STEVE UNETT LIMITED

Severnside House The Rudge Severnside House The Rudge, Gloucester, GL2 8HY, England
StatusACTIVE
Company No.04992713
CategoryPrivate Limited Company
Incorporated11 Dec 2003
Age20 years, 5 months, 21 days
JurisdictionEngland Wales

SUMMARY

STEVE UNETT LIMITED is an active private limited company with number 04992713. It was incorporated 20 years, 5 months, 21 days ago, on 11 December 2003. The company address is Severnside House The Rudge Severnside House The Rudge, Gloucester, GL2 8HY, England.



Company Fillings

Confirmation statement with no updates

Date: 31 Jan 2024

Action Date: 31 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-31

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Accounts with accounts type total exemption full

Date: 28 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 06 Feb 2023

Action Date: 31 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-31

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Accounts with accounts type total exemption full

Date: 23 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change to a person with significant control

Date: 01 Mar 2022

Action Date: 30 Dec 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-12-30

Psc name: Mr Steve Unett

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Confirmation statement with updates

Date: 28 Feb 2022

Action Date: 31 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-31

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Change person director company with change date

Date: 28 Feb 2022

Action Date: 30 Dec 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Steve Peter Unett

Change date: 2021-12-30

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Change person secretary company with change date

Date: 28 Feb 2022

Action Date: 30 Dec 2021

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Amanda Unett

Change date: 2021-12-30

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Notification of a person with significant control

Date: 28 Feb 2022

Action Date: 30 Dec 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Amanda Unett

Notification date: 2021-12-30

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Accounts with accounts type total exemption full

Date: 22 Feb 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 11 Feb 2021

Action Date: 31 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-31

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Accounts with accounts type total exemption full

Date: 05 May 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 31 Jan 2020

Action Date: 31 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-31

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Change registered office address company with date old address new address

Date: 31 Jan 2020

Action Date: 31 Jan 2020

Category: Address

Type: AD01

Old address: 64 Brookfield Road Hucclecote Gloucester Gloucestershire GL3 3HQ

Change date: 2020-01-31

New address: Severnside House the Rudge Maisemore Gloucester GL2 8HY

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Accounts with accounts type total exemption full

Date: 19 Feb 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 13 Feb 2019

Action Date: 31 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-31

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Accounts with accounts type total exemption full

Date: 26 Feb 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 05 Feb 2018

Action Date: 31 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-31

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Confirmation statement with updates

Date: 02 Feb 2017

Action Date: 31 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-31

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Accounts with accounts type total exemption full

Date: 19 Jan 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Annual return company with made up date full list shareholders

Date: 01 Feb 2016

Action Date: 31 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-31

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Accounts with accounts type total exemption small

Date: 27 Jan 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 18 Feb 2015

Action Date: 31 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-31

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Accounts with accounts type total exemption small

Date: 23 Jan 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Certificate change of name company

Date: 07 Jul 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed steve unett aerials LIMITED\certificate issued on 07/07/14

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Accounts with accounts type total exemption small

Date: 03 Feb 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 03 Feb 2014

Action Date: 31 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-31

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Accounts with accounts type total exemption small

Date: 14 Feb 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 04 Feb 2013

Action Date: 31 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-31

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Change person director company with change date

Date: 04 Feb 2013

Action Date: 04 Feb 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-02-04

Officer name: Steve Unett

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Annual return company with made up date

Date: 20 Feb 2012

Action Date: 31 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-31

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Accounts with accounts type total exemption small

Date: 09 Feb 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Accounts with accounts type total exemption small

Date: 22 Feb 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 07 Feb 2011

Action Date: 31 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 27 Apr 2010

Action Date: 31 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-31

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Accounts with accounts type total exemption small

Date: 02 Feb 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 24 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/09; full list of members

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Legacy

Date: 24 Apr 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / steve unett / 29/07/2008

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Legacy

Date: 24 Apr 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / amanda unett / 29/07/2008

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Accounts with accounts type total exemption small

Date: 07 Feb 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 01 Aug 2008

Category: Address

Type: 287

Description: Registered office changed on 01/08/2008 from severnside house the rudge maisemore gloucestershire GL2 8AY

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Accounts with accounts type total exemption small

Date: 10 Mar 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 05 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Feb 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 14 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 11/12/06; no change of members

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Accounts with accounts type total exemption full

Date: 02 Mar 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 26 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 11/12/05; no change of members

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Accounts with accounts type total exemption full

Date: 11 Feb 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 29 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/12/04; full list of members

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Legacy

Date: 30 Dec 2003

Category: Address

Type: 287

Description: Registered office changed on 30/12/03 from: 12-14 saint marys street newport shropshire TF10 7AB

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Legacy

Date: 30 Dec 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 30 Dec 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Dec 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Dec 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 11 Dec 2003

Category: Incorporation

Type: NEWINC

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