About

Registered Number: 04765214
Date of Incorporation: 15/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 4 The Paddocks, Urchfont, Devizes, Wiltshire, SN10 4SH

 

Unilet (West) Ltd was founded on 15 May 2003, it's status at Companies House is "Active". We don't currently know the number of employees at Unilet (West) Ltd. The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Peter 21 January 2011 - 1
WATKINS, Joanne 21 January 2011 - 1
WATKINS, Rebecca Louise 21 January 2011 - 1
Secretary Name Appointed Resigned Total Appointments
STEVENSON, Pauline 23 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 April 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 07 May 2014
CH01 - Change of particulars for director 07 May 2014
CH01 - Change of particulars for director 07 May 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 16 May 2011
AP01 - Appointment of director 16 May 2011
AP01 - Appointment of director 16 May 2011
AP01 - Appointment of director 16 May 2011
RESOLUTIONS - N/A 14 January 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 30 May 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 04 May 2004
395 - Particulars of a mortgage or charge 01 April 2004
395 - Particulars of a mortgage or charge 04 December 2003
395 - Particulars of a mortgage or charge 27 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
287 - Change in situation or address of Registered Office 07 June 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 March 2004 Outstanding

N/A

Debenture 03 December 2003 Outstanding

N/A

Legal charge 18 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.