UNIFECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 14/06/2414 June 2024 | Director's details changed for Rachel Clare Lawson on 2024-06-01 |
| 14/06/2414 June 2024 | Change of details for Eileen Gravelle as a person with significant control on 2024-06-01 |
| 14/06/2414 June 2024 | Director's details changed for Naomi Louise Lawson on 2024-06-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Change of details for Eileen Gravelle as a person with significant control on 2023-08-09 |
| 10/08/2310 August 2023 | Change of details for Eileen Gravelle as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Secretary's details changed for Ms Eileen Anne Gravelle on 2023-08-09 |
| 09/08/239 August 2023 | Director's details changed for Rachel Clare Lawson on 2023-08-09 |
| 09/08/239 August 2023 | Change of details for Nicholas William Lawson as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Director's details changed for Ms Eileen Anne Gravelle on 2023-08-09 |
| 09/08/239 August 2023 | Director's details changed for Nicholas William Lawson on 2023-08-09 |
| 09/08/239 August 2023 | Director's details changed for Naomi Louise Lawson on 2023-08-09 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LAWSON / 01/01/2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI LOUISE LAWSON / 01/05/2019 |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 74A STATION ROAD EAST OXTED SURREY RH8 0PG ENGLAND |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN ANNE GRAVELLE / 12/06/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LAWSON / 12/06/2017 |
| 07/08/187 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN ANNE GRAVELLE / 11/06/2017 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLARE LAWSON / 11/06/2017 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI LOUISE LAWSON / 28/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LAWSON |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN GRAVELLE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 12/08/1612 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN ANNE GRAVELLE / 12/08/2016 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 78 HIGH STREET CATERHAM SURREY CR3 5UD |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NAOMI LAWSON |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LAWSON |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LAWSON / 12/08/2016 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED NAOMI LOUISE LAWSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED NAOMI LAWSON |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED RACHEL CLARE LAWSON |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MS EILEEN ANNE GRAVELLE |
| 20/07/1520 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 27/02/1527 February 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 2 STATION ROAD WEST OXTED SURREY RH8 9EP ENGLAND |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/06/1312 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/06/1212 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/06/1113 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/06/1021 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LAWSON / 12/06/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: SWAN HOUSE, LYNCHBOROUGH ROAD PASSFIELD LIPHOOK GU30 7SB |
| 09/07/039 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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