UNIMAQ LTD

02827750
UNIT 6 PACIFIC PARK WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9PN

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 13 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Appointment of director (Mrs Lelya Emmanuela De-Jong) 2 Buy now
04 Aug 2023 accounts Annual Accounts 13 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 13 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 12 Buy now
17 Dec 2020 accounts Annual Accounts 12 Buy now
01 Sep 2020 mortgage Registration of a charge 36 Buy now
28 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2020 mortgage Registration of a charge 37 Buy now
02 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 14 Buy now
05 Apr 2019 mortgage Registration of a charge 9 Buy now
05 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2018 accounts Annual Accounts 14 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 13 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 4 Buy now
20 Jun 2016 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
30 Jun 2015 annual-return Annual Return 3 Buy now
12 Mar 2015 mortgage Registration of a charge 16 Buy now
03 Sep 2014 accounts Annual Accounts 4 Buy now
18 Jun 2014 annual-return Annual Return 3 Buy now
03 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2014 mortgage Registration of a charge 22 Buy now
16 Apr 2014 mortgage Registration of a charge 22 Buy now
03 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2013 accounts Annual Accounts 5 Buy now
17 Jun 2013 annual-return Annual Return 3 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
20 Jun 2012 annual-return Annual Return 3 Buy now
23 Mar 2012 mortgage Particulars of a mortgage or charge 11 Buy now
30 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2011 accounts Annual Accounts 5 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2011 annual-return Annual Return 3 Buy now
08 Jul 2011 officers Change of particulars for director (Mr. Hubertus Adrianus Gerardus Maria De Jong) 2 Buy now
08 Jul 2011 officers Change of particulars for secretary (Lelya Emmanuela De Jong) 1 Buy now
20 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
15 Jul 2010 annual-return Annual Return 4 Buy now
08 Aug 2009 accounts Annual Accounts 5 Buy now
29 Jul 2009 annual-return Return made up to 16/06/09; full list of members 3 Buy now
17 Oct 2008 accounts Annual Accounts 6 Buy now
05 Aug 2008 capital Capitals not rolled up 2 Buy now
25 Jul 2008 officers Appointment terminate, director thomas kevin corran logged form 1 Buy now
09 Jul 2008 annual-return Return made up to 16/06/08; full list of members 3 Buy now
09 Jul 2008 officers Appointment terminated director thomas corran 1 Buy now
30 Dec 2007 accounts Annual Accounts 7 Buy now
08 Nov 2007 officers New secretary appointed 1 Buy now
07 Nov 2007 officers Secretary resigned 1 Buy now
04 Sep 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
03 Sep 2007 officers Director's particulars changed 1 Buy now
08 Aug 2007 officers Director's particulars changed 1 Buy now
08 Aug 2007 annual-return Return made up to 16/06/06; full list of members 3 Buy now
16 May 2007 officers New secretary appointed 2 Buy now
28 Apr 2007 officers Secretary resigned 1 Buy now
05 Sep 2006 accounts Annual Accounts 8 Buy now
29 Mar 2006 incorporation Memorandum Articles 12 Buy now
23 Mar 2006 address Registered office changed on 23/03/06 from: unit D1 bersham enterprise centre plasgrono road wrexham clwyd LL14 4EG 1 Buy now
22 Mar 2006 change-of-name Certificate Change Of Name Company 3 Buy now
09 Sep 2005 accounts Annual Accounts 7 Buy now
04 Aug 2005 annual-return Return made up to 16/06/05; full list of members 8 Buy now
16 Aug 2004 officers New secretary appointed 2 Buy now
13 Aug 2004 officers Secretary resigned 1 Buy now
13 Aug 2004 address Registered office changed on 13/08/04 from: 7A nevill street abergavenny gwent NP7 5AA 1 Buy now
14 Jul 2004 officers Secretary resigned 1 Buy now
02 Jul 2004 annual-return Return made up to 16/06/04; full list of members 7 Buy now
24 Jun 2004 accounts Annual Accounts 7 Buy now
21 Jan 2004 capital Ad 30/12/03--------- £ si 18@1=18 £ ic 118/136 2 Buy now
06 Nov 2003 capital Ad 04/11/03--------- £ si 18@1=18 £ ic 100/118 2 Buy now
22 Sep 2003 accounts Annual Accounts 7 Buy now
13 Jun 2003 annual-return Return made up to 16/06/03; full list of members 7 Buy now
07 Nov 2002 officers New director appointed 1 Buy now
01 Nov 2002 accounts Annual Accounts 7 Buy now
24 Jun 2002 annual-return Return made up to 16/06/02; full list of members 6 Buy now
11 Jul 2001 accounts Annual Accounts 7 Buy now
05 Jul 2001 annual-return Return made up to 16/06/01; full list of members 6 Buy now
20 Oct 2000 accounts Annual Accounts 7 Buy now
19 Jul 2000 annual-return Return made up to 16/06/00; full list of members 6 Buy now
01 Jun 2000 officers New secretary appointed 2 Buy now
01 Jun 2000 officers Secretary resigned 1 Buy now
15 Oct 1999 annual-return Return made up to 16/06/99; full list of members 6 Buy now
15 Oct 1999 officers Director's particulars changed 1 Buy now
14 Sep 1999 address Registered office changed on 14/09/99 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS 1 Buy now
23 Jun 1999 accounts Annual Accounts 5 Buy now
27 Jan 1999 change-of-name Certificate Change Of Name Company 2 Buy now