UNITPLOTS LIMITED

Company number 01369969 · Monitor this company

Active

145 filings

Date	Filing
26 Jan 2026	Confirmation statement made on 2025-12-25 with updates · 4 pages	View document
10 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
16 Jul 2025	Termination of appointment of Amy Mary Pike as a director on 2025-05-14 · 1 page	View document
20 May 2025	Appointment of Mr Henry William Bassett as a director on 2025-05-20 · 2 pages	View document
2 Jan 2025	Confirmation statement made on 2024-12-25 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
2 Jan 2024	Confirmation statement made on 2023-12-25 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
19 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-25 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
10 Jan 2022	Confirmation statement made on 2021-12-25 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
26 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
29 Jan 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 29/01/2020	View document
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
6 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
12 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Jan 2018	CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
14 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
29 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Jan 2016	Annual return made up to 25 December 2015 with full list of shareholders	View document
30 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
14 Jan 2015	Annual return made up to 25 December 2014 with full list of shareholders	View document
30 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Jan 2014	Annual return made up to 25 December 2013 with full list of shareholders	View document
20 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Jan 2013	Annual return made up to 25 December 2012 with full list of shareholders	View document
17 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Feb 2012	Annual return made up to 25 December 2011 with full list of shareholders	View document
28 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR LORNA SHAW	View document
13 Jul 2011	APPOINTMENT TERMINATED, SECRETARY LORNA SHAW	View document
1 Jul 2011	DIRECTOR APPOINTED AMY MARY PIKE	View document
12 Jan 2011	Annual return made up to 25 December 2010 with full list of shareholders	View document
30 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
1 Apr 2010	CORPORATE SECRETARY APPOINTED RINGLEY LIMITED	View document
1 Apr 2010	CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED	View document
29 Mar 2010	Annual return made up to 25 December 2009 with full list of shareholders	View document
25 Mar 2010	DIRECTOR APPOINTED KATJA FISCHER	View document
19 Mar 2010	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 58-60 HARWOOD ROAD FULHAM LONDON SW6 4PZ	View document
18 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR DUNCAN STIRLING	View document
19 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / LORNA SHAW / 18/12/2009	View document
19 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STIRLING / 18/12/2009	View document
14 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
7 Jan 2009	RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS	View document
2 Nov 2008	31/12/07 TOTAL EXEMPTION FULL	View document
30 Sep 2008	31/12/06 TOTAL EXEMPTION FULL	View document
16 Sep 2008	APPOINTMENT TERMINATED SECRETARY ROBERT WILLSDON	View document
16 Sep 2008	APPOINTMENT TERMINATED SECRETARY MARIE JACKLIN	View document
16 Sep 2008	RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS	View document
16 Sep 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT WILLSDON	View document
9 Jun 2008	DIRECTOR APPOINTED DUNCAN STIRLING	View document
9 Jun 2008	DIRECTOR AND SECRETARY APPOINTED LORNA SHAW	View document
9 Apr 2008	RETURN MADE UP TO 25/12/06; NO CHANGE OF MEMBERS	View document
4 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jan 2006	NEW SECRETARY APPOINTED	View document
20 Jan 2006	RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Mar 2005	RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS	View document
28 Sep 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Sep 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Sep 2004	DIRECTOR RESIGNED	View document
16 Jan 2004	RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS	View document
17 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Jun 2003	DIRECTOR RESIGNED	View document
23 May 2003	DIRECTOR RESIGNED	View document
23 May 2003	DIRECTOR RESIGNED	View document
23 May 2003	SECRETARY RESIGNED	View document
23 May 2003	DIRECTOR RESIGNED	View document
11 Mar 2003	NEW DIRECTOR APPOINTED	View document
3 Mar 2003	RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS	View document
2 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
16 Apr 2002	RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS	View document
1 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
13 Sep 2001	DIRECTOR RESIGNED	View document
13 Sep 2001	DIRECTOR RESIGNED	View document
4 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
29 May 2001	REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 18 MANOR HALL AVENUE LONDON NW4 1NX	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
16 May 2001	RETURN MADE UP TO 25/12/00; NO CHANGE OF MEMBERS	View document
16 May 2001	NEW SECRETARY APPOINTED	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
1 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Jun 2000	RETURN MADE UP TO 25/12/99; NO CHANGE OF MEMBERS	View document
15 Apr 2000	NEW SECRETARY APPOINTED	View document
15 Apr 2000	NEW DIRECTOR APPOINTED	View document
15 Apr 2000	DIRECTOR RESIGNED	View document
15 Apr 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Apr 2000	DIRECTOR RESIGNED	View document
15 Apr 2000	DIRECTOR RESIGNED	View document
15 Apr 2000	DIRECTOR RESIGNED	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
26 Jan 1999	RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Sep 1998	NEW DIRECTOR APPOINTED	View document
8 Sep 1998	SECRETARY RESIGNED	View document
8 Sep 1998	RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS	View document
8 Sep 1998	NEW SECRETARY APPOINTED	View document
19 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Apr 1997	RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS	View document
12 Feb 1997	DIRECTOR RESIGNED	View document
21 Jan 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Jul 1996	SECRETARY RESIGNED	View document
22 Jul 1996	NEW SECRETARY APPOINTED	View document
1 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Feb 1996	RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS	View document
14 Feb 1995	RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
2 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
4 May 1994	AUDITOR'S RESIGNATION	View document
11 Apr 1994	REGISTERED OFFICE CHANGED ON 11/04/94 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN	View document
18 Jan 1994	RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS	View document
20 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
20 Dec 1993	REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 3 ZENOBIA MANSIONS QUEENS CLUB GARDENS WEST KENSINGTON LONDON W14 9TD	View document
19 Jan 1993	RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS	View document
26 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Feb 1992	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
24 Feb 1992	RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS	View document
24 Feb 1992	REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 58/60 HARWOOD ROAD FULHAM LONDON SW6 4PZ	View document
11 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/88	View document
7 Dec 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
7 Dec 1990	STRIKE-OFF ACTION DISCONTINUED	View document
7 Dec 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
25 Sep 1990	FIRST GAZETTE	View document
29 Jun 1988	RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS	View document
16 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
27 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 Nov 1987	RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS	View document
29 Sep 1987	FIRST GAZETTE	View document
23 May 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document