BARONY UNIVERSAL PRODUCTS PLC

SC201867
5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK IRVINE KA11 5DJ

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 38 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 38 Buy now
23 Jun 2023 mortgage Mortgage Alter Floating Charge With Number 26 Buy now
22 Jun 2023 mortgage Mortgage Alter Floating Charge With Number 26 Buy now
20 Jun 2023 mortgage Registration of a charge 14 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 officers Appointment of secretary (Mr Robin Hunter Muir) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Eliot Swan) 1 Buy now
10 Oct 2022 officers Termination of appointment of secretary (Eliot Swan) 1 Buy now
10 Oct 2022 officers Appointment of director (Mr Robin Hunter Muir) 2 Buy now
29 Sep 2022 accounts Annual Accounts 38 Buy now
28 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2022 officers Appointment of corporate director (C.A.L.M. Singularity Ltd) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (Sergei Popov) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Alexandre Matytsine) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Victor Lobashkov) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Andrei Borshchev) 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 49 Buy now
27 Nov 2020 mortgage Registration of a charge 27 Buy now
27 Nov 2020 mortgage Registration of a charge 19 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2020 accounts Annual Accounts 49 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 accounts Annual Accounts 41 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 42 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 accounts Amended Accounts 31 Buy now
04 Sep 2017 mortgage Registration of a charge 5 Buy now
31 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2017 accounts Annual Accounts 31 Buy now
10 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2016 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
21 Dec 2016 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
21 Dec 2016 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
07 Dec 2016 mortgage Registration of a charge 10 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 auditors Auditors Resignation Company 1 Buy now
05 Oct 2016 mortgage Statement of release/cease from a charge 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Elena Sagal) 1 Buy now
15 Jun 2016 accounts Annual Accounts 32 Buy now
01 Jun 2016 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
04 Apr 2016 officers Change of particulars for director (Mr Steven David Groden) 2 Buy now
02 Feb 2016 officers Appointment of director (Mr Sergei Popov) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (Nazar Gusak) 1 Buy now
18 Jan 2016 officers Termination of appointment of director (Alexis Grabar) 1 Buy now
14 Dec 2015 annual-return Annual Return 8 Buy now
19 Nov 2015 officers Appointment of director (Mr Steven Groden) 2 Buy now
03 Jul 2015 accounts Annual Accounts 23 Buy now
25 Feb 2015 officers Appointment of director (Mr Victor Lobashkov) 2 Buy now
25 Feb 2015 officers Appointment of director (Mrs Elena Sagal) 2 Buy now
25 Feb 2015 officers Appointment of director (Mr Nazar Gusak) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (Vladimir Gurianov) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Jean Pierric Guy Barthes) 1 Buy now
19 Dec 2014 annual-return Annual Return 7 Buy now
03 Jul 2014 accounts Annual Accounts 22 Buy now
02 Jul 2014 officers Appointment of director (Mr Alexis Grabar) 2 Buy now
02 Jul 2014 officers Appointment of director (Mr Vladimir Gurianov) 2 Buy now
14 Jun 2014 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
14 Jun 2014 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
14 Jun 2014 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
05 Jun 2014 capital Return of Allotment of shares 4 Buy now
05 Jun 2014 resolution Resolution 29 Buy now
21 May 2014 officers Termination of appointment of director (Vladimir Gurianov) 1 Buy now
21 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
20 Mar 2014 resolution Resolution 28 Buy now
25 Feb 2014 officers Appointment of director (Mr Jean Pierric Guy Barthes) 2 Buy now
25 Feb 2014 officers Termination of appointment of director (Sergey Dyukarev) 1 Buy now
23 Dec 2013 officers Termination of appointment of director (Stewart Shaw) 1 Buy now
12 Dec 2013 annual-return Annual Return 8 Buy now
13 Nov 2013 officers Appointment of director (Mr Eliot Swan) 2 Buy now
04 Jul 2013 accounts Annual Accounts 20 Buy now
01 Jul 2013 officers Appointment of director (Mr Sergey Dyukarev) 2 Buy now
24 Jun 2013 officers Termination of appointment of director (Henri Oliva) 1 Buy now
20 Jun 2013 officers Appointment of director (Mr Vladimir Gurianov) 2 Buy now
18 Jan 2013 officers Appointment of director (Mr Andrei Borshchev) 2 Buy now
08 Jan 2013 officers Termination of appointment of director (Elena Levshakova) 1 Buy now
17 Dec 2012 annual-return Annual Return 6 Buy now
23 Jul 2012 officers Termination of appointment of director (Martin Heath) 1 Buy now
29 Jun 2012 accounts Annual Accounts 20 Buy now
20 Apr 2012 officers Appointment of secretary (Mr Eliot Swan) 1 Buy now
22 Mar 2012 officers Termination of appointment of secretary (Derek Mcintyre) 1 Buy now
12 Dec 2011 annual-return Annual Return 6 Buy now
01 Sep 2011 officers Appointment of director (Mr Martin Heath) 2 Buy now
01 Sep 2011 officers Appointment of director (Mr Alexandre Matytsine) 2 Buy now
20 Jun 2011 accounts Annual Accounts 38 Buy now
03 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now