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DERBY UNITEX LIMITED

Company number 07479657

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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)
15 Sep 2017 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE to Charlotte House the Wyvern Business Park Stanier Way Derby DE21 6BF on 15 September 2017
26 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
16 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
06 Apr 2013 AD01 Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 6 April 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
04 May 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 June 2011
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2011 CERTNM Company name changed metro city LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
08 Mar 2011 TM01 Termination of appointment of Jane Schofield as a director
08 Mar 2011 CONNOT Change of name notice
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 2
02 Mar 2011 AP01 Appointment of Jane Lesley Schofield as a director
02 Mar 2011 AD01 Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 2 March 2011
02 Mar 2011 AP01 Appointment of Paul Brian Schofield as a director