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Unlimited Design And Construction Limited

Documents

Total Documents56
Total Pages231

Filing History

27 November 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-02
16 November 2023Statement of affairs
16 November 2023Appointment of a voluntary liquidator
1 November 2023Registered office address changed from 7 Heyworth Close Woodingdean Brighton East Sussex BN2 6QN England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 1 November 2023
13 July 2023Total exemption full accounts made up to 31 October 2022
13 February 2023Confirmation statement made on 5 February 2023 with no updates
5 October 2022Total exemption full accounts made up to 31 October 2021
8 March 2022Confirmation statement made on 5 February 2022 with no updates
27 July 2021Total exemption full accounts made up to 31 October 2020
6 April 2021Registered office address changed from Flat 49, Foxglove Donald Hall Road Brighton BN2 5DL England to 7 Heyworth Close Brighton East Sussex BN2 6QN on 6 April 2021
6 April 2021Director's details changed for Mr Christopher Whelan on 15 February 2021
6 April 2021Change of details for Mr Christopher Whelan as a person with significant control on 15 February 2021
6 April 2021Registered office address changed from 7 Heyworth Close Brighton East Sussex BN2 6QN England to 7 Heyworth Close Woodingdean Brighton East Sussex BN2 6QN on 6 April 2021
6 April 2021Director's details changed for Mr Christopher Whelan on 15 February 2021
8 February 2021Confirmation statement made on 5 February 2021 with no updates
31 July 2020Unaudited abridged accounts made up to 31 October 2019
8 February 2020Cessation of Liam Cole as a person with significant control on 1 July 2019
8 February 2020Confirmation statement made on 5 February 2020 with updates
12 August 2019Termination of appointment of Ian Cole as a director on 29 July 2019
12 August 2019Termination of appointment of Liam Cole as a director on 29 July 2019
30 July 2019Unaudited abridged accounts made up to 31 October 2018
19 February 2019Confirmation statement made on 5 February 2019 with no updates
7 April 2018Unaudited abridged accounts made up to 31 October 2017
20 February 2018Confirmation statement made on 5 February 2018 with no updates
30 September 2017Unaudited abridged accounts made up to 31 October 2016
30 September 2017Unaudited abridged accounts made up to 31 October 2016
16 February 2017Director's details changed for Mr Liam Cole on 6 February 2017
16 February 2017Director's details changed for Mrs Speranza Whelan on 6 February 2017
16 February 2017Director's details changed for Mr Christopher Whelan on 6 February 2017
16 February 2017Registered office address changed from 49 Donald Hall Road Brighton BN2 5DB to Flat 49, Foxglove Donald Hall Road Brighton BN2 5DL on 16 February 2017
16 February 2017Director's details changed for Mr Christopher Whelan on 6 February 2017
16 February 2017Confirmation statement made on 5 February 2017 with updates
16 February 2017Registered office address changed from 49 Donald Hall Road Brighton BN2 5DB to Flat 49, Foxglove Donald Hall Road Brighton BN2 5DL on 16 February 2017
16 February 2017Confirmation statement made on 5 February 2017 with updates
16 February 2017Director's details changed for Mrs Speranza Whelan on 6 February 2017
16 February 2017Director's details changed for Mr Liam Cole on 6 February 2017
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 July 2016Total exemption small company accounts made up to 31 October 2015
5 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
5 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
31 July 2015Total exemption small company accounts made up to 31 October 2014
31 July 2015Total exemption small company accounts made up to 31 October 2014
22 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
22 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
22 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
30 July 2014Accounts for a dormant company made up to 31 October 2013
30 July 2014Accounts for a dormant company made up to 31 October 2013
31 March 2014Registered office address changed from 1 Railway Street Brighton East Sussex BN1 3PF on 31 March 2014
31 March 2014Registered office address changed from 1 Railway Street Brighton East Sussex BN1 3PF on 31 March 2014
11 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
11 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
11 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
16 November 2013Previous accounting period shortened from 28 February 2014 to 31 October 2013
16 November 2013Previous accounting period shortened from 28 February 2014 to 31 October 2013
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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