Name: |
UNIPLAN LIMITED
UNIPLAN LTD |
Address: | ONE, SHERMAN ROAD, BROMLEY, ENGLAND, BR1 3JH |
Incorporation Date: | 2002-01-21 |
date | name | form type |
2019-09-09 | APPOINTMENT TERMINATED, DIRECTOR ALAN CORNISH | TM01 |
2019-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
2019-10-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-09-09 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGENT | TM01 |
2019-09-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-12-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-01-23 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | CS01 |
2019-09-09 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVENEY | TM01 |
2019-04-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-09-09 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOUTH | TM01 |
2019-09-09 | PREVSHO FROM 31/12/2019 TO 31/07/2019 | AA01 |
2018-02-13 | PREVSHO FROM 31/01/2018 TO 31/12/2017 | AA01 |
2018-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-01-24 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | CS01 |
2017-09-12 | APPOINTMENT TERMINATED, SECRETARY GIOVANI TOSONE | TM02 |
2017-09-12 | DIRECTOR APPOINTED MR ALAN STEPHEN CORNISH | AP01 |
2017-09-12 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TOSONE | TM01 |
2017-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM15 SYDENHAM ROADLONDONSE26 5EX | AD01 |
2017-09-12 | DIRECTOR APPOINTED MR PAUL DEVENEY | AP01 |
2017-08-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-02-06 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
2017-09-12 | DIRECTOR APPOINTED MR ROBERT SARGENT | AP01 |
2017-09-12 | DIRECTOR APPOINTED MR NEIL CHARLES LOUTH | AP01 |
2017-09-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN LTD | PSC02 |
2017-09-12 | SECRETARY APPOINTED MR HECTOR STAVRINIDIS | AP03 |
2017-09-12 | DIRECTOR APPOINTED MR HECTOR STAVRINIDIS | AP01 |
2017-09-12 | APPOINTMENT TERMINATED, DIRECTOR GIOVANI TOSONE | TM01 |
2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
2017-09-12 | CESSATION OF GIOVANI TOSONE AS A PSC | PSC07 |
2017-09-12 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TOSONE | TM01 |
2016-10-31 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-01-21 | 21/01/16 FULL LIST | AR01 |
2015-09-21 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-01-22 | 21/01/15 FULL LIST | AR01 |
2014-10-27 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-03-05 | 21/01/14 FULL LIST | AR01 |
2013-02-18 | 21/01/13 FULL LIST | AR01 |
2013-10-29 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-10-19 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-03-08 | 21/01/12 FULL LIST | AR01 |
2011-03-03 | 21/01/11 FULL LIST | AR01 |
2011-10-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TOSONE / 31/03/2010 | CH01 |
2010-04-12 | 21/01/10 FULL LIST | AR01 |
2010-10-28 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANI TOSONE / 31/03/2010 | CH01 |
2009-12-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-04-07 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
2008-11-24 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-09-17 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
2007-02-22 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
2007-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-04-07 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363a |
2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-01-14 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | 363s |
2005-04-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
2004-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-03-29 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | 363s |
Last update: 2020-05-02 04:37:15