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GRETSCH-UNITAS LIMITED

Company number 02320713

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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 Apr 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mr. Robert Rossall on 6 January 2017
06 Jan 2017 CH03 Secretary's details changed for Mr Julius Von Resch on 6 January 2017
06 Jan 2017 CH01 Director's details changed for Mr Julius Edler Von Resch on 6 January 2017
06 Jan 2017 AD01 Registered office address changed from Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ to Unit 5 Spitfire Close Coventry Business Park Coventry West Midlands CV5 6UR on 6 January 2017
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200,000
24 Mar 2016 AA Full accounts made up to 31 December 2015
28 Apr 2015 CH01 Director's details changed for Mr. Robert Rossall on 23 April 2015
01 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200,000
10 Mar 2015 AA Full accounts made up to 31 December 2014
21 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 200,000
13 Mar 2014 AA Full accounts made up to 31 December 2013
17 Apr 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr Julius Edler Von Resch on 12 March 2012
14 Jun 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
11 Jan 2011 MISC Section 519 ca 2006
13 Oct 2010 AD01 Registered office address changed from Unitas House Quinn Close Coventry CV3 4LH on 13 October 2010
20 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
01 Jun 2010 AP01 Appointment of Mr. Robert Rossall as a director
22 Apr 2010 AP03 Appointment of Mr Julius Von Resch as a secretary