UNIQUE ENAMELLING SERVICES LIMITED

Company Documents

DateDescription
04/05/224 May 2022 Return of final meeting in a creditors' voluntary winding up

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27/01/2127 January 2021 30/09/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/01/2028 January 2020 30/09/19 TOTAL EXEMPTION FULL

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

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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02/01/192 January 2019 30/09/18 TOTAL EXEMPTION FULL

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

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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09/02/189 February 2018 30/09/17 TOTAL EXEMPTION FULL

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

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 21 CONISTON CLOSE LONGRIDGE PRESTON LANCASHIRE PR3 3AU

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT SHAW / 30/06/2015

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17/09/1517 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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29/09/1429 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE SHAW

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/01/148 January 2014 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/05/138 May 2013 APPOINTMENT TERMINATED, SECRETARY JULIE SHAW

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21/11/1221 November 2012 30/09/12 TOTAL EXEMPTION FULL

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11/10/1211 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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08/02/128 February 2012 30/09/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT SHAW / 13/09/2011

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04/10/114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE SHAW / 13/09/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHAW / 13/09/2011

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04/10/114 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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01/07/111 July 2011 30/09/10 TOTAL EXEMPTION FULL

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02/12/102 December 2010 13/09/10 NO CHANGES

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 DIRECTOR APPOINTED JULIE SHAW

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24/09/0924 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/11/0714 November 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/12/064 December 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/07/0514 July 2005 SECRETARY RESIGNED

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/03/0423 March 2004 STRIKE-OFF ACTION DISCONTINUED

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23/03/0423 March 2004 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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16/03/0416 March 2004 FIRST GAZETTE

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 12 LANGDALE ROAD LONGRIDGE PRESTON LANCASHIRE PR3 3EQ

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16/10/0316 October 2003 DIRECTOR RESIGNED

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: UNIT J BEE MILL PRESTON ROAD RIBCHESTER PRESTON LANCASHIRE PR3 3XL

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26/11/0226 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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13/09/0213 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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