UNSPUN LIMITED

05815912
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Compulsory 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
21 Nov 2019 insolvency Solvency Statement dated 14/11/19 1 Buy now
21 Nov 2019 resolution Resolution 1 Buy now
05 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
23 Oct 2019 insolvency Solvency Statement dated 07/10/19 1 Buy now
23 Oct 2019 resolution Resolution 2 Buy now
09 Oct 2019 accounts Annual Accounts 8 Buy now
05 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2019 officers Change of particulars for director (Mr Richard Charles Jonathan Gray) 2 Buy now
03 Oct 2019 officers Change of particulars for director (Mrs Lucinda Anne Owen) 2 Buy now
17 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2017 resolution Resolution 1 Buy now
12 Jun 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Feb 2017 capital Notice of cancellation of shares 4 Buy now
22 Feb 2017 resolution Resolution 1 Buy now
22 Feb 2017 capital Return of purchase of own shares 3 Buy now
13 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Feb 2017 resolution Resolution 19 Buy now
08 Jul 2016 accounts Annual Accounts 7 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
20 May 2016 capital Notice of cancellation of shares 4 Buy now
20 May 2016 resolution Resolution 1 Buy now
20 May 2016 capital Return of purchase of own shares 3 Buy now
22 Dec 2015 accounts Annual Accounts 10 Buy now
21 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2015 capital Return of Allotment of shares 6 Buy now
19 Jun 2015 resolution Resolution 20 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 accounts Annual Accounts 7 Buy now
11 Feb 2015 capital Notice of cancellation of shares 4 Buy now
11 Feb 2015 resolution Resolution 1 Buy now
11 Feb 2015 capital Return of purchase of own shares 3 Buy now
10 Feb 2015 officers Termination of appointment of director (Timothy Patterson Lefroy) 2 Buy now
10 Feb 2015 officers Termination of appointment of director (Sara Jane Donaldson) 2 Buy now
10 Feb 2015 officers Termination of appointment of director (Michael Vernon Lockett) 2 Buy now
11 Dec 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Aug 2014 officers Termination of appointment of secretary (Paule Teisserence) 2 Buy now
02 Jun 2014 annual-return Annual Return 9 Buy now
22 Apr 2014 officers Appointment of director (Mr. Timothy Patterson Lefroy) 3 Buy now
02 Apr 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Apr 2014 capital Return of Allotment of shares 4 Buy now
02 Apr 2014 incorporation Memorandum Articles 10 Buy now
02 Apr 2014 resolution Resolution 4 Buy now
13 Mar 2014 officers Appointment of secretary (Paule Teisserence) 3 Buy now
13 Mar 2014 officers Termination of appointment of secretary (Stephen Shorter) 2 Buy now
31 Dec 2013 accounts Annual Accounts 9 Buy now
20 Jun 2013 officers Change of particulars for secretary (Stephen James Shorter) 3 Buy now
04 Jun 2013 officers Change of particulars for director (Richard Charles Jonathan Gray) 2 Buy now
04 Jun 2013 officers Change of particulars for director (Ms Sara Donaldson) 2 Buy now
04 Jun 2013 officers Change of particulars for director (Lucinda Anne Owen) 2 Buy now
28 May 2013 annual-return Annual Return 8 Buy now
25 Oct 2012 accounts Annual Accounts 8 Buy now
31 May 2012 annual-return Annual Return 8 Buy now
31 May 2012 officers Change of particulars for secretary (Stephen James Shorter) 2 Buy now
31 May 2012 officers Change of particulars for director (Ms Sara Donaldson) 2 Buy now
31 May 2012 officers Change of particulars for director (Lucinda Anne Owen) 2 Buy now
30 May 2012 officers Appointment of director (Richard Charles Jonathan Gray) 2 Buy now
01 Feb 2012 officers Appointment of secretary (Stephen James Shorter) 3 Buy now
01 Feb 2012 officers Termination of appointment of secretary (Lesley Williams) 2 Buy now
13 Oct 2011 capital Return of Allotment of shares 4 Buy now
20 Sep 2011 accounts Annual Accounts 7 Buy now
27 May 2011 annual-return Annual Return 7 Buy now
11 Jan 2011 accounts Annual Accounts 7 Buy now
09 Nov 2010 officers Change of particulars for director (Mr Michael Vernon Lockett) 2 Buy now
08 Nov 2010 officers Change of particulars for director (Mr Michael Vernon Lockett) 2 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 officers Change of particulars for director (Lucinda Anne Owen) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Michael Vernon Lockett) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Ms Sara Donaldson) 2 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Apr 2010 officers Appointment of secretary (Lesley Williams) 3 Buy now
12 Apr 2010 officers Termination of appointment of secretary (David Griffin) 2 Buy now
18 Nov 2009 accounts Annual Accounts 5 Buy now
16 Nov 2009 capital Return of Allotment of shares 5 Buy now
16 Nov 2009 resolution Resolution 1 Buy now
12 Aug 2009 capital Ad 31/07/09\gbp si 87900@0.01=879\gbp ic 1/880\ 2 Buy now
12 Aug 2009 capital S-div 1 Buy now
12 Aug 2009 resolution Resolution 11 Buy now
05 Aug 2009 officers Director appointed lucinda anne owen 2 Buy now
27 Jul 2009 annual-return Return made up to 12/05/09; full list of members 3 Buy now
21 Jul 2009 officers Director appointed sara jane donaldson 2 Buy now
12 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jan 2009 accounts Annual Accounts 4 Buy now
11 Nov 2008 officers Appointment terminated director david griffin 1 Buy now
06 Nov 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/03/2008 1 Buy now
22 Oct 2008 address Registered office changed on 22/10/2008 from 85 buckingham gate london SW1E 6PD 1 Buy now
14 Oct 2008 annual-return Return made up to 12/05/08; full list of members 3 Buy now