UNVENTED COMPONENTS LIMITED
Company number 06953059 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 28 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 10 pages | View document |
| 3 Dec 2025 | Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09 · 2 pages | View document |
| 28 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 10 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 11 Nov 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 · 2 pages | View document |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 7 Jul 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 · 1 page | View document |
| 28 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 10 pages | View document |
| 2 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 2 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 19 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 15 May 2018 | Registered office address changed from , PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South, Oxford, OX4 9JF, United Kingdom to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15 · 1 page | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF UNITED KINGDOM | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 21 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Aug 2014 | Registered office address changed from , PO Box 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2014-08-13 · 1 page | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH | View document |
| 8 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 8 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O NUALLAIN | View document |
| 12 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN | View document |
| 18 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Jul 2011 | SAIL ADDRESS CHANGED FROM: LYONS DAVIDSON SOLICITORS VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD | View document |
| 18 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 | View document |
| 6 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLM O NUALLAIN / 28/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 28/07/2010 | View document |
| 5 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JAMES MARTIN / 28/07/2010 | View document |
| 15 Jul 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 15 Jul 2010 | Registered office address changed from , Aquis Court 31 Fishpool Street, St. Albans, Hertfordshire, AL3 4RF on 2010-07-15 · 2 pages | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED COLM O NUALLAIN | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED LEO JAMES MARTIN | View document |
| 7 Jun 2010 | CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED | View document |
| 25 May 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM UNIT 9 TRADESTOP MAES Y CLAWDD INDUSTRIAL ESTATE OSWESTRY SHROPSHIRE SY10 8NL | View document |
| 20 May 2010 | Registered office address changed from , Unit 9 Tradestop Maes Y Clawdd Industrial Estate, Oswestry, Shropshire, SY10 8NL on 2010-05-20 · 2 pages | View document |
| 20 May 2010 | DIRECTOR APPOINTED JONATHON PAUL SOWTON | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA JARVIS | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, SECRETARY GROVE HOUSE SECRETARIES LIMITED | View document |
| 10 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 155534 | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 61 KING STREET WREXHAM LL11 1HR | View document |
| 19 Nov 2009 | Registered office address changed from , 61 King Street, Wrexham, LL11 1HR on 2009-11-19 · 2 pages | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN DAVIES | View document |
| 28 Aug 2009 | DIRECTOR APPOINTED TINA JARVIS | View document |
| 13 Jul 2009 | SECRETARY APPOINTED GROVE HOUSE SECRETARIES LIMITED | View document |
| 13 Jul 2009 | 287 · 1 page | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED BRYAN ANDREW DAVIES | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CERI JOHN | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 63 KING STREET WREXHAM LL11 1HR | View document |
| 6 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |