About

Registered Number: 02927346
Date of Incorporation: 10/05/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: Four Clovers, 36 Church Lane, Eaton Bray, Dunstable, Bedfordshire, LU6 2DJ

 

Unicorn Windows Ltd was founded on 10 May 1994. We don't know the number of employees at this company. There are 5 directors listed as Rollo, Caroline, Rollo, David John, Rollo, John Martin, Springett, John Basil, Woods, Richard for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLLO, David John 21 June 2017 - 1
SPRINGETT, John Basil 17 August 1994 28 May 2004 1
WOODS, Richard 10 May 1994 22 March 1996 1
Secretary Name Appointed Resigned Total Appointments
ROLLO, Caroline 28 May 2004 - 1
ROLLO, John Martin 10 May 1994 28 May 2004 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 29 April 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 14 May 2018
AP01 - Appointment of director 26 June 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 21 April 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 15 May 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 09 May 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 13 May 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 20 April 2009
395 - Particulars of a mortgage or charge 23 July 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 06 May 2008
363s - Annual Return 27 July 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 22 May 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 09 March 2005
288b - Notice of resignation of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 25 March 2002
288c - Notice of change of directors or secretaries or in their particulars 17 August 2001
287 - Change in situation or address of Registered Office 13 August 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 17 May 2000
288c - Notice of change of directors or secretaries or in their particulars 27 April 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 28 May 1999
395 - Particulars of a mortgage or charge 07 May 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 24 May 1998
AA - Annual Accounts 24 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1997
363s - Annual Return 31 May 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 07 June 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 28 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1995
MEM/ARTS - N/A 08 November 1994
CERTNM - Change of name certificate 15 September 1994
288 - N/A 01 September 1994
288 - N/A 13 May 1994
NEWINC - New incorporation documents 10 May 1994

Mortgages & Charges

Description Date Status Charge by
Deed of charge for secured loan 22 July 2008 Outstanding

N/A

Debenture 04 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.