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UNICON HOLDINGS LIMITED

Company number 01869945

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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)
10 Jan 2014 CH01 Director's details changed for Judith Mary Wainwright on 10 January 2014
10 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for David Simon Wainwright on 10 December 2012
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
27 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for David Simon Wainwright on 10 December 2010
26 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Apr 2010 AP03 Appointment of Mr David Simon Wainwright as a secretary
27 Apr 2010 TM02 Termination of appointment of Judith Wainwright as a secretary
19 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
20 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Feb 2009 363a Return made up to 10/12/08; full list of members
04 Mar 2008 363s Return made up to 10/12/07; no change of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
24 Jan 2007 363s Return made up to 10/12/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Jan 2006 363s Return made up to 10/12/05; full list of members
21 Dec 2004 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2004 288a New director appointed
01 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004