Warning: file_put_contents(c/6f77839ce11a03f025f7116e58e3a16b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Uniquebond Limited, GL19 3JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNIQUEBOND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uniquebond Limited. The company was founded 20 years ago and was given the registration number 05080208. The firm's registered office is in REDMARLEY D'ABITOT. You can find them at The Dingle, Chapel Lane, Redmarley D'abitot, Gloucestershire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:UNIQUEBOND LIMITED
Company Number:05080208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Dingle, Chapel Lane, Redmarley D'abitot, Gloucestershire, GL19 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dingle, Chapel Lane, Redmarley D'Abitot, GL19 3JF

Secretary01 April 2004Active
The Dingle, Chapel Lane, Redmarley D'Abitot, GL19 3JF

Director01 April 2004Active
The Dingle, Chapel Lane, Redmarley D'Abitot, GL19 3JF

Director01 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 March 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 March 2004Active

People with Significant Control

Stephen James Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:The Dingle, Redmarley D'Abitot, GL19 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Patricia Robb
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:The Dingle, Redmarley D'Abitot, GL19 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Mortgage

Mortgage satisfy charge full.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-03-29Address

Move registers to sail company with new address.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-14Address

Change sail address company with old address new address.

Download
2015-12-04Accounts

Accounts with accounts type total exemption small.

Download
2015-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-07Accounts

Accounts with accounts type total exemption small.

Download
2014-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.