UNIQUE BUILDING SYSTEMS LIMITED

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Company Documents

DateDescription
27/11/1727 November 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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25/10/1725 October 2017 PREVSHO FROM 30/10/2016 TO 29/10/2016

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26/07/1726 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
BANK HOUSE MAIN STREET
HESLINGTON
YORK
YO10 5EB

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/11/1529 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
HUTTON HOUSE DALE ROAD
SHERIFF HUTTON
YORK
YO60 6RZ

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12/11/1312 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/11/1216 November 2012 DIRECTOR APPOINTED MR CHARLES THOMAS ANELAY

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16/11/1216 November 2012 DIRECTOR APPOINTED MR ANTHONY CHARLES TOWNEND

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16/11/1216 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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16/11/1216 November 2012 DIRECTOR APPOINTED MR TIMOTHY JUSTIN DONLON

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY CLEAVER

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05/11/125 November 2012 PREVSHO FROM 30/11/2012 TO 31/10/2012

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05/11/125 November 2012 COMPANY NAME CHANGED MY CHOCOLATE EXPLOSION LIMITED CERTIFICATE ISSUED ON 05/11/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/08/1214 August 2012 DIRECTOR APPOINTED MR BARRY KEITH CLEAVER

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH NAUGHTON-DOE

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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