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UNISTO LIMITED

Learn more about UNISTO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POSTFORD MILL, CHILWORTH, GUILDFORD, SURREY, GU4 8RT

UNISTO LIMITED on the map

Company type: Private Limited Company
Company number: 00333367
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.05
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.31
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 700000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.27
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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SECT 519
Form type: MISC
Date: 2013.09.19
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SECTION 519
Form type: MISC
Date: 2013.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.19
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ERNEST SPRY / 14/10/2010
Form type: CH01
Date: 2011.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR APPOINTED MR PETER PAUL ELLENBROEK
Form type: AP01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED MR PETER STOFFEL
Form type: AP01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR MARIO STOFFEL
Form type: TM01
Date: 2010.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO STOFFEL / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ERNEST SPRY / 26/10/2009
Form type: CH01
Date: 2009.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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AD 20/03/09-20/03/09, GBP SI [email protected]=250000, GBP IC 450000/700000
Form type: 88(2)
Date: 2009.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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AD 23/11/07---------, £ SI [email protected]=250000, £ IC 200000/450000
Form type: 88(2)R
Date: 2007.12.22
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NC INC ALREADY ADJUSTED, 23/11/07
Form type: 123
Date: 2007.12.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.22
Child documents:
Document type: ANNOTATION
Date: 2007.12.22
Form type: RES04
Document description: £ NC 200000/700000
Document type: ANNOTATION
Date: 2007.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
Child documents:
Document type: ANNOTATION
Date: 2007.10.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM:, ALBURY LODGE, THE STREET, ALBURY, GUILDFORD, SURREY GU5 9AE
Form type: 287
Date: 2003.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
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REGISTERED OFFICE CHANGED ON 16/11/99 FROM:, RAFFETY HOUSE, 2-4 SUTTON COURT ROAD,, SUTTON,, SURREY. SM1 4TN
Form type: 287
Date: 1999.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
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£ NC 100000/200000, 16/10/96
Form type: 123
Date: 1996.12.19
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AD 16/10/96---------, £ SI [email protected]=100000, £ IC 100000/200000
Form type: 88(2)R
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16

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Company directors and board members:

DAVID JOHN ERNEST SPRY (current)
Secretary, 1999.07.08
LITTLE CRAMPTON FARM HIGH HALDEN , ASHFORD
TN26 3HR, KENT
PETER PAUL ELLENBROEK (current)
Director, COMPANY DIRECTOR, 2010.06.22
POSTFORD MILL CHILWORTH , GUILDFORD
GU4 8RT, SURREY
DAVID JOHN ERNEST SPRY (current)
Director, COMPANY DIRECTOR, 1991.10.13
LITTLE CRAMPTON FARM HIGH HALDEN , ASHFORD
TN26 3HR, KENT
PETER STOFFEL (current)
Director, COMPANY DIRECTOR, 2010.06.22
POSTFORD MILL CHILWORTH , GUILDFORD
GU4 8RT, SURREY
TREVOR FRANKLYN BRIAN OLLIVER (resigned)
Secretary, 1991.10.13 - 1999.07.08
5 CROHAM CLOSE , SOUTH CROYDON
CR2 0DA, SURREY
MARIO STOFFEL (resigned)
Director, MANUFACTURER, 1991.10.13 - 2010.06.22
IM GRAEFLI 3 , PFAEFFIKON
8808
SWITZERLAND
ROLAND HARCEL ZERR (resigned)
Director, SALES MARKETING DIRECTOR, 1999.07.08 - 2007.06.30
ST NIKLAUSEN STR 102 , KASTANIENBAUH
LUCERNE CH-6047
SWITZERLAND

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Information about the Private Limited Company UNISTO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data