- Company Overview for UNIKA GROUP LIMITED (06454921)
- Filing history for UNIKA GROUP LIMITED (06454921)
- People for UNIKA GROUP LIMITED (06454921)
- Charges for UNIKA GROUP LIMITED (06454921)
- More for UNIKA GROUP LIMITED (06454921)
| 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) |
|---|---|---|---|
| 09 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
|
|
| 18 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 01 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
|
|
| 23 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 15 Nov 2011 | CH01 | Director's details changed for Lee Etherington on 28 October 2011 | |
| 15 Nov 2011 | CH03 | Secretary's details changed for Lee Etherington on 28 October 2011 | |
| 08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Apr 2011 | AP01 | Appointment of Mrs Suzanne Wrightson as a director | |
| 11 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jun 2010 | CH01 | Director's details changed for Martin Francis Wrightson on 1 April 2010 | |
| 28 Jan 2010 | AUD | Auditor's resignation | |
| 12 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Martin Francis Wrightson on 1 October 2009 | |
| 21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
| 08 Jan 2009 | 287 | Registered office changed on 08/01/2009 from unika house, new york way york industrial park newcastle upon tyne NE27 0QF | |
| 08 Jan 2009 | 353 | Location of register of members | |
| 08 Jan 2009 | 190 | Location of debenture register | |
| 14 Feb 2008 | 288a | New secretary appointed;new director appointed | |
| 05 Feb 2008 | 88(2)R | Ad 24/01/08--------- £ si 245000@1=245000 £ ic 255000/500000 |