UNIQUE CAR MATS (U.K.) LIMITED

02369272
UNIT 2 HASSALL ROAD SKEGNESS LINCOLNSHIRE PE25 3TB

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Termination of appointment of director (Paul Kimsey) 1 Buy now
16 Oct 2024 officers Appointment of director (Mr Tiemen Van Dijk) 2 Buy now
04 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 May 2024 capital Notice of cancellation of shares 4 Buy now
02 May 2024 incorporation Memorandum Articles 24 Buy now
02 May 2024 resolution Resolution 3 Buy now
02 May 2024 capital Return of purchase of own shares 4 Buy now
30 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 accounts Annual Accounts 9 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
06 Nov 2023 resolution Resolution 3 Buy now
06 Nov 2023 incorporation Memorandum Articles 25 Buy now
06 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
25 Oct 2023 incorporation Memorandum Articles 29 Buy now
25 Oct 2023 resolution Resolution 1 Buy now
07 Sep 2023 officers Change of particulars for director (Mr Paul Kimsey) 2 Buy now
07 Sep 2023 officers Change of particulars for director (Ms Gail Charlesworth) 2 Buy now
29 Aug 2023 resolution Resolution 3 Buy now
14 Aug 2023 officers Change of particulars for director (Mr Paul Kimsey) 2 Buy now
14 Aug 2023 officers Change of particulars for director (Ms Gail Charlesworth) 2 Buy now
14 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2023 accounts Annual Accounts 9 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 9 Buy now
23 Jun 2021 accounts Annual Accounts 9 Buy now
22 Jun 2021 capital Notice of cancellation of shares 7 Buy now
18 Jun 2021 capital Return of purchase of own shares 3 Buy now
18 Jun 2021 capital Return of purchase of own shares 3 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2021 capital Notice of cancellation of shares 7 Buy now
25 Feb 2021 officers Termination of appointment of secretary (Graham Derek Kimsey) 1 Buy now
25 Feb 2021 officers Termination of appointment of director (Sharon Kimsey) 1 Buy now
25 Feb 2021 officers Termination of appointment of director (Graham Derek Kimsey) 1 Buy now
09 Feb 2021 capital Statement of capital (Section 108) 9 Buy now
09 Feb 2021 resolution Resolution 4 Buy now
25 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Jan 2021 insolvency Solvency Statement dated 06/01/21 4 Buy now
03 Jun 2020 accounts Annual Accounts 10 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 mortgage Registration of a charge 14 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2019 accounts Annual Accounts 11 Buy now
05 Apr 2019 officers Change of particulars for secretary (Mr Graham Derek Kimsey) 1 Buy now
04 Apr 2019 officers Change of particulars for director (Sharon Kimsey) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2018 accounts Annual Accounts 10 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Apr 2017 officers Change of particulars for director (Sharon Kimsey) 2 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Graham Derek Kimsey) 2 Buy now
19 Apr 2017 officers Change of particulars for secretary (Mr Graham Derek Kimsey) 1 Buy now
20 Feb 2017 accounts Annual Accounts 9 Buy now
03 Aug 2016 capital Return of Allotment of shares 5 Buy now
13 Apr 2016 annual-return Annual Return 10 Buy now
21 Mar 2016 capital Return of Allotment of shares 5 Buy now
12 Jan 2016 accounts Annual Accounts 9 Buy now
10 Jun 2015 capital Return of Allotment of shares 5 Buy now
10 Jun 2015 mortgage Registration of a charge 13 Buy now
14 Apr 2015 annual-return Annual Return 10 Buy now
12 Jan 2015 accounts Annual Accounts 9 Buy now
05 Dec 2014 officers Appointment of director (Miss Gail Charlesworth) 2 Buy now
16 Apr 2014 annual-return Annual Return 9 Buy now
19 Feb 2014 accounts Annual Accounts 8 Buy now
16 Oct 2013 resolution Resolution 30 Buy now
16 Oct 2013 capital Return of Allotment of shares 7 Buy now
11 Apr 2013 annual-return Annual Return 7 Buy now
28 Jan 2013 accounts Annual Accounts 8 Buy now
18 Dec 2012 capital Return of Allotment of shares 6 Buy now
18 Dec 2012 resolution Resolution 1 Buy now
18 Dec 2012 resolution Resolution 1 Buy now
02 May 2012 annual-return Annual Return 7 Buy now
25 Apr 2012 capital Return of Allotment of shares 6 Buy now
12 Jan 2012 capital Return of Allotment of shares 6 Buy now
12 Jan 2012 incorporation Memorandum Articles 7 Buy now
12 Jan 2012 resolution Resolution 7 Buy now
04 Jan 2012 accounts Annual Accounts 8 Buy now
19 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jun 2011 officers Termination of appointment of director (Ashley Kimsey) 1 Buy now
09 May 2011 annual-return Annual Return 8 Buy now
24 Sep 2010 accounts Annual Accounts 8 Buy now
07 May 2010 annual-return Annual Return 7 Buy now
07 May 2010 officers Change of particulars for director (Mr Graham Derek Kimsey) 2 Buy now
07 May 2010 officers Change of particulars for director (Mr Paul Kimsey) 2 Buy now
07 May 2010 officers Change of particulars for director (Sharon Kimsey) 2 Buy now
07 May 2010 officers Change of particulars for director (Mrs Ashley Kimsey) 2 Buy now
21 Oct 2009 accounts Annual Accounts 8 Buy now
29 Apr 2009 annual-return Return made up to 06/04/09; full list of members 5 Buy now
08 Oct 2008 accounts Annual Accounts 8 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now