UNIPLATE LIMITED

Company number 02013646 · Monitor this company

Active

149 filings

Date	Filing
8 Sep 2026	Accounts for a small company made up to 2025-12-31 · 10 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
4 Dec 2025	Confirmation statement made on 2025-11-22 with no updates · 3 pages	View document
24 Sep 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Nov 2024	Confirmation statement made on 2024-11-22 with updates · 4 pages	View document
2 Sep 2024	Accounts for a small company made up to 2023-12-31 · 9 pages	View document
23 Feb 2024	Director's details changed for Mr Joern Bertram on 2024-02-20 · 2 pages	View document
21 Feb 2024	Director's details changed for Mr Joern Bertram on 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
24 Nov 2023	Confirmation statement made on 2023-11-22 with updates · 4 pages	View document
31 Aug 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
20 Dec 2022	Confirmation statement made on 2022-11-22 with updates · 4 pages	View document
13 Sep 2022	Accounts for a small company made up to 2021-12-31 · 8 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Dec 2021	Confirmation statement made on 2021-11-22 with updates · 4 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
20 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
4 Dec 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES	View document
26 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
5 Dec 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES	View document
5 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
6 Dec 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES	View document
19 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
5 Dec 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES	View document
28 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
18 Dec 2015	Annual return made up to 22 November 2015 with full list of shareholders	View document
9 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
7 Jan 2015	DIRECTOR APPOINTED MR JOCHEN MICHAEL BETZ	View document
6 Jan 2015	DIRECTOR APPOINTED MR JOERN BERTRAM	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR OLAF RENZ	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR DIETMAR MOENNING	View document
12 Dec 2014	Annual return made up to 22 November 2014 with full list of shareholders	View document
29 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
4 Dec 2013	Annual return made up to 22 November 2013 with full list of shareholders	View document
11 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
20 Dec 2012	Annual return made up to 22 November 2012 with full list of shareholders	View document
11 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
16 Aug 2012	CURREXT FROM 31/08/2012 TO 31/12/2012	View document
1 Aug 2012	DIRECTOR APPOINTED OLAF RENZ	View document
1 Aug 2012	DIRECTOR APPOINTED DIETMAR MOENNING	View document
31 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR EVELYN CHAGAN	View document
31 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR TRI COR INDUSTRIES (PTY) LIMITED	View document
31 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR NIZARALI CHAGAN	View document
7 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11	View document
20 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / EVELYN GERTRUDE CHAGAN / 22/11/2011	View document
20 Dec 2011	Annual return made up to 22 November 2011 with full list of shareholders	View document
20 Dec 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRI COR INDUSTRIES (PTY) LIMITED / 22/11/2011	View document
20 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI PEERBHAI CHAGAN / 22/11/2011	View document
29 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
2 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10	View document
22 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI PEERBHAI CHAGAN / 20/12/2010 · 3 pages	View document
22 Dec 2010	22/11/10 NO CHANGES · 14 pages	View document
22 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / EVELYN GERTRUDE CHAGAN / 20/12/2010	View document
26 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09	View document
18 Jan 2010	22/11/09 NO CHANGES	View document
1 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08	View document
22 Dec 2008	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS	View document
10 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07	View document
26 Nov 2007	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS	View document
22 Oct 2007	SECRETARY RESIGNED	View document
22 Oct 2007	NEW SECRETARY APPOINTED	View document
21 Jun 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
15 Dec 2006	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS	View document
20 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05	View document
28 Dec 2005	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS	View document
1 Dec 2004	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/08/04	View document
5 Dec 2003	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/08/03	View document
7 Jan 2003	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS	View document
9 Dec 2002	AMENDED FULL ACCOUNTS MADE UP TO 31/08/02	View document
16 Nov 2002	FULL ACCOUNTS MADE UP TO 31/08/02	View document
25 Oct 2002	DIRECTOR RESIGNED	View document
25 Oct 2002	NEW DIRECTOR APPOINTED	View document
28 Aug 2002	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02	View document
11 Feb 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
26 Jan 2002	SECRETARY RESIGNED	View document
26 Jan 2002	NEW SECRETARY APPOINTED	View document
17 Jan 2002	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS	View document
4 Nov 2001	£ NC 500000/750000 30/09/01	View document
4 Nov 2001	NC INC ALREADY ADJUSTED 30/09/01	View document
17 Jul 2001	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01	View document
10 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
7 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Jan 2001	NEW SECRETARY APPOINTED	View document
27 Nov 2000	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS	View document
28 Apr 2000	£ NC 100/500000 20/04	View document
22 Feb 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
15 Feb 2000	DIRECTOR RESIGNED	View document
25 Jan 2000	COMPANY NAME CHANGED BURTON RADIATORS LIMITED CERTIFICATE ISSUED ON 26/01/00	View document
24 Jan 2000	REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 16-20 GERARD TAMWORTH STAFFORDSHIRE B79 7UW	View document
19 Jan 2000	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS	View document
22 Oct 1999	DIRECTOR RESIGNED	View document
2 Jul 1999	AUDITOR'S RESIGNATION	View document
20 May 1999	NEW DIRECTOR APPOINTED	View document
20 May 1999	NEW DIRECTOR APPOINTED	View document
20 May 1999	NEW DIRECTOR APPOINTED	View document
25 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
12 Feb 1999	RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS	View document
9 Feb 1999	NEW SECRETARY APPOINTED	View document
9 Feb 1999	SECRETARY RESIGNED	View document
9 Feb 1999	REGISTERED OFFICE CHANGED ON 09/02/99 FROM: SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB	View document
7 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
31 Jul 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98	View document
9 Jul 1998	DIRECTOR RESIGNED	View document
26 Mar 1998	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS	View document
13 Feb 1998	REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 12A UPPER BERKELEY SQUARE LONDON W1H 7PE	View document
25 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96	View document
13 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
16 Dec 1996	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS	View document
12 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 1996	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
20 Jun 1996	NEW DIRECTOR APPOINTED	View document
20 Jun 1996	NEW DIRECTOR APPOINTED	View document
17 May 1996	DIRECTOR RESIGNED	View document
27 Mar 1996	REGISTERED OFFICE CHANGED ON 27/03/96 FROM: GROSVENOR CHAMBERS 23 KING STREET NOTTINGHAM NG1 2AY	View document
23 Jan 1996	RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS	View document
7 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Dec 1994	RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS	View document
1 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
15 Feb 1994	RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS	View document
23 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
3 Feb 1993	RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS	View document
2 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
15 Sep 1992	SECRETARY'S PARTICULARS CHANGED	View document
4 Jan 1992	RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS	View document
22 Oct 1991	FULL ACCOUNTS MADE UP TO 31/05/91	View document
15 Nov 1990	FULL ACCOUNTS MADE UP TO 31/05/90	View document
15 Nov 1990	RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS	View document
16 Feb 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
16 Feb 1990	RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS	View document
21 Nov 1988	FULL ACCOUNTS MADE UP TO 31/05/88	View document
21 Nov 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05	View document
13 Oct 1988	RETURN MADE UP TO 25/09/88; FULL LIST OF MEMBERS	View document
14 Jul 1988	RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS	View document
20 Jun 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
11 Mar 1988	SECRETARY'S PARTICULARS CHANGED	View document
31 Jul 1986	COMPANY NAME CHANGED VASTDRIVE LIMITED CERTIFICATE ISSUED ON 31/07/86	View document
17 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jul 1986	REGISTERED OFFICE CHANGED ON 17/07/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA	View document
15 Jul 1986	GAZETTABLE DOCUMENT	View document
24 Apr 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document