UNIFIED MANAGEMENT LIMITED

Company Documents

DateDescription
19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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26/07/2126 July 2021 Application to strike the company off the register

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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06/06/176 June 2017 31/03/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/03/1616 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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15/03/1615 March 2016 APPOINTMENT TERMINATED, SECRETARY IAN DALLING

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15/03/1615 March 2016 SECRETARY APPOINTED MRS SAMANTHA LOUISE DALLING

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/03/1518 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/03/145 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC

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05/03/145 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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09/07/139 July 2013 DIRECTOR APPOINTED MRS SAMANTHA LOUISE DALLING

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/03/137 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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07/03/137 March 2013 SAIL ADDRESS CHANGED FROM: 6 MEADWAY SKELMERSDALE LANCASHIRE WN8 6QN UNITED KINGDOM

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07/03/137 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID DALLING / 01/01/2012

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID DALLING / 01/01/2012

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JEAN DALLING / 01/01/2012

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06/03/126 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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15/07/1115 July 2011 31/03/11 TOTAL EXEMPTION FULL

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25/03/1125 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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11/08/1011 August 2010 31/03/10 TOTAL EXEMPTION FULL

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04/07/104 July 2010 REGISTERED OFFICE CHANGED ON 04/07/2010 FROM, ASH HOUSE, 6 MEADWAY, SKELMERSDALE, LANCASHIRE, WN8 6QN

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24/03/1024 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID DALLING / 21/03/2010

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22/03/1022 March 2010 SAIL ADDRESS CREATED

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JEAN DALLING / 21/03/2010

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23/12/0923 December 2009 31/03/09 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 31/03/08 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/03/0731 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: ASH HOUSE, ASHURST GARDENS, SKELMERSDALE, LANCASHIRE, WN8 6SW

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08/03/068 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/06/037 June 2003 NC INC ALREADY ADJUSTED 01/05/02

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07/06/037 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/037 June 2003 £ NC 10000/15000 01/05/

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14/04/0314 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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08/04/028 April 2002 DIRECTOR'S PARTICULARS CHANGED

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08/04/028 April 2002 DIRECTOR'S PARTICULARS CHANGED

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18/03/0218 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/0215 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0214 March 2002 DIRECTOR RESIGNED

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14/03/0214 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 SECRETARY RESIGNED

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05/03/025 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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