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UNITED IMPERIAL LIMITED

Company number 04273481

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
01 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
01 Dec 2021 CH01 Director's details changed for Mr Mark Raymond Hancock on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from The Hub 1 Union Street Long Eaton Nottingham NG10 1HH England to 3 Wellington Street Long Eaton Nottingham NG10 4LY on 1 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
11 Feb 2019 AD01 Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB to The Hub 1 Union Street Long Eaton Nottingham NG10 1HH on 11 February 2019
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
02 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
24 Apr 2016 CH01 Director's details changed for Mark Raymond Hancock on 24 April 2016
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1