Unico Limited

Company Name	Unico Limited
Company Status	Active
Company Number	00861294
Category	Private Limited Company
Incorporation Date	12 October 1965(58 years, 7 months ago)
Previous Name	Anthony Peters (Janitorial Supplies) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Derek Blair Ross
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 September 1991(25 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chairman And Director
Country of Residence	Scotland
Correspondence Address	0 North Main Street Carronshore Falkirk FK2 8HT Scotland

Director Name	Mr Robert Collumbine Ross
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(45 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Wested Lane Swanley BR8 8TE

Director Name	Mr William John David McMartin
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(53 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Wested Lane Swanley BR8 8TE

Secretary Name	Mr William John David McMartin
Status	Current
Appointed	17 September 2019(53 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Unit 4 Wested Lane Swanley BR8 8TE

Director Name	Mr Peter Hill Pease
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(25 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 September 1991)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	West Warren Warren Road Woodley Reading Berkshire RG5 3AR

Director Name	Mr Anthony Philip Crowe
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(25 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 September 1991)
Role	Buyer
Correspondence Address	2 Ferndale Close Tilehurst Reading Berkshire RG3 6UZ

Director Name	Mr Geoffrey Crowe
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(25 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 September 1991)
Role	Production Engineer
Correspondence Address	25 Maria Court Reading Berkshire RG3 2AS

Secretary Name	Mr Peter Hill Pease
Nationality	British
Status	Resigned
Appointed	08 June 1991(25 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Warren Warren Road Woodley Reading Berkshire RG5 3AR

Director Name	Mr Paul Maurice Garvey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(25 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 1995)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2a Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Secretary Name	Mr Paul Maurice Garvey
Nationality	British
Status	Resigned
Appointed	02 September 1991(25 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 1995)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2a Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Mr Peter Hill Pease
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(27 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	West Warren Warren Road Woodley Reading Berkshire RG5 3AR

Secretary Name	Mr George Keith Freeland
Nationality	British
Status	Resigned
Appointed	14 April 1995(29 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Director Name	Mr George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(29 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Director Name	Brian Robert Daltrey
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	16 Longfield Loughton Essex IG10 4EE

Director Name	Robert Ewart Pride Thomson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(30 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 August 2001)
Role	Sales Director
Correspondence Address	12 Durham Square Portobello Edinburgh Midlothian EH15 1PS Scotland

Director Name	Norman Donaldson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(30 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 1998)
Role	Technical Director
Correspondence Address	56 Wellesley Crescent East Kilbride Glasgow G75 8TS Scotland

Director Name	David Martin Cranstoun
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(30 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	22 Munro Road Glasgow Lanarkshire G13 1SF Scotland

Director Name	Ronald Frank Cozens
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(33 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	10 Marine View St. Marys Island Chatham Kent ME4 3LA

Director Name	Mr Stephen Charles Kerr
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 June 1999(33 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 March 2004)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	54 Forth Park Bridge Of Allan Stirling Stirlingshire FK9 5NT Scotland

Director Name	Mr Thomas Agnew Hamilton Slater
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(34 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 28 June 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Director Name	Mr John Dickson Laurie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(35 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 May 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Barnton Avenue West Barnton Edinburgh Midlothian EH4 6DF Scotland

Secretary Name	Mr John Dickson Laurie
Nationality	British
Status	Resigned
Appointed	01 May 2001(35 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 May 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Barnton Avenue West Barnton Edinburgh Midlothian EH4 6DF Scotland

Secretary Name	Mr Derek Blair Ross
Nationality	British
Status	Resigned
Appointed	27 June 2005(39 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New House Taylors Road Larbert FK5 3EN Scotland

Secretary Name	Derek Blair Ross
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(39 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Company Director
Correspondence Address	New House Taylors Road Larbert FK5 3EN Scotland

Director Name	Mr Allan Mackinnon Caldwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(40 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ceol-Na-Mara 12 Long Craig Walk Kirkcaldy Fife KY1 1SJ Scotland

Director Name	Mr William Brown Wilson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(41 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	0 North Main Street Carronshore Falkirk FK2 8HT Scotland

Secretary Name	Mr Thomas Agnew Hamilton Slater
Nationality	British
Status	Resigned
Appointed	31 December 2008(43 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 January 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Secretary Name	Mrs Katherine Mary Park
Status	Resigned
Appointed	11 January 2013(47 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2019)
Role	Company Director
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Contact

Website	www.unicodirect.com
Email address	[email protected]
Telephone	01324 573410
Telephone region	Falkirk

