CompaniesInTheUK

UNIT EXPORT LIMITED

Company number 01320795 ·

Active

122 filings

Date Filing
29 May 2026 Accounts for a small company made up to 2025-12-31 · 23 pages View document
20 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
14 May 2026 Director's details changed for Mr Neil Duncan Rickwood on 2026-05-13 · 2 pages View document
14 May 2026 Director's details changed for Mr Andrew Grindal on 2026-05-14 · 2 pages View document
22 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
22 May 2025 Cessation of Joseph Toomey Charitable Foundation as a person with significant control on 2025-05-22 · 1 page View document
22 May 2025 Notification of Laindon Holdings Limited as a person with significant control on 2025-05-22 · 2 pages View document
1 Apr 2025 Full accounts made up to 2024-12-31 · 25 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jun 2024 Accounts for a small company made up to 2023-12-31 · 21 pages View document
22 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
9 May 2023 Confirmation statement made on 2023-05-09 with updates · 4 pages View document
22 Apr 2023 Accounts for a small company made up to 2022-12-31 · 19 pages View document
19 May 2022 Change of details for Toomey Charitable Trust as a person with significant control on 2022-05-09 · 2 pages View document
19 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
10 Jan 2022 Notification of Toomey Charitable Trust as a person with significant control on 2021-11-22 · 2 pages View document
10 Jan 2022 Termination of appointment of Michael John Toomey as a director on 2021-11-22 · 1 page View document
10 Jan 2022 Cessation of Michael John Toomey as a person with significant control on 2021-11-22 · 1 page View document
4 Jan 2022 Appointment of Mr Andrew Grindal as a director on 2022-01-01 · 2 pages View document
22 Jul 2021 Appointment of Mr Steven Joseph Decelis as a director on 2021-07-01 · 2 pages View document
17 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
4 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORSTER View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
4 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Dec 2017 SECOND FILING OF TM01 FOR PAUL JEREMY PLANT View document
5 Dec 2017 DIRECTOR APPOINTED MR ALEXANDER CHARLES THOMAS FORSTER View document
28 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL PLANT View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
13 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Sep 2016 SECRETARY APPOINTED MR NEIL DUNCAN RICKWOOD View document
29 Sep 2016 APPOINTMENT TERMINATED, SECRETARY PAUL PLANT View document
23 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
29 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
7 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Jun 2014 AUDITOR'S RESIGNATION View document
30 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
8 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Jun 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
24 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
11 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM PEARSON / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN RICKWOOD / 16/10/2009 View document
4 Jun 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
7 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY GRIFFITHS View document
17 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jun 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
23 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
12 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Nov 2006 NEW DIRECTOR APPOINTED View document
1 Aug 2006 DIRECTOR RESIGNED View document
12 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
7 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Nov 2005 DIRECTOR RESIGNED View document
10 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
12 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
22 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
9 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
16 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
17 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
7 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS View document
8 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View document
11 May 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 May 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS View document
8 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Jun 1996 NEW SECRETARY APPOINTED View document
8 Jun 1996 SECRETARY RESIGNED View document
22 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS View document
3 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Jan 1996 NEW DIRECTOR APPOINTED View document
15 Jun 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS View document
5 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 May 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS View document
12 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 May 1993 RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS View document
9 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 May 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS View document
28 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 May 1991 RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS View document
23 May 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS View document
23 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Jul 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View document
27 Jun 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS View document
27 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
28 Sep 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS View document
28 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
24 Sep 1987 COMPANY NAME CHANGED UNIT EXPORT (GREAT BRITAIN) LIMI TED CERTIFICATE ISSUED ON 25/09/87 View document
3 Dec 1986 REGISTERED OFFICE CHANGED ON 03/12/86 FROM: SERVICE HOUSE HIGH ROAD LAINDON BASILDON, ESSEX View document
20 May 1986 DIRECTOR RESIGNED View document
8 Jul 1977 CERTIFICATE OF INCORPORATION View document
8 Jul 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document