- Company Overview for UNIPAD LTD (07423472)
- Filing history for UNIPAD LTD (07423472)
- People for UNIPAD LTD (07423472)
- Charges for UNIPAD LTD (07423472)
- More for UNIPAD LTD (07423472)
| 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 Nov 2016 | AP01 | Appointment of Mr Jayantilal Thakordas Parmar as a director on 1 November 2016 | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 10 Oct 2014 | MR01 | Registration of charge 074234720004, created on 25 September 2014 | |
| 05 Aug 2014 | MR01 | Registration of charge 074234720003, created on 24 July 2014 | |
| 09 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
| 09 Jul 2014 | MR04 | Satisfaction of charge 2 in full | |
| 03 Mar 2014 | AP03 | Appointment of Mrs Madhu Kanta Parmar as a secretary | |
| 03 Mar 2014 | AP01 | Appointment of Mrs Madhu Kanta Parmar as a director | |
| 01 Mar 2014 | TM01 | Termination of appointment of Paresh Parmar as a director | |
| 01 Mar 2014 | TM02 | Termination of appointment of Jayantilal Parmar as a secretary | |
| 01 Mar 2014 | TM01 | Termination of appointment of Jayantilal Parmar as a director | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Dec 2013 | CERTNM |
Company name changed unimax LTD\certificate issued on 17/12/13
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| 31 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 23 Sep 2013 | TM01 | Termination of appointment of Tilak Johar as a director | |
| 23 Sep 2013 | TM01 | Termination of appointment of Deepak Johar as a director | |
| 30 Oct 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Jul 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 31 March 2012 | |
| 28 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 28 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
| 28 Nov 2011 | AD02 | Register inspection address has been changed |