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UNIBRAND UK LIMITED

Company number 05132790

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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)
04 Jul 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
23 Jan 2019 AA01 Previous accounting period extended from 31 May 2018 to 31 August 2018
02 Nov 2018 AD01 Registered office address changed from Suite 1 Ground Floor Kings Road Business Park Haslemere Surrey GU27 2QH England to Suite 1 Ground Floor Corporate House, Kings Road Business Park Haslemere Surrey GU27 2QH on 2 November 2018
25 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2018 CH01 Director's details changed for Mrs Elaine Elizabeth Prisgrove on 20 July 2018
23 Aug 2018 AD01 Registered office address changed from Wealden Edge Square Drive Haslemere Surrey GU27 3LP England to Suite 1 Ground Floor Kings Road Business Park Haslemere Surrey GU27 2QH on 23 August 2018
23 Aug 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
23 Aug 2018 CH01 Director's details changed for Mr Paul Timothy Prisgrove on 20 July 2018
23 Aug 2018 CH01 Director's details changed for Mrs Elaine Elizabeth Prisgrove on 20 July 2018
23 Aug 2018 CH03 Secretary's details changed for Mrs Elaine Elizabeth Prisgrove on 20 July 2018
23 Aug 2018 PSC04 Change of details for Mr Paul Timothy Prisgrove as a person with significant control on 20 July 2018
23 Aug 2018 PSC04 Change of details for Mrs Elaine Elizabeth Prisgrove as a person with significant control on 20 July 2018
23 Aug 2018 AD01 Registered office address changed from Lone Pine Bramshott Chase Lane Bramshott Chase Hindhead Surrey GU26 6DG to Wealden Edge Square Drive Haslemere Surrey GU27 3LP on 23 August 2018
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
23 May 2018 CH01 Director's details changed for Mr Paul Timothy Prisgrove on 23 May 2018
23 May 2018 PSC04 Change of details for Mr Paul Timothy Prisgrove as a person with significant control on 23 May 2018
23 May 2018 PSC04 Change of details for Mrs Elaine Elizabeth Prisgrove as a person with significant control on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Paul Timothy Prisgrove on 23 May 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Aug 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off