UNIONLET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-26 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ST.JOHN RANGER / 11/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ELIZABETH RANGER / 11/06/2019 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLYN ELIZABETH RANGER / 11/06/2019 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK STJOHN RANGER / 11/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ELIZABETH RANGER |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STJOHN RANGER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/03/1718 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANGER |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MRS CAROLYN ELIZABETH RANGER |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ST.JOHN RANGER / 09/03/2015 |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ST.JOHN RANGER / 09/03/2015 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM SILVERDALE HOUSE PUMP LANE HAYES MIDDLESEX UB3 3NB |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN RANGER / 09/03/2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN RANGER / 26/05/2011 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STJOHN RANGER / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STJOHN RANGER / 01/10/2009 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALDER |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 77-79 HIGH STREET EGHAM SURREY TW20 9HY |
| 27/06/0727 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN |
| 05/07/025 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 26/06/00; NO CHANGE OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/08/9910 August 1999 | LOCATION OF DEBENTURE REGISTER |
| 28/07/9928 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/986 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9720 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: SALTER HOUSE 263-265 HIGH STREET BERKAMSTED HERTFORDSHIRE. HP4 1BA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | £ NC 100/100000 15/11/92 |
| 14/01/9314 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/92 |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/07/907 July 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 07/02/907 February 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: UNIT 2 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ |
| 18/10/8818 October 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 11/03/8811 March 1988 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/82 |
| 22/04/8622 April 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/01/812 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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