UNITY MARKETPLACE LTD
Company Documents
| Date | Description |
|---|---|
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | CURRSHO FROM 31/01/2016 TO 31/07/2015 |
| 11/06/1511 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | PREVEXT FROM 31/12/2013 TO 31/01/2014 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBSON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WHENT |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY ELENA TOMA |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM BAIRD HOUSE 15-17 ST CROSS STREET LONDON EC1N 8UW |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MR TIMOTHY JAMES SYKES |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR RODNEY DESMOND JONES |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR ADRIAN GEORGE GIBSON |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY BRENDAN DEARY |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MS ELENA TOMA |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MR BRENDAN FRANCIS DEARY |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY PETER GREEN |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WHENT / 17/05/2010 |
| 15/07/0915 July 2009 | SECRETARY APPOINTED PETER DAVID ANDREW GREEN |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY MARTYN KELLY |
| 11/06/0911 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL SPRAY |
| 13/08/0813 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED PETER JOHN WHENT |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BREWER |
| 11/04/0811 April 2008 | SECRETARY APPOINTED MARTYN PAUL KELLY |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY HOWARD JONES |
| 29/02/0829 February 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS; AMEND |
| 24/07/0724 July 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 21/06/0621 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 27/03/0627 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: LEGAL OFFICE FARADAY HOUSE UNIVERSITY OF SALFORD SALFORD M5 4WT |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | COMPANY NAME CHANGED SALFORD E-COMMERCE SOLUTIONS LTD CERTIFICATE ISSUED ON 03/12/04 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | COMPANY NAME CHANGED CRUSADER DESIGNS LIMITED CERTIFICATE ISSUED ON 11/09/01 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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