UNITY LIME PRODUCTS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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19/05/2519 May 2025 Cancellation of shares. Statement of capital on 2025-03-05

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19/05/2519 May 2025 Purchase of own shares.

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/06/2416 June 2024 Memorandum and Articles of Association

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12/04/2412 April 2024 Confirmation statement made on 2024-04-08 with updates

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12/04/2412 April 2024 Cessation of Thomas James Perkins as a person with significant control on 2024-04-08

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12/04/2412 April 2024 Notification of Unity United Holdings Limited as a person with significant control on 2024-04-08

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Change of share class name or designation

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Unaudited abridged accounts made up to 2022-12-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-18 with updates

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13/02/2313 February 2023 Registered office address changed from The Hanger Worminghall Road Oakley Aylesbury HP18 9UL England to The Barn Menmarsh Road Worminghall Aylesbury HP18 9JY on 2023-02-13

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13/02/2313 February 2023 Registered office address changed from Southwood Farm Buildings Mowthorpe Lane Terrington York North Yorkshire YO60 6PZ United Kingdom to The Hanger Worminghall Road Oakley Aylesbury HP18 9UL on 2023-02-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Unaudited abridged accounts made up to 2021-12-31

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06/05/226 May 2022 Appointment of Mr Andrew Scott Neal as a director on 2022-05-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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23/07/2023 July 2020 ADOPT ARTICLES 21/05/2020

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16/07/2016 July 2020 ARTICLES OF ASSOCIATION

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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05/02/205 February 2020 DIRECTOR APPOINTED MR JAMES DAVID KING

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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08/02/198 February 2019 COMPANY NAME CHANGED UNITY LIME PLASTER LIMITED CERTIFICATE ISSUED ON 08/02/19

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29/11/1829 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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