UNIONFACTOR LIMITED

Company number 02751732 ·

Active

135 filings

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
16 Nov 2023 Change of details for Mr Michael David Jones as a person with significant control on 2023-09-07 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Apr 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
18 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027517320011 View document
8 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES EVANS / 18/12/2019 View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
4 Aug 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 3 WARREN YARD WARREN PARK STRATFORD ROAD MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW View document
3 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES EVANS / 03/08/2016 View document
15 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Jun 2016 DIRECTOR APPOINTED MR MATTHEW JAMES EVANS View document
23 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
23 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
9 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027517320011 View document
26 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
9 Oct 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Dec 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
10 Sep 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
8 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Apr 2012 Annual return made up to 30 September 2011 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Mar 2011 Annual return made up to 30 September 2010 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Mar 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
11 Jan 2011 STRUCK OFF AND DISSOLVED View document
28 Sep 2010 FIRST GAZETTE View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER WINTERMAN View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN BERCHIELLI View document
19 Apr 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN BERCHIELLI View document
22 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
3 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
17 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2006 View document
4 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
27 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
27 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
27 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
27 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
10 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
8 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
4 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
1 Nov 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
1 Nov 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0YZ View document
1 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
13 Dec 2004 S80A AUTH TO ALLOT SEC 06/12/04 View document
13 Dec 2004 S369(4) SHT NOTICE MEET 06/12/04 View document
13 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
13 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
19 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
9 Sep 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: UNIT 9B WINGBURY BUSINESS, VILLAGE UPPER WINGBURY FARM, WINGRAVE, AYLESBURY, BUCKINGHAMSHIRE HP22 4LW View document
17 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
8 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
7 Nov 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
12 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
20 Nov 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
12 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
23 Mar 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: LISCOMBE PARK, SOULBURY, BUCKINGHAMPSHIRE, LU7 0JL View document
21 Nov 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
12 Oct 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
15 Nov 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
16 Sep 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
19 Feb 1999 FULL ACCOUNTS MADE UP TO 30/09/97 View document
31 Dec 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
17 Mar 1997 FULL ACCOUNTS MADE UP TO 30/09/95 View document
24 Oct 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View document
3 Jul 1996 REGISTERED OFFICE CHANGED ON 03/07/96 FROM: ORCHARD FARM, IVINGHOE ASTON, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 9DL View document
21 Sep 1995 REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 17A BRIDGE STREET, LEIGHTON BUZZARD, BEDS, LU7 7AA View document
21 Sep 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
21 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
21 Sep 1995 EXEMPTION FROM APPOINTING AUDITORS 12/09/95 View document
10 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
7 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 17 pages View document
29 Dec 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
13 Dec 1994 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
8 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
25 Jan 1994 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
9 Nov 1992 REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 2 BACHES STREET, LONDON, N1 6UB View document
9 Nov 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document