UNITBLEND LIMITED

Company number 05577321 ·

Active

79 filings

Date Filing
30 Jul 2026 Registered office address changed from 56 Larkway Bedford MK41 7JP England to 536 Lordship Lane London N22 5BY on 2026-07-30 · 1 page View document
23 Mar 2026 Change of details for Mr Firat Erdogan as a person with significant control on 2026-03-23 · 2 pages View document
20 Nov 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
10 Dec 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
14 Nov 2024 Registered office address changed from 43 Tavistock Street Bedford MK40 2RB England to 56 Larkway Bedford MK41 7JP on 2024-11-14 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
8 Oct 2024 Compulsory strike-off action has been discontinued View document
8 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
7 Oct 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
1 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
1 Oct 2024 First Gazette notice for compulsory strike-off View document
4 Dec 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
1 Sep 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
16 Oct 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Sep 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 41 - 43 TAVISTOCK STREET BEDFORD MK40 2RB View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
20 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
25 Nov 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
11 Dec 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
10 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
19 Nov 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
31 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
22 Mar 2011 31/10/10 TOTAL EXEMPTION FULL View document
5 Nov 2010 SAIL ADDRESS CREATED View document
5 Nov 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
24 Feb 2010 31/10/09 TOTAL EXEMPTION FULL View document
17 Feb 2010 APPOINTMENT TERMINATED, SECRETARY ZELIHA GURGUR View document
17 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ZELIHA GURGUR View document
13 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
5 Mar 2009 31/10/08 TOTAL EXEMPTION FULL View document
3 Nov 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM C/O GENCH & COMPANY 109A KINGSLAND HIGH STREET LONDON E8 2PB View document
26 Feb 2008 31/10/07 TOTAL EXEMPTION FULL View document
5 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
30 Apr 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 109A KINGSLAND HIGH STREET LONDON E8 2PB View document
9 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
9 Mar 2007 EXEMPTION FROM APPOINTING AUDITORS View document
23 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 View document
31 Oct 2006 NEW DIRECTOR APPOINTED View document
9 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
9 Oct 2006 NEW SECRETARY APPOINTED View document
9 Oct 2006 SECRETARY RESIGNED View document
9 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 View document
11 Jul 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 35 THE QUADRANT MARSHALWICK ST ALBANS AL4 9RB View document
31 Oct 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 109A KINGSLAND HIGH STREET LONDON E8 2PB View document
24 Oct 2005 DIRECTOR RESIGNED View document
24 Oct 2005 NEW SECRETARY APPOINTED View document
24 Oct 2005 SECRETARY RESIGNED View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
3 Oct 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
28 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document