Founded in 1989, Uniflair Ltd has its registered office in London in London, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are Wilmot, Chin Kan, O`gorman, Paul Edward.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O`GORMAN, Paul Edward | N/A | 31 January 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILMOT, Chin Kan | 10 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 November 2019 | |
| AD01 - Change of registered office address | 14 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AR01 - Annual Return | 12 November 2015 | |
| RP04 - N/A | 07 October 2015 | |
| AA01 - Change of accounting reference date | 23 September 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| MR01 - N/A | 07 July 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AP01 - Appointment of director | 23 December 2014 | |
| AR01 - Annual Return | 26 November 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AUD - Auditor's letter of resignation | 22 March 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AD01 - Change of registered office address | 13 November 2012 | |
| AP03 - Appointment of secretary | 24 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| TM02 - Termination of appointment of secretary | 23 October 2012 | |
| AD01 - Change of registered office address | 23 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| MEM/ARTS - N/A | 05 November 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 09 November 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| CERTNM - Change of name certificate | 31 August 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 04 December 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 27 November 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| 363s - Annual Return | 14 December 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363s - Annual Return | 03 December 1992 | |
| 288 - N/A | 18 March 1992 | |
| 287 - Change in situation or address of Registered Office | 22 January 1992 | |
| 363b - Annual Return | 27 November 1991 | |
| AA - Annual Accounts | 30 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1991 | |
| RESOLUTIONS - N/A | 19 June 1991 | |
| RESOLUTIONS - N/A | 19 June 1991 | |
| RESOLUTIONS - N/A | 19 June 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 January 1990 | |
| 288 - N/A | 09 November 1989 | |
| NEWINC - New incorporation documents | 03 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 July 2015 | Outstanding |
N/A |
| All assets debenture | 10 October 2012 | Outstanding |
N/A |
