UNITEND LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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29/09/2429 September 2024 Confirmation statement made on 2024-09-12 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-08-31

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27/11/2327 November 2023 Change of details for Steven Dairo as a person with significant control on 2023-11-27

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27/11/2327 November 2023 Confirmation statement made on 2023-09-12 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Appointment of Mr Stephen Egbeyemi Dairo as a director on 2023-08-01

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13/08/2313 August 2023 Termination of appointment of Robert Griffith Roberts as a director on 2023-08-13

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08/08/238 August 2023 Change of details for Silvercrown Ltd as a person with significant control on 2023-03-16

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08/08/238 August 2023 Registered office address changed from Bodafon Benllech Anglesey LL74 8RU to Dorset House West Derby Road Liverpool L6 4BR on 2023-08-08

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08/10/228 October 2022 Confirmation statement made on 2022-09-12 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/01/222 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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18/09/1418 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/10/123 October 2012 DIRECTOR APPOINTED MR MARK STOCKLEY

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03/10/123 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARRON MARIA REMMINGTON / 12/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARRON MARIA REMMINGTON / 12/09/2010

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14/09/1014 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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21/09/0921 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE HOBAN

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12/09/0812 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR APPOINTED GEORGE WILLIAM HOBAN

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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16/10/0716 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/10/053 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05

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21/09/0421 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: DORSET HOUSE WEST DERBY ROAD LIVERPOOL L6 4BR

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0426 July 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/09/0322 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/09/0112 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/09/0011 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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08/09/998 September 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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16/09/9816 September 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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08/09/978 September 1997 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 AMENDED FULL ACCOUNTS MADE UP TO 30/11/96

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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04/09/964 September 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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29/07/9629 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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31/08/9531 August 1995 RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS

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04/08/954 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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03/09/943 September 1994 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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08/09/938 September 1993 RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS

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16/04/9316 April 1993 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11

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23/12/9223 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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18/09/9218 September 1992 RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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09/09/919 September 1991 RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS

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15/08/9115 August 1991 S366A DISP HOLDING AGM 29/07/91

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14/09/9014 September 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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21/09/8921 September 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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21/09/8921 September 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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26/01/8926 January 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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16/11/8716 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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16/11/8716 November 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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27/06/8627 June 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/06/865 June 1986 GAZETTABLE DOCUMENT

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20/05/8620 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/8620 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/8620 May 1986 REGISTERED OFFICE CHANGED ON 20/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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