UNI HEALTH DISTRIBUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Resolutions |
| 28/10/2428 October 2024 | Particulars of variation of rights attached to shares |
| 28/10/2428 October 2024 | Change of share class name or designation |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/05/2331 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/05/2331 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/11/2215 November 2022 | Termination of appointment of Gursharan Singh Panesar as a director on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 11/06/2011 June 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095875040002 |
| 28/11/1828 November 2018 | DISS40 (DISS40(SOAD)) |
| 27/11/1827 November 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095875040001 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 22/04/1722 April 2017 | DISS40 (DISS40(SOAD)) |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR GURDEV SINGH RUPRAI |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR DAVIDE EDUARDO RINALDI |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 5 HARBOUR EXCHANGE HARBOUR EXCHANGE SQUARE CANARY WHARF E14 9GE UNITED KINGDOM |
| 12/05/1512 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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