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UNISANT MIDLANDS LIMITED

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

Company details

PO BOX 65 POWKE LANE, CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5PP

UNISANT MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 01066340
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.17
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.18
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 398230
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.19
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.24
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.03
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 01/09/2011
Form type: CH01
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.18
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COMPANY NAME CHANGED, UNISANT (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 09/12/04
Form type: CERTNM
Date: 2004.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.03.27
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.27
£2.95
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£ IC 406436/398230, 11/02/03, £ SR [email protected]=8206
Form type: 169
Date: 2003.03.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.28
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.28
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.31
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.08
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.17
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REGISTERED OFFICE CHANGED ON 17/04/98 FROM:, POWKE LANE OLD HILL, CRADLEY HEATH, WARLEY, WORCESTERSHIRE
Form type: 287
Date: 1998.04.17
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£ IC 433963/406436, 15/07/97, £ SR [email protected]=27527
Form type: 169
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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POS 27527 15/07/97
Form type: SRES09
Date: 1997.07.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.19
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.04

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Company directors and board members:

STEPHEN EDWIN HENRY YOUNG (current)
Secretary, 2002.12.31
48 LARK HILL , WORCESTER
WR5 2EQ, WORCESTERSHIRE
DOUGLAS JAMES COOLING (current)
Director, 1992.03.22
BAGGINSWOOD COTTAGE BAGGINSWOOD STOTTESDON , KIDDERMINSTER
DY14 8NA, WORCESTERSHIRE
STEPHEN EDWIN HENRY YOUNG (current)
Director, 1992.03.22
48 LARK HILL , WORCESTER
WR5 2EQ, WORCESTERSHIRE
THOMAS LAWSON YOUNG (resigned)
Secretary, 1992.03.22 - 2002.12.31
ODDINGLEY GRANGE ODDINGLEY , DROITWICH
WR9 7NB, WORCESTERSHIRE
ANTHONY WILLIAMS (resigned)
Director, SOLICITOR, 1992.03.22 - 2000.10.05
THE HOE BOSHAM HOE , CHICHESTER
PO18 8ES, WEST SUSSEX
NICHOLAS VINCENT YOUNG (resigned)
Director, 1992.03.22 - 1997.07.15
WOODSTOCK 54 HARTLE LANE BELBROUGHTON , STOURBRIDGE
DY9 9TJ, WEST MIDLANDS
THOMAS LAWSON YOUNG (resigned)
Director, 1992.03.22 - 2002.12.31
ODDINGLEY GRANGE ODDINGLEY , DROITWICH
WR9 7NB, WORCESTERSHIRE

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Information about the Private Limited Company UNISANT MIDLANDS 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: 2016.07.22. Reload the data