Unified Retail Ltd was registered on 12 March 2007, it has a status of "Active". We do not know the number of employees at the organisation. This organisation has 3 directors listed as Lucas, Katarina, Lucas, Gareth Haydn, Peck, Matthew Arthur Henry in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCAS, Gareth Haydn | 12 March 2007 | - | 1 |
| PECK, Matthew Arthur Henry | 31 March 2014 | 16 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCAS, Katarina | 12 March 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 19 March 2020 | |
| RESOLUTIONS - N/A | 18 November 2019 | |
| MR04 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| TM01 - Termination of appointment of director | 30 August 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| MR01 - N/A | 17 May 2018 | |
| CS01 - N/A | 22 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| PSC05 - N/A | 17 November 2017 | |
| AD01 - Change of registered office address | 17 November 2017 | |
| CH01 - Change of particulars for director | 06 November 2017 | |
| MR01 - N/A | 13 June 2017 | |
| MR04 - N/A | 07 June 2017 | |
| CS01 - N/A | 14 March 2017 | |
| CH03 - Change of particulars for secretary | 14 March 2017 | |
| CH01 - Change of particulars for director | 14 March 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| CH01 - Change of particulars for director | 17 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| CH01 - Change of particulars for director | 27 May 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 04 June 2014 | |
| SH01 - Return of Allotment of shares | 08 May 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| SH01 - Return of Allotment of shares | 16 April 2014 | |
| MR01 - N/A | 11 April 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AD01 - Change of registered office address | 19 November 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 26 June 2012 | |
| SH01 - Return of Allotment of shares | 20 March 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| CERTNM - Change of name certificate | 13 December 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| 287 - Change in situation or address of Registered Office | 29 July 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 287 - Change in situation or address of Registered Office | 29 October 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| NEWINC - New incorporation documents | 12 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 09 June 2017 | Outstanding |
N/A |
| A registered charge | 09 April 2014 | Fully Satisfied |
N/A |
