UNITON LIMITED

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Company Documents

DateDescription
12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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30/03/2230 March 2022 Application to strike the company off the register

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03/11/213 November 2021 Registered office address changed from 3rd Floor 6 Gay Street Bath Somerset BA1 2PH England to 24 - 25 Barnack Business Centre Blakey Road Salisbury Wiltshire SP1 2LP on 2021-11-03

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21/06/2121 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES LASEKULA / 17/03/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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28/03/1828 March 2018 APPOINTMENT TERMINATED, SECRETARY SALA ROBERTS

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR SALA ROBERTS

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM STERLING HOUSE UPPER BRISTOL ROAD BATH SOMERSET BA1 3AN UNITED KINGDOM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SALA ROBERTS / 15/06/2016

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15/06/1615 June 2016 Annual return made up to 16 March 2016 with full list of shareholders

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 27-28 MONMOUTH STREET BATH BA1 2AP

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 Annual return made up to 16 March 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 16 March 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES LASEKULA / 05/03/2012

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SALA ROBERTS / 15/03/2012

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19/12/1119 December 2011 30/06/11 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 16/03/11 NO CHANGES

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22/10/1022 October 2010 30/06/10 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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07/05/097 May 2009 RETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS

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03/11/083 November 2008 30/06/08 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS

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19/05/0819 May 2008 30/06/07 TOTAL EXEMPTION FULL

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03/05/073 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/05/0517 May 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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30/03/0430 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/01/0314 January 2003 £ NC 1000/10000 20/06/

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29/03/0229 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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24/05/0124 May 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/04/0010 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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13/04/9913 April 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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09/10/989 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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14/04/9814 April 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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08/12/978 December 1997 REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 5/6 BROAD STREET BATH AVON BA1 5LJ

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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20/08/9720 August 1997 DIRECTOR RESIGNED

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03/04/973 April 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/9615 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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03/04/963 April 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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11/04/9511 April 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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06/04/946 April 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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25/03/9325 March 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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13/04/9213 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/03/9212 March 1992 RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS

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16/12/9116 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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31/05/9131 May 1991 RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS

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22/03/9022 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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22/03/9022 March 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 REGISTERED OFFICE CHANGED ON 03/10/89 FROM: KINGSTON HOUSE PIERREPONT STREET BATH AVON BA1 1LA

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27/02/8927 February 1989 REGISTERED OFFICE CHANGED ON 27/02/89 FROM: CORNHILL (SECURITIES) LIMITED ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN UNITED KINGDOM

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27/02/8927 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/8910 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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10/01/8910 January 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/03/8720 March 1987 REGISTERED OFFICE CHANGED ON 20/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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20/03/8720 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8726 January 1987 CERTIFICATE OF INCORPORATION

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