- Company Overview for UNIGLOBE (BRITISH ISLES) LIMITED (05194765)
- Filing history for UNIGLOBE (BRITISH ISLES) LIMITED (05194765)
- People for UNIGLOBE (BRITISH ISLES) LIMITED (05194765)
- Charges for UNIGLOBE (BRITISH ISLES) LIMITED (05194765)
- More for UNIGLOBE (BRITISH ISLES) LIMITED (05194765)
| 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) |
|---|---|---|---|
| 27 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 10 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with no updates | |
| 12 Oct 2016 | AA | Audited abridged accounts made up to 31 December 2015 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
| 01 Mar 2016 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 04 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 21 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 07 May 2014 | AP01 | Appointment of Derek William Hearl-Maunder as a director | |
| 29 Nov 2013 | TM01 | Termination of appointment of John Henry as a director | |
| 09 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
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| 30 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 14 January 2013 | |
| 17 Dec 2012 | AUD | Auditor's resignation | |
| 03 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
| 28 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Nov 2010 | TM01 | Termination of appointment of Roger Moore as a director | |
| 17 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 17 Aug 2010 | CH01 | Director's details changed for Roger Roydon Moore on 2 August 2010 | |
| 17 Aug 2010 | CH01 | Director's details changed for Tracey Lyn Bartram on 2 August 2010 | |
| 17 Aug 2010 | CH01 | Director's details changed for Martin H Charlwood on 2 August 2010 |