UNICO COMPONENTS LIMITED


Registered number: 00992448
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46740 - Wholesale of hardware, plumbing and heating equipment and supplies -> UNICO COMPONENTS LIMITED

Name: UNICO COMPONENTS LIMITED
UNICO COMPONENTS LTD
Address: UNIT 2B, HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, GU3 2DX
Incorporation Date: 1970-10-22

Company status: Active


Company Documents

date name form type
2020-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-05-11 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES CS01
2019-02-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-05-13 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-05-14 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES CS01
2017-01-19 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-24 REGISTRATION OF A CHARGE / CHARGE CODE 009924480004 MR01
2017-05-12 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES CS01
2016-05-13 11/05/16 FULL LIST AR01
2016-05-13 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HANCOCK / 13/05/2016 CH01
2016-02-22 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-11 11/05/15 FULL LIST AR01
2014-07-30 APPOINTMENT TERMINATED, DIRECTOR DONALD GOLDEN TM01
2014-12-22 30/09/14 TOTAL EXEMPTION SMALL AA
2014-05-13 11/05/14 FULL LIST AR01
2013-12-02 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-13 11/05/13 FULL LIST AR01
2013-02-19 30/09/12 TOTAL EXEMPTION SMALL AA
2012-01-10 DIRECTOR APPOINTED MR ANTHONY CHARLES KILLICK AP01
2012-05-21 11/05/12 FULL LIST AR01
2012-02-29 APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERFIELD TM01
2012-02-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES KILLICK / 01/02/2012 CH01
2012-07-03 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-28 APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERFIELD TM01
2011-05-18 11/05/11 FULL LIST AR01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-24 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / DONALD CHARLES GOLDEN / 10/05/2010 CH01
2010-06-01 11/05/10 FULL LIST AR01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BUTTERFIELD / 10/05/2010 CH01
2010-11-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2009-06-09 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS 363a
2008-12-04 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES HUGH ROBINSON LOGGED FORM 288b
2008-05-29 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS 363a
2008-05-29 REGISTERED OFFICE CHANGED ON 29/05/2008 FROMUNIT 2B HENLEY BUSINESS PARK PIRBRIGHT ROADNORMANDYGUILDFORDSURREYGU3 2DXUNITED KINGDOM 287
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-29 30/09/08 TOTAL EXEMPTION SMALL AA
2008-05-29 REGISTERED OFFICE CHANGED ON 29/05/2008 FROMUNICO HOUSEWALNUT TREE CLOSEGUILDFORDSURREYGU1 4UQ 287
2007-08-03 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-16 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS 363s
2006-04-28 FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-19 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS 363s
2005-06-08 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS 363s
2005-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2004-09-02 ACC. REF. DATE SHORTENED FROM 17/10/04 TO 30/09/04 225
2004-06-11 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS 363s
2004-01-09 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 17/10/03 225
2004-09-20 NEW DIRECTOR APPOINTED 288a
2004-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/03 AA
2003-10-27 AUDITORS RES MISC
2003-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-07-07 NOTICE OF RESOLUTION REMOVING AUDITOR 386
2003-05-20 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS 363s
2003-11-21 NEW DIRECTOR APPOINTED 288a
2002-11-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-11-07 DIRECTOR RESIGNED 288b
2002-11-07 NEW DIRECTOR APPOINTED 288a
2002-05-21 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS 363s

Last update: 2020-09-26 13:14:08