UNIQUE VAN LININGS (YORKSHIRE) LIMITED
Company number 09106735 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 15 Oct 2025 | Registration of charge 091067350002, created on 2025-10-09 · 7 pages | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 11 Sep 2025 | Registration of charge 091067350001, created on 2025-09-11 · 10 pages | View document |
| 29 Aug 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 29 Aug 2025 | Resolutions · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 16 Apr 2025 | Termination of appointment of Grahame Rummery as a director on 2025-03-31 · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 24 Jul 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 18 Jul 2024 | Appointment of Mr Trevor Charles Clingo as a director on 2024-07-04 · 2 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 4 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 17 Jul 2024 | Appointment of Mr Martin Kevan Ward as a director on 2024-07-04 · 2 pages | View document |
| 17 Jul 2024 | Termination of appointment of Damien Stuart Wrigglesworth as a director on 2024-07-04 · 1 page | View document |
| 17 Jul 2024 | Appointment of Mr Adam Reynolds as a director on 2024-07-04 · 2 pages | View document |
| 17 Jul 2024 | Registered office address changed from Ashton House 19 Prospect Road Ossett WF5 8AE to Autoclenz Stanhope Road Swadlincote Derbyshire DE11 9BE on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Appointment of Mr Grahame Rummery as a director on 2024-07-04 · 2 pages | View document |
| 11 Jul 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 11 Jul 2024 | Resolutions · 2 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Cessation of Damien Stuart Wrigglesworth as a person with significant control on 2024-07-04 · 1 page | View document |
| 10 Jul 2024 | Notification of Autoclenz Holdings Limited as a person with significant control on 2024-07-04 · 2 pages | View document |
| 3 May 2024 | Second filing of a statement of capital following an allotment of shares on 2016-11-28 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 9 Aug 2019 | CESSATION OF NATALIE WRIGGLESWORTH AS A PSC | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR DAMIEN STUART WRIGGLESWORTH / 01/11/2018 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR DAMIEN STUART WRIGGLESWORTH / 28/11/2016 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE WRIGGLESWORTH | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Dec 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Dec 2016 | Statement of capital following an allotment of shares on 2016-11-28 · 3 pages | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Sep 2014 | COMPANY NAME CHANGED SPINSPIDER LIMITED CERTIFICATE ISSUED ON 30/09/14 | View document |
| 17 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MR DAMIEN STUART WRIGGLESWORTH | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 30 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |