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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge for secured loan | 22 July 2008 | Outstanding |
N/A |
Debenture | 04 May 1999 | Outstanding |
N/A |