UNITPAGE LIMITED

Company number 01968144 ·

Active

132 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
10 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
5 Feb 2025 Appointment of Ms Clare Jane Bates as a director on 2025-02-03 · 2 pages View document
27 Jan 2025 Termination of appointment of Earl Sibley as a director on 2024-12-31 · 1 page View document
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
24 May 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
12 Jan 2024 Appointment of Timothy Charles Lawlor as a director on 2024-01-12 · 2 pages View document
4 Jan 2024 Termination of appointment of Keith Bryan Carnegie as a director on 2023-12-31 · 1 page View document
19 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
30 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
2 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
2 Jul 2021 Appointment of Vistry Secretary Limited as a secretary on 2021-06-25 · 2 pages View document
2 Jul 2021 Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25 · 1 page View document
6 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN TREVOR DIGBY PALMER / 06/11/2018 View document
18 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES View document
2 Jul 2018 PSC'S CHANGE OF PARTICULARS / BOVIS HOMES LIMITED / 02/07/2018 View document
2 Jul 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM THE MANOR HOUSE NORTH ASH ROAD, NEW ASH GREEN LONGFIELD KENT DA3 8HQ View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View document
1 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRYAN CARNEGIE / 27/01/2017 View document
16 Jan 2017 DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
24 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
4 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 May 2015 DIRECTOR APPOINTED MR EARL SIBLEY View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL View document
18 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Oct 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON View document
30 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
26 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Dec 2010 ADOPT ARTICLES 14/12/2010 View document
23 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 12/11/2010 View document
1 Oct 2010 DIRECTOR APPOINTED MR JONATHAN STANLEY HILL View document
10 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER View document
22 Jun 2010 DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON View document
18 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
23 Oct 2008 S175 C A 2006 01/10/2008 View document
10 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
7 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
4 Jul 2008 DIRECTOR APPOINTED NEIL COOPER View document
4 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM HARRIS View document
30 Aug 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
26 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Aug 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
9 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
11 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
22 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
5 Sep 2002 DIRECTOR RESIGNED View document
23 Aug 2002 NEW DIRECTOR APPOINTED View document
23 Aug 2002 DIRECTOR RESIGNED View document
14 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Feb 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: CLEEVE HALL CHELTENHAM ROAD, BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8GD View document
25 Jan 2002 SECRETARY RESIGNED View document
25 Jan 2002 NEW SECRETARY APPOINTED View document
6 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
31 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Sep 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
7 Aug 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: CLEEVE HALL CHELTENHAM ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 4GD View document
28 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
10 Sep 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS View document
25 Aug 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: BOVIS HOUSE LANSDOWN ROAD CHELTENHAM GLOS GL50 2JA View document
21 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Sep 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS View document
27 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Sep 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS View document
21 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Dec 1996 REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS View document
19 Dec 1996 REDUCTION OF ISSUED CAPITAL View document
5 Dec 1996 REDUCTION OF ISSUED CAPITAL 21/11/96 View document
5 Dec 1996 NC INC ALREADY ADJUSTED 21/11/96 View document
29 Nov 1996 £ NC 200/9310120 21/1 View document
29 Nov 1996 ADOPT MEM AND ARTS 21/11/96 View document
29 Nov 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 View document
29 Nov 1996 RE SHARES 21/11/96 View document
14 Oct 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS View document
4 Aug 1996 NEW SECRETARY APPOINTED View document
3 Aug 1996 SECRETARY RESIGNED View document
3 Aug 1996 DIRECTOR RESIGNED View document
1 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Oct 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS View document
24 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
30 Aug 1994 SECRETARY'S PARTICULARS CHANGED View document
30 Aug 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS View document
6 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Sep 1993 RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS View document
31 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Sep 1992 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS View document
28 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 1992 AUDITOR'S RESIGNATION View document
14 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1992 DIRECTOR RESIGNED View document
26 Sep 1991 RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS View document
26 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Oct 1990 RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS View document
25 Oct 1989 RETURN MADE UP TO 24/08/89; NO CHANGE OF MEMBERS View document
25 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Dec 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS View document
6 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
28 Jan 1988 REGISTERED OFFICE CHANGED ON 28/01/88 FROM: BOVIS HOUSE WINCHCOMBE STREET CHELTENHAM GLOS GL52 2PG View document
11 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Sep 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View document
2 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Feb 1987 GAZETTABLE DOCUMENT View document
16 Jan 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
6 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document