- Company Overview for UNIPLAN LIMITED (04357529)
- Filing history for UNIPLAN LIMITED (04357529)
- People for UNIPLAN LIMITED (04357529)
- Charges for UNIPLAN LIMITED (04357529)
- More for UNIPLAN LIMITED (04357529)
| 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) |
|---|---|---|---|
| 12 Sep 2017 | TM02 | Termination of appointment of Giovani Tosone as a secretary on 10 August 2017 | |
| 12 Sep 2017 | PSC07 | Cessation of Giovani Tosone as a person with significant control on 10 August 2017 | |
| 07 Sep 2017 | AD01 | Registered office address changed from 15 Sydenham Road London SE26 5EX to One Sherman Road Bromley BR1 3JH on 7 September 2017 | |
| 10 Aug 2017 | MR04 | Satisfaction of charge 1 in full | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
|
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| 21 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 27 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 19 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 08 Mar 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 03 Mar 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Sandra Tosone on 31 March 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Giovani Tosone on 31 March 2010 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 07 Apr 2009 | 363a | Return made up to 21/01/09; full list of members | |
| 24 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 17 Sep 2008 | 363a | Return made up to 21/01/08; full list of members |