Unique Flooring (Wales) Ltd was registered on 08 July 2005 with its registered office in Barry, Vale Of Glamorgan, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Davies, Lee Henry Walker, Davies, Malcolm David in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Lee Henry Walker | 08 July 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Malcolm David | 08 July 2005 | 31 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 10 November 2019 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 11 July 2017 | |
TM02 - Termination of appointment of secretary | 03 April 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 04 September 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 26 October 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 09 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2011 | |
MG01 - Particulars of a mortgage or charge | 10 February 2011 | |
MG01 - Particulars of a mortgage or charge | 10 February 2011 | |
AA - Annual Accounts | 01 February 2011 | |
MG01 - Particulars of a mortgage or charge | 25 January 2011 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AD01 - Change of registered office address | 02 August 2010 | |
MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
MG01 - Particulars of a mortgage or charge | 19 March 2010 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 20 February 2009 | |
363a - Annual Return | 15 July 2008 | |
287 - Change in situation or address of Registered Office | 15 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
395 - Particulars of a mortgage or charge | 01 July 2008 | |
287 - Change in situation or address of Registered Office | 24 October 2007 | |
363s - Annual Return | 19 September 2007 | |
AA - Annual Accounts | 19 September 2007 | |
AA - Annual Accounts | 02 April 2007 | |
225 - Change of Accounting Reference Date | 02 April 2007 | |
363s - Annual Return | 11 September 2006 | |
NEWINC - New incorporation documents | 08 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 09 February 2011 | Outstanding |
N/A |
Mortgage | 09 February 2011 | Outstanding |
N/A |
Debenture | 21 January 2011 | Outstanding |
N/A |
Legal charge | 18 March 2010 | Fully Satisfied |
N/A |
Legal charge | 30 June 2008 | Outstanding |
N/A |