UNIFABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Satisfaction of charge 1 in full |
| 10/07/2410 July 2024 | Registration of charge 059382390002, created on 2024-07-09 |
| 10/07/2410 July 2024 | Registration of charge 059382390003, created on 2024-07-09 |
| 25/01/2425 January 2024 | Appointment of Andrew David Tuck as a director on 2024-01-01 |
| 24/01/2424 January 2024 | Appointment of Jaroslaw Stanislaw Gasiorek as a director on 2024-01-01 |
| 24/01/2424 January 2024 | Appointment of Matthew James Grealy as a director on 2024-01-01 |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Director's details changed for Mr Jason Mathew Austin on 2023-03-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Notification of Unifabs Holdings Limited as a person with significant control on 2022-03-22 |
| 06/04/226 April 2022 | Cessation of Jason Mathew Austin as a person with significant control on 2022-03-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 24/09/2124 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/09/1524 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MATHEW AUSTIN / 01/06/2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/10/1416 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 200 |
| 27/12/1327 December 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MATHEW AUSTIN / 14/10/2013 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR THOMAS JAMES |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED UNIFABS (COV) LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA ENGLAND |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MATHEW AUSTIN / 19/09/2012 |
| 31/10/1231 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BX |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY JESSICA SMITH |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL SMITH |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JOSEPH SMITH / 01/10/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MATHEW AUSTIN / 01/10/2009 |
| 14/10/1014 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NC INC ALREADY ADJUSTED 01/09/07 |
| 09/01/089 January 2008 | £ NC 100/100000 01/09 |
| 09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 27/09/0727 September 2007 | COMPANY NAME CHANGED UNIVERSAL FABRICATIONS (COVENTRY ) & SHEET METAL LIMITED CERTIFICATE ISSUED ON 27/09/07 |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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