UNICHROME CREATIVE LIMITED


Registered number: 03259839
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Name: UNICHROME CREATIVE LIMITED
UNICHROME CREATIVE LTD
Address: 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, ENGLAND, GU21 6LQ
Incorporation Date: 1996-10-07

Company status: Active


Company Documents

date name form type
2022-10-13 CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES CS01
2022-12-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-11-18 REGISTERED OFFICE CHANGED ON 18/11/2021 FROMHEATHROW BUSINESS CENTRE65 HIGH STREETEGHAMSURREYTW20 9EY AD01
2021-11-18 CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES CS01
2021-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-18 REGISTERED OFFICE CHANGED ON 18/11/2021 FROM1ST FLOOR MIDAS HOUSE MIDAS HOUSE62 GOLDSWORTH ROADWOKINGSURREYGU21 6LQENGLAND AD01
2020-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-11-13 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES CS01
2019-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-20 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES CS01
2018-10-29 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES CS01
2018-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-27 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES CS01
2016-09-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES CS01
2015-01-09 07/10/14 FULL LIST AR01
2015-12-22 07/10/15 FULL LIST AR01
2015-08-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-23 07/10/13 FULL LIST AR01
2013-01-14 07/10/12 FULL LIST AR01
2013-08-12 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-08 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-23 07/10/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / SURENDRA PITHWA / 14/01/2010 CH01
2010-12-20 07/10/10 FULL LIST AR01
2010-01-15 07/10/09 FULL LIST AR01
2009-03-20 APPOINTMENT TERMINATED DIRECTOR MARK BANISTER 288b
2009-01-16 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2009-10-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS 363s
2007-06-12 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363s
2007-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-26 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS 363s
2005-11-02 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363a
2005-04-26 REGISTERED OFFICE CHANGED ON 26/04/05 FROM:HEATHROW BUSINESS CENTRE65 HIGH STREETEGHAMSURREY TW20 9EY 287
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-29 REGISTERED OFFICE CHANGED ON 29/10/04 FROM:FAIRFIELD HOUSE FAIRFIELD AVENUESTAINESMIDDLESEX TW18 4AQ 287
2004-11-03 REGISTERED OFFICE CHANGED ON 03/11/04 FROM:HEATHROW BUSINESS CENTRE65 HIGH STREETEGHAMSURREY TW20 9EY 287
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-11 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS 363s
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-12 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS 363s
2002-04-09 DIRECTOR RESIGNED 288b
2002-04-09 AD 15/03/02---------£ SI 1@1=1£ IC 3/4 88(2)R
2001-10-19 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS 363s
2001-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-17 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS 363s
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-10-19 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS 363s
1999-07-29 PARTICULARS OF MORTGAGE/CHARGE 395
1999-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-12-01 RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS 363s
1998-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2024-04-30 14:01:42