 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9815 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
14/01/9714 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
17/01/9617 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
30/09/9530 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9530 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9530 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9530 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9530 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/9511 January 1995 | RETURN MADE UP TO 14/12/94; CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
22/09/9422 September 1994 | DIRECTOR RESIGNED |
19/01/9419 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
20/01/9320 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
20/01/9220 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
10/09/9110 September 1991 | NC INC ALREADY ADJUSTED 21/08/91 |
10/09/9110 September 1991 | £ NC 1000/100000 21/08 |
07/06/917 June 1991 | ADOPT MEM AND ARTS 16/04/91 |
04/01/914 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
04/01/914 January 1991 | AUDITOR'S RESIGNATION |
18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
18/12/9018 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/05/903 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/8914 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/07/896 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/06/8922 June 1989 | REGISTERED OFFICE CHANGED ON 22/06/89 FROM: ENTERPRISE WAY, EDENBRIDGE, KENT. TN8 6HF |
11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 8 ST BRIDE ST LONDON EC4 |
27/05/8827 May 1988 | SECRETARY RESIGNED |
04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
13/04/8813 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
27/02/8727 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
12/05/8612 May 1986 | RETURN MADE UP TO 18/05/82; FULL LIST OF MEMBERS |
12/05/8612 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
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