UNIGLOBAL ASSOCIATES LIMITED

02874708
23 HELENA ROAD LONDON ENGLAND NW10 1HY

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 3 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 3 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2023 officers Termination of appointment of director (Daniel Vecchi) 1 Buy now
04 Feb 2023 officers Appointment of director (Mr. Gianluca Vecchi) 2 Buy now
27 Sep 2022 accounts Annual Accounts 3 Buy now
18 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Andrew Simon Davis) 1 Buy now
28 Jun 2022 officers Termination of appointment of director (Capital Nominees Limited) 1 Buy now
28 Jun 2022 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
15 Jun 2022 officers Appointment of director (Mr. Daniel Vecchi) 2 Buy now
07 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Oct 2021 accounts Annual Accounts 6 Buy now
19 Oct 2021 accounts Annual Accounts 6 Buy now
12 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 accounts Annual Accounts 6 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2018 accounts Annual Accounts 6 Buy now
28 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Apr 2018 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2017 accounts Annual Accounts 6 Buy now
02 Aug 2017 officers Change of particulars for corporate director (Capital Nominees Limited) 1 Buy now
02 Aug 2017 officers Change of particulars for corporate secretary (Cr Secretaries Limited) 1 Buy now
17 Jul 2017 officers Change of particulars for director (Mr Andrew Simon Davis) 2 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2016 accounts Annual Accounts 3 Buy now
21 Jan 2016 annual-return Annual Return 5 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
18 Sep 2015 accounts Annual Accounts 3 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
29 Nov 2013 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
12 Jun 2013 officers Appointment of director (Mr Andrew Simon Davis) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Stephen Kelly) 1 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
17 Sep 2012 accounts Annual Accounts 5 Buy now
29 Nov 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
21 Mar 2011 officers Change of particulars for director (Mr Stephen John Kelly) 2 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
28 Sep 2010 officers Appointment of director (Stephen John Kelly) 2 Buy now
27 Nov 2009 annual-return Annual Return 4 Buy now
29 Oct 2009 accounts Annual Accounts 5 Buy now
11 Dec 2008 annual-return Return made up to 24/11/08; full list of members 3 Buy now
21 Oct 2008 accounts Annual Accounts 5 Buy now
27 Nov 2007 annual-return Return made up to 24/11/07; full list of members 2 Buy now
25 Sep 2007 accounts Annual Accounts 5 Buy now
11 Dec 2006 accounts Annual Accounts 10 Buy now
27 Nov 2006 annual-return Return made up to 24/11/06; full list of members 3 Buy now
17 Feb 2006 officers New secretary appointed 1 Buy now
17 Feb 2006 officers New director appointed 1 Buy now
10 Feb 2006 officers Secretary resigned 1 Buy now
10 Feb 2006 officers Director resigned 1 Buy now
10 Feb 2006 address Registered office changed on 10/02/06 from: new maxdov house, 130 bury new road prestwich, manchester, M25 0AA 1 Buy now
05 Feb 2006 address Registered office changed on 05/02/06 from: 9 portland road, edgbaston, birmingham, B16 9HN 1 Buy now
31 Jan 2006 annual-return Return made up to 24/11/05; full list of members 2 Buy now
27 Jan 2006 accounts Annual Accounts 9 Buy now
22 Dec 2005 officers Secretary's particulars changed 1 Buy now
11 Jan 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
10 Dec 2004 annual-return Return made up to 24/11/04; full list of members 5 Buy now
13 Aug 2004 accounts Annual Accounts 11 Buy now
17 May 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
17 Feb 2004 address Registered office changed on 17/02/04 from: 38 wigmore street, london, W1U 2HA 1 Buy now
27 Jan 2004 resolution Resolution 8 Buy now
07 Jan 2004 officers New secretary appointed 2 Buy now
07 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
05 Jan 2004 address Registered office changed on 05/01/04 from: 5 bourlet close, london, W1W 7BL 1 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
05 Jan 2004 officers Secretary resigned 1 Buy now
30 Dec 2003 auditors Auditors Resignation Company 1 Buy now
24 Dec 2003 accounts Annual Accounts 10 Buy now
15 Dec 2003 annual-return Return made up to 24/11/03; full list of members 7 Buy now
19 Sep 2003 officers Secretary's particulars changed 1 Buy now
01 Sep 2003 annual-return Return made up to 24/11/02; full list of members 8 Buy now
10 Jul 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
23 Apr 2003 officers Director's particulars changed 1 Buy now
04 Feb 2003 accounts Annual Accounts 9 Buy now
16 Jan 2003 officers New director appointed 2 Buy now
16 Jan 2003 officers New director appointed 2 Buy now
16 Jan 2003 officers New secretary appointed 2 Buy now
09 Sep 2002 officers Secretary resigned 1 Buy now
09 Sep 2002 officers Director resigned 1 Buy now
09 Sep 2002 officers Director resigned 1 Buy now