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UNICROP HOLDINGS LIMITED

Company number 00481870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
10 May 2016 AA Micro company accounts made up to 31 October 2015
02 Nov 2015 TM01 Termination of appointment of Michael George Parker as a director on 31 October 2015
24 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 15,693
28 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2014 AA Accounts for a small company made up to 31 October 2013
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 15,693
05 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
08 Jul 2013 AA Accounts for a small company made up to 31 October 2012
21 May 2013 AD01 Registered office address changed from Park House Maidenhead Road Cookham Maidenhead Berks SL6 9DS on 21 May 2013
04 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a small company made up to 31 October 2011
07 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 October 2010
11 May 2011 AUD Auditor's resignation
07 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a small company made up to 31 October 2009
06 Aug 2009 363a Return made up to 17/07/09; full list of members
20 Jul 2009 AA Accounts for a small company made up to 31 October 2008
20 Jul 2009 288b Appointment terminated director john stainton
11 Aug 2008 363a Return made up to 17/07/08; full list of members
18 Jul 2008 AA Accounts for a small company made up to 31 October 2007
16 Aug 2007 363s Return made up to 17/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2007 AA Accounts for a small company made up to 31 October 2006
11 Sep 2006 363s Return made up to 17/07/06; full list of members