UNOR LIMITED

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Company Documents

DateDescription
18/11/2118 November 2021 Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead KT22 7PL United Kingdom to 3 Gurton Court 28 High Street Burnham-on-Crouch CM0 8AA on 2021-11-18

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22/07/2122 July 2021 Confirmation statement made on 2021-07-10 with no updates

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26/04/2126 April 2021 31/03/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/03/2014 March 2020 DISS40 (DISS40(SOAD))

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12/03/2012 March 2020 31/03/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 FIRST GAZETTE

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CESSATION OF DEREK BROADHURST AS A PSC

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DOUGLAS JAMES

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10/07/1710 July 2017 DIRECTOR APPOINTED MR MARTIN DOUGLAS JAMES

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASE

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR YORKE

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05/09/165 September 2016 DIRECTOR APPOINTED MR MICHAEL PETER CASE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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03/03/163 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/03/163 March 2016 SAIL ADDRESS CREATED

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DAVID YORKE / 26/10/2015

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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