UNIBALM LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewPrevious accounting period shortened from 2024-12-30 to 2024-12-29

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18/12/2418 December 2024 Confirmation statement made on 2024-11-09 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-11-09 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2022-12-30

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-09 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-11-09 with no updates

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09/12/219 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/05/1830 May 2018 18/04/18 STATEMENT OF CAPITAL GBP 118.96

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18/05/1818 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/11/129 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/07/1212 July 2012 25/05/12 STATEMENT OF CAPITAL GBP 114.94

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07/12/117 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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24/11/1124 November 2011 11/11/11 STATEMENT OF CAPITAL GBP 111.83

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28/07/1128 July 2011 DIRECTOR APPOINTED HUSEYIN ALAKCA

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28/06/1128 June 2011 14/06/11 STATEMENT OF CAPITAL GBP 106.44

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28/06/1128 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/11/1023 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/11/0910 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM STABLE COTTAGE, KINGSTON ROAD SHALBOURNE MARLBOROUGH SN8 3QF

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD SIMON PRESTON / 09/11/2009

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA PRESTON

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22/12/0822 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/01/082 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 SECRETARY RESIGNED

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19/12/0319 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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