About

Registered Number: 04537733
Date of Incorporation: 17/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE

 

Established in 2002, Unite Conferencing Ltd have registered office in Rickmansworth, Hertfordshire, it has a status of "Active". There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, David Hayden 17 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Pauline 31 August 2007 - 1
CULLEN, Heidi Lisa 17 September 2002 31 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 23 October 2017
PSC07 - N/A 20 October 2017
PSC04 - N/A 17 October 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 07 January 2015
AD01 - Change of registered office address 19 November 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 13 January 2014
CH01 - Change of particulars for director 15 October 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 15 March 2011
CH01 - Change of particulars for director 19 November 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 16 November 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 23 November 2005
363a - Annual Return 28 October 2005
CERTNM - Change of name certificate 06 April 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 28 April 2004
RESOLUTIONS - N/A 05 November 2003
RESOLUTIONS - N/A 05 November 2003
RESOLUTIONS - N/A 05 November 2003
363s - Annual Return 26 October 2003
287 - Change in situation or address of Registered Office 15 July 2003
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
287 - Change in situation or address of Registered Office 18 October 2002
NEWINC - New incorporation documents 17 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.