| Name: |
UNIQUEMIX LIMITED
UNIQUEMIX LTD |
| Address: | UNITS F AND G QUEDGELEY WEST BUSINESS PARK, BRISTOL RD. HARDWICKE,, GLOUCESTER, GLOS, GL2 4PH |
| Incorporation Date: | 1997-12-23 |
| date | name | form type |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-03-31 | DIRECTOR APPOINTED MR BENJAMIN JAMES GARDINER | AP01 |
| 2022-03-31 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDINER | TM01 |
| 2022-03-31 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDINER | TM01 |
| 2022-03-31 | DIRECTOR APPOINTED MR JAMES RICHARD PETER GARDINER | AP01 |
| 2022-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES | CS01 |
| 2021-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES | CS01 |
| 2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | CS01 |
| 2020-12-28 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | CS01 |
| 2020-12-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF RAR ELT DECEASED | PSC02 |
| 2020-01-02 | CESSATION OF ROBIN ALBERT ROYSTON ELT AS A PSC | PSC07 |
| 2020-01-02 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELT | TM01 |
| 2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-29 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2017-12-29 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | CS01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 23/12/15 FULL LIST | AR01 |
| 2015-01-21 | 23/12/14 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | 23/12/13 FULL LIST | AR01 |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-05 | 23/12/11 FULL LIST | AR01 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-18 | DIRECTOR APPOINTED MISS JENNIFER HELEN ELT | AP01 |
| 2012-12-28 | 23/12/12 FULL LIST | AR01 |
| 2011-01-11 | 23/12/10 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | 23/12/09 FULL LIST | AR01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILES GARDINER / 01/12/2009 | CH01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALBERT ROYSTON ELT / 01/12/2009 | CH01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOLYON GARDINER / 01/12/2009 | CH01 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GARDINER / 15/03/2009 | 288c |
| 2009-03-20 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2009-03-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM1 ALVIN STREETGLOUCESTERGLOUCESTERSHIREGL1 3EJ | 287 |
| 2009-03-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-12-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-01-02 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-03 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-20 | DIRECTOR RESIGNED | 288b |
| 2006-02-13 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-13 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-06-09 | DIRECTOR RESIGNED | 288b |
| 2004-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2003-01-14 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-10-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-12-29 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-29 22:01:22