Unilite Ltd was founded on 16 June 1986 and has its registered office in Redditch. This company has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INSLEY, Francisca | 17 February 2006 | - | 1 |
| WALKER, Donna | 18 November 1997 | 25 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| CS01 - N/A | 23 January 2019 | |
| RESOLUTIONS - N/A | 03 January 2019 | |
| CONNOT - N/A | 03 January 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 24 January 2018 | |
| CH01 - Change of particulars for director | 24 January 2018 | |
| AD01 - Change of registered office address | 10 December 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 18 January 2017 | |
| CH01 - Change of particulars for director | 18 January 2017 | |
| CH01 - Change of particulars for director | 18 January 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| CH01 - Change of particulars for director | 21 May 2014 | |
| CH03 - Change of particulars for secretary | 21 May 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| CH03 - Change of particulars for secretary | 17 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| CH03 - Change of particulars for secretary | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH03 - Change of particulars for secretary | 29 July 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 25 May 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2006 | |
| 353 - Register of members | 06 March 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| 353 - Register of members | 06 March 2006 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 18 January 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 July 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 July 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 395 - Particulars of a mortgage or charge | 11 April 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2002 | |
| 287 - Change in situation or address of Registered Office | 14 August 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 08 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1998 | |
| 395 - Particulars of a mortgage or charge | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 28 July 1998 | |
| AA - Annual Accounts | 10 July 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 363s - Annual Return | 14 July 1997 | |
| AA - Annual Accounts | 09 July 1997 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| 288 - N/A | 29 January 1996 | |
| AA - Annual Accounts | 02 August 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 13 July 1994 | |
| AA - Annual Accounts | 27 July 1993 | |
| 363s - Annual Return | 30 June 1993 | |
| CERTNM - Change of name certificate | 11 March 1993 | |
| RESOLUTIONS - N/A | 04 March 1993 | |
| 288 - N/A | 25 February 1993 | |
| 288 - N/A | 25 February 1993 | |
| 363s - Annual Return | 10 August 1992 | |
| AA - Annual Accounts | 23 July 1992 | |
| AA - Annual Accounts | 27 June 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| AA - Annual Accounts | 29 June 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 287 - Change in situation or address of Registered Office | 08 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 June 1989 | |
| AA - Annual Accounts | 23 January 1989 | |
| 363 - Annual Return | 23 January 1989 | |
| RESOLUTIONS - N/A | 22 March 1988 | |
| 123 - Notice of increase in nominal capital | 22 March 1988 | |
| AA - Annual Accounts | 05 January 1988 | |
| 363 - Annual Return | 05 January 1988 | |
| 287 - Change in situation or address of Registered Office | 18 December 1987 | |
| 395 - Particulars of a mortgage or charge | 07 April 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 March 1987 | |
| GAZ(U) - N/A | 18 September 1986 | |
| CERTNM - Change of name certificate | 04 August 1986 | |
| RESOLUTIONS - N/A | 25 July 1986 | |
| 288 - N/A | 24 July 1986 | |
| 287 - Change in situation or address of Registered Office | 24 July 1986 | |
| CERTINC - N/A | 16 June 1986 | |
| NEWINC - New incorporation documents | 16 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 03 April 2003 | Fully Satisfied |
N/A |
| Charge over a deposit held by the bank (customer's account) | 15 July 1998 | Fully Satisfied |
N/A |
| Charge over a deposit held by yorkshire bank PLC | 15 July 1998 | Fully Satisfied |
N/A |
| Debenture | 03 April 1987 | Fully Satisfied |
N/A |
