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UNIROYAL GLOBAL LIMITED

Company number 04710820

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
25 Jan 2024	MR01	Registration of charge 047108200017, created on 23 January 2024	View PDF Registration of charge 047108200017, created on 23 January 2024 - link opens in a new window - 15 pages (15 pages)
12 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
02 Aug 2023	MR04	Satisfaction of charge 047108200015 in full	View PDF Satisfaction of charge 047108200015 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	MR01	Registration of charge 047108200016, created on 14 July 2023	View PDF Registration of charge 047108200016, created on 14 July 2023 - link opens in a new window - 61 pages (61 pages)
09 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Jan 2022	TM01	Termination of appointment of Bernard Arthur Wagner as a director on 31 December 2021	View PDF Termination of appointment of Bernard Arthur Wagner as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM02	Termination of appointment of Bernard Arthur Wagner as a secretary on 31 December 2021	View PDF Termination of appointment of Bernard Arthur Wagner as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
02 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	MR04	Satisfaction of charge 047108200010 in full	View PDF Satisfaction of charge 047108200010 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR01	Registration of charge 047108200015, created on 23 June 2021	View PDF Registration of charge 047108200015, created on 23 June 2021 - link opens in a new window - 90 pages (90 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
25 Jun 2021	MR01	Registration of charge 047108200014, created on 23 June 2021	View PDF Registration of charge 047108200014, created on 23 June 2021 - link opens in a new window - 16 pages (16 pages)
23 Jun 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM01	Termination of appointment of Edmund Creighton King as a director on 25 January 2021	View PDF Termination of appointment of Edmund Creighton King as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 29 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2020	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2020	TM02	Termination of appointment of Oliver James Janney as a secretary on 28 October 2020	View PDF Termination of appointment of Oliver James Janney as a secretary on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM01	Termination of appointment of George Sanchez as a director on 15 October 2020	View PDF Termination of appointment of George Sanchez as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)

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UNIROYAL GLOBAL LIMITED

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