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UNION INCORPORATED LIMITED

Company number 05225240

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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)
25 Sep 2015 CH03 Secretary's details changed for Mr Brian Michael Taylor on 1 August 2015
07 Sep 2015 AD01 Registered office address changed from The Olde Bakehouse 156 Watling Street East Towcester Northamptonshire NN12 6DB to Office 6, Town Hall 86 Watling Street East Towcester Northamptonshire NN12 6BS on 7 September 2015
24 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 199
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 199
07 Aug 2013 AP01 Appointment of Mrs Aleksandra Puxley as a director
15 May 2013 AA Total exemption full accounts made up to 30 September 2012
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013 TM01 Termination of appointment of Afzal Mohammad as a director
18 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
02 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Amanda Mayes as a director
09 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
17 Sep 2009 288b Appointment terminated director david hockin
17 Sep 2009 288b Appointment terminated director denise turner
08 Sep 2009 363a Return made up to 08/09/09; full list of members
08 Sep 2009 288c Director's change of particulars / ian haynes / 04/02/2008
25 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 08/09/08; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
19 Sep 2007 288c Director's particulars changed