UNICORN CONTAINERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 24/06/2524 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 10/03/2510 March 2025 | Appointment of Mr Steven Kyte as a director on 2025-03-01 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 03/06/243 June 2024 | Termination of appointment of Thomas Darren Picking as a director on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Julie May Russell as a director on 2024-05-31 |
| 07/08/237 August 2023 | Notification of Roger John Pannell as a person with significant control on 2023-08-04 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 19/12/2219 December 2022 | Satisfaction of charge NI0298390006 in full |
| 19/12/2219 December 2022 | Registration of charge NI0298390008, created on 2022-12-19 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-09-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 06/07/216 July 2021 | Registered office address changed from Riverbank 1 the Green Lambeg Lisburn BT27 5SR Northern Ireland to Riverview the Green Lambeg Lisburn Co. Antrim BT27 5SR on 2021-07-06 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN PANNELL / 22/01/2019 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 5 FERGUSON DRIVE KNOCKMORE HILL INDUSTRIAL PARK LISBURN BT28 2EX |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FHS GROUP LIMITED |
| 22/06/1822 June 2018 | CESSATION OF ROGER JOHN PANNELL AS A PSC |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0298390007 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0298390006 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JOHN PANNELL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/07/161 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/03/1615 March 2016 | SECRETARY APPOINTED MR JONATHAN MATTHEW LLOYD |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GREEVES |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS JULIE MAY RUSSELL |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEVES |
| 22/12/1522 December 2015 | AUDITOR'S RESIGNATION |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES |
| 27/06/1327 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PANNEL / 26/06/2012 |
| 26/06/1226 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR VIOLET REDPATH |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR STEPHEN ERIC GREEVES |
| 07/07/117 July 2011 | SECRETARY APPOINTED MR STEPHEN ERIC GREEVES |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY VIOLET REDPATH |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PANNEL / 15/02/2011 |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/08/106 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 30/06/0930 June 2009 | 20/06/09 ANNUAL RETURN SHUTTLE |
| 06/04/096 April 2009 | 30/09/08 ANNUAL ACCTS |
| 18/06/0818 June 2008 | 20/06/08 ANNUAL RETURN SHUTTLE |
| 21/05/0821 May 2008 | 30/09/07 ANNUAL ACCTS |
| 29/06/0729 June 2007 | 20/06/07 ANNUAL RETURN SHUTTLE |
| 26/06/0726 June 2007 | 30/09/06 ANNUAL ACCTS |
| 22/08/0622 August 2006 | 30/09/05 ANNUAL ACCTS |
| 20/07/0620 July 2006 | 20/06/06 ANNUAL RETURN SHUTTLE |
| 04/07/064 July 2006 | CHANGE OF DIRS/SEC |
| 22/02/0622 February 2006 | PARS RE MORTGAGE DFP |
| 13/08/0513 August 2005 | 30/09/04 ANNUAL ACCTS |
| 29/06/0529 June 2005 | 20/06/05 ANNUAL RETURN SHUTTLE |
| 12/05/0512 May 2005 | SPECIAL/EXTRA RESOLUTION |
| 12/05/0512 May 2005 | CHANGE OF DIRS/SEC |
| 12/08/0412 August 2004 | 30/09/03 ANNUAL ACCTS |
| 03/08/043 August 2004 | 20/06/04 ANNUAL RETURN SHUTTLE |
| 09/08/039 August 2003 | 20/06/03 ANNUAL RETURN SHUTTLE |
| 30/05/0330 May 2003 | 30/09/02 ANNUAL ACCTS |
| 12/03/0312 March 2003 | CHANGE OF DIRS/SEC |
| 12/03/0312 March 2003 | CHANGE OF DIRS/SEC |
| 16/08/0216 August 2002 | 04/08/02 ANNUAL RETURN SHUTTLE |
| 31/05/0231 May 2002 | 30/09/01 ANNUAL ACCTS |
| 22/08/0122 August 2001 | PARS RE MORTAGE |
| 22/08/0122 August 2001 | PARS RE MORTAGE |
| 22/08/0122 August 2001 | PARS RE MORTAGE |
| 09/08/019 August 2001 | 04/08/01 ANNUAL RETURN SHUTTLE |
| 31/07/0131 July 2001 | 30/09/00 ANNUAL ACCTS |
| 24/07/0124 July 2001 | CHANGE OF DIRS/SEC |
| 20/08/0020 August 2000 | 04/08/00 ANNUAL RETURN SHUTTLE |
| 15/04/0015 April 2000 | 30/09/99 ANNUAL ACCTS |
| 14/08/9914 August 1999 | 04/08/99 ANNUAL RETURN SHUTTLE |
| 20/04/9920 April 1999 | CHANGE IN SIT REG ADD |
| 09/04/999 April 1999 | 30/09/98 ANNUAL ACCTS |
| 29/03/9929 March 1999 | CHANGE OF DIRS/SEC |
| 29/03/9929 March 1999 | CHANGE OF DIRS/SEC |
| 09/09/989 September 1998 | 04/08/98 ANNUAL RETURN SHUTTLE |
| 26/05/9826 May 1998 | 30/09/97 ANNUAL ACCTS |
| 16/10/9716 October 1997 | CHANGE OF DIRS/SEC |
| 16/10/9716 October 1997 | CHANGE OF DIRS/SEC |
| 06/10/976 October 1997 | 04/08/97 ANNUAL RETURN SHUTTLE |
| 03/09/973 September 1997 | CHANGE OF DIRS/SEC |
| 03/09/973 September 1997 | CHANGE OF DIRS/SEC |
| 05/07/975 July 1997 | 30/09/96 ANNUAL ACCTS |
| 18/11/9618 November 1996 | 04/08/96 ANNUAL RETURN SHUTTLE |
| 30/10/9530 October 1995 | NOTICE OF ARD |
| 01/09/951 September 1995 | UPDATED MEM AND ARTS |
| 01/09/951 September 1995 | CHANGE IN SIT REG ADD |
| 01/09/951 September 1995 | CHANGE OF DIRS/SEC |
| 01/09/951 September 1995 | CHANGE OF DIRS/SEC |
| 01/09/951 September 1995 | CHANGE OF DIRS/SEC |
| 01/09/951 September 1995 | SPECIAL/EXTRA RESOLUTION |
| 01/09/951 September 1995 | SPECIAL/EXTRA RESOLUTION |
| 01/09/951 September 1995 | NOT OF INCR IN NOM CAP |
| 29/08/9529 August 1995 | RESOLUTION TO CHANGE NAME |
| 29/08/9529 August 1995 | CERT CHANGE |
| 04/08/954 August 1995 | PARS RE DIRS/SIT REG OFF |
| 04/08/954 August 1995 | MEMORANDUM |
| 04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/954 August 1995 | ARTICLES |
| 04/08/954 August 1995 | DECLN COMPLNCE REG NEW CO |
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