UNIQUE CAR MATS (U.K.) LIMITED



Company Documents

DateDescription
27/04/2027 April 2020CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019REGISTRATION OF A CHARGE / CHARGE CODE 023692720007

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16/05/1916 May 2019CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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05/04/195 April 2019SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DEREK KIMSEY / 17/12/2018

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04/04/194 April 2019DIRECTOR'S CHANGE OF PARTICULARS / SHARON KIMSEY / 24/01/2019

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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10/04/1810 April 2018CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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19/04/1719 April 2017DIRECTOR'S CHANGE OF PARTICULARS / SHARON KIMSEY / 07/04/2016

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19/04/1719 April 2017DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DEREK KIMSEY / 07/04/2016

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19/04/1719 April 2017SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DEREK KIMSEY / 07/04/2016

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19/04/1719 April 2017CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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03/08/163 August 201616/07/16 STATEMENT OF CAPITAL GBP 691775

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13/04/1613 April 2016Annual return made up to 6 April 2016 with full list of shareholders

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21/03/1621 March 201601/02/16 STATEMENT OF CAPITAL GBP 691275

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015REGISTRATION OF A CHARGE / CHARGE CODE 023692720006

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10/06/1510 June 201527/05/15 STATEMENT OF CAPITAL GBP 691225

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14/04/1514 April 2015Annual return made up to 6 April 2015 with full list of shareholders

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05/12/145 December 2014DIRECTOR APPOINTED MISS GAIL CHARLESWORTH

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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16/04/1416 April 2014Annual return made up to 6 April 2014 with full list of shareholders

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16/10/1316 October 2013ADOPT ARTICLES 09/07/2013

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16/10/1316 October 201309/07/13 STATEMENT OF CAPITAL GBP 690200

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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11/04/1311 April 2013Annual return made up to 6 April 2013 with full list of shareholders

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18/12/1218 December 2012CLASS E SHARES PURCHASE CONTRACT 20/09/2012

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18/12/1218 December 2012CLASS E SHARES PURCHASE CONTRACT 20/09/2012

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18/12/1218 December 201220/09/12 STATEMENT OF CAPITAL GBP 440200

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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02/05/122 May 2012Annual return made up to 6 April 2012 with full list of shareholders

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25/04/1225 April 201225/11/11 STATEMENT OF CAPITAL GBP 224200

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12/01/1212 January 2012ARTICLES OF ASSOCIATION

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12/01/1212 January 2012ALTER ARTICLES 25/11/2011

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12/01/1212 January 2012ALTERATION TO MEMORANDUM AND ARTICLES

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12/01/1212 January 201225/11/11 STATEMENT OF CAPITAL GBP 224000

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011CURREXT FROM 31/03/2011 TO 30/09/2011

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01/06/111 June 2011APPOINTMENT TERMINATED, DIRECTOR ASHLEY KIMSEY

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09/05/119 May 2011Annual return made up to 6 April 2011 with full list of shareholders

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07/05/107 May 2010Annual return made up to 6 April 2010 with full list of shareholders

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07/05/107 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS ASHLEY KIMSEY / 06/04/2010

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07/05/107 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIMSEY / 06/04/2010

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07/05/107 May 2010DIRECTOR'S CHANGE OF PARTICULARS / SHARON KIMSEY / 06/04/2010

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07/05/107 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DEREK KIMSEY / 06/04/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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29/04/0929 April 2009RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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24/09/0824 September 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/05/086 May 2008DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIMSEY / 06/04/2008

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06/05/086 May 2008DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY KIMSEY / 06/04/2008

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06/05/086 May 2008DIRECTOR'S PARTICULARS ASHLEY KIMSEY

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06/05/086 May 2008DIRECTOR'S PARTICULARS PAUL KIMSEY

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06/05/086 May 2008RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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09/05/079 May 2007DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/063 May 2006DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0512 April 2005RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/05/047 May 2004RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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07/05/047 May 2004RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/04/0323 April 2003RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/12/0221 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0221 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0210 May 2002RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/03/0216 March 2002PARTICULARS OF MORTGAGE/CHARGE

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18/04/0118 April 2001RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/03/012 March 2001PARTICULARS OF MORTGAGE/CHARGE

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12/04/0012 April 2000RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/04/9914 April 1999RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/02/9910 February 1999REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 46 ALGITHA ROAD SKEGNESS LINCOLNSHIRE PE25 2AJ

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18/04/9818 April 1998RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS

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18/04/9818 April 1998RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/04/987 April 1998ALTER MEM AND ARTS 30/03/98

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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29/04/9729 April 1997RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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24/07/9624 July 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/9624 July 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/96

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24/07/9624 July 1996ALTER MEM AND ARTS 02/07/96

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24/07/9624 July 1996ALTER MEM AND ARTS 02/07/96 AUTH ALLOT OF SECURITY 02/07/96 SHARES DEVIDE 02/07/96

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24/07/9624 July 1996SHARES DEVIDE 02/07/96

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12/06/9612 June 1996PARTICULARS OF MORTGAGE/CHARGE

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06/05/966 May 1996RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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06/05/966 May 1996RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/05/96

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/03/9615 March 1996REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 19 ST CATHERINE'S ROAD GRANTHAM LINCOLNSHIRE NG31 6TT

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12/04/9512 April 1995RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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07/10/947 October 1994REGISTERED OFFICE CHANGED ON 07/10/94 FROM: 55 HIGH STREET METHERINGHAM LINCOLN LN4 3DZ

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07/10/947 October 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/9413 July 1994RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994NEW DIRECTOR APPOINTED

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06/05/946 May 1994NEW DIRECTOR APPOINTED

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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24/06/9324 June 1993DIRECTOR RESIGNED

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24/06/9324 June 1993RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993DIRECTOR RESIGNED

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/03/9315 March 1993COMPANY NAME CHANGED AREA-AUTO LIMITED CERTIFICATE ISSUED ON 16/03/93

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15/03/9315 March 1993COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/93

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08/06/928 June 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/928 June 1992RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/07/9115 July 1991REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 336 HACKNEY ROAD LONDON E27 AX

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15/07/9115 July 1991REGISTERED OFFICE CHANGED ON 15/07/91 FROM: G OFFICE CHANGED 15/07/91 336 HACKNEY ROAD LONDON E27 AX

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05/04/915 April 1991DIRECTOR RESIGNED

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/01/9114 January 1991RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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30/03/9030 March 1990REGISTERED OFFICE CHANGED ON 30/03/90 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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30/03/9030 March 1990REGISTERED OFFICE CHANGED ON 30/03/90 FROM: G OFFICE CHANGED 30/03/90 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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30/03/9030 March 1990NEW DIRECTOR APPOINTED

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30/03/9030 March 1990NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/8915 May 1989SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/8915 May 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/8915 May 1989ALTER MEM AND ARTS 040589

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06/04/896 April 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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