Location

Registered Address	Unit 4 Wested Lane Swanley BR8 8TE
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,339,114
Net Worth	£1,456,827
Cash	£200,198
Current Liabilities	£1,663,261

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Charges

5 February 2018	Delivered on: 7 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 June 2005	Delivered on: 13 July 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 June 2004	Delivered on: 24 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 October 1991	Delivered on: 11 October 1991 Satisfied on: 1 July 2005 Persons entitled: Clydesdale Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 July 2023	Full accounts made up to 31 December 2022 (26 pages)
22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
21 December 2022	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Unit 4 Wested Lane Swanley BR8 8TE on 21 December 2022 (1 page)
2 September 2022	Termination of appointment of William Brown Wilson as a director on 1 September 2022 (1 page)
29 June 2022	Full accounts made up to 31 December 2021 (25 pages)
24 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (24 pages)
14 June 2021	Registered office address changed from Condor House 10 st Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on 14 June 2021 (1 page)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
12 August 2020	Full accounts made up to 31 December 2019 (24 pages)
22 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
19 September 2019	Appointment of Mr William John David Mcmartin as a secretary on 17 September 2019 (2 pages)
19 September 2019	Appointment of Mr William John David Mcmartin as a director on 17 September 2019 (2 pages)
4 July 2019	Termination of appointment of Thomas Agnew Hamilton Slater as a director on 28 June 2019 (1 page)
11 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
24 May 2019	All of the property or undertaking has been released from charge 2 (2 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Katherine Mary Park as a secretary on 28 February 2019 (1 page)
1 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
30 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
7 February 2018	Registration of charge 008612940004, created on 5 February 2018 (24 pages)
29 August 2017	Audited abridged accounts made up to 31 December 2016 (13 pages)
29 August 2017	Audited abridged accounts made up to 31 December 2016 (13 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
20 July 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
20 July 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
30 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 2,000 (7 pages)
30 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 2,000 (7 pages)
3 March 2016	Satisfaction of charge 3 in full (1 page)
3 March 2016	Satisfaction of charge 3 in full (1 page)
25 June 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
25 June 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,000 (7 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,000 (7 pages)
6 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,000 (7 pages)
6 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,000 (7 pages)
12 May 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
12 May 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
6 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
11 January 2013	Termination of appointment of Thomas Slater as a secretary (1 page)
11 January 2013	Appointment of Mrs Katherine Mary Park as a secretary (2 pages)
11 January 2013	Termination of appointment of Thomas Slater as a secretary (1 page)
11 January 2013	Appointment of Mrs Katherine Mary Park as a secretary (2 pages)
21 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
6 October 2010	Appointment of Robert Collumbine Ross as a director (3 pages)
6 October 2010	Appointment of Robert Collumbine Ross as a director (3 pages)
1 October 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
1 October 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Derek Blair Ross on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr William Brown Wilson on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Derek Blair Ross on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr William Brown Wilson on 10 December 2009 (2 pages)
14 October 2009	Full accounts made up to 31 December 2008 (19 pages)
14 October 2009	Full accounts made up to 31 December 2008 (19 pages)
24 August 2009	Return made up to 28/05/09; full list of members (4 pages)
24 August 2009	Return made up to 28/05/09; full list of members (4 pages)
14 August 2009	Appointment terminated secretary derek ross (1 page)
14 August 2009	Secretary appointed thomas agnew hamilton slater (1 page)
14 August 2009	Appointment terminated secretary derek ross (1 page)
14 August 2009	Secretary appointed thomas agnew hamilton slater (1 page)
13 August 2009	Appointment terminated director allan caldwell (1 page)
13 August 2009	Appointment terminated director allan caldwell (1 page)
29 January 2009	Registered office changed on 29/01/2009 from condor house 10 st pauls churchyard london EC4M 8AL (1 page)
29 January 2009	Registered office changed on 29/01/2009 from condor house 10 st pauls churchyard london EC4M 8AL (1 page)
31 December 2008	Full accounts made up to 31 December 2007 (17 pages)
31 December 2008	Full accounts made up to 31 December 2007 (17 pages)
12 November 2008	Registered office changed on 12/11/2008 from unit 5 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
12 November 2008	Registered office changed on 12/11/2008 from unit 5 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
31 July 2008	Return made up to 28/05/08; full list of members (4 pages)
31 July 2008	Return made up to 28/05/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
14 August 2007	Return made up to 28/05/07; no change of members (8 pages)
14 August 2007	Return made up to 28/05/07; no change of members (8 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
6 November 2006	Location of register of members (1 page)
6 November 2006	Location of register of members (1 page)
13 July 2006	Full accounts made up to 31 December 2005 (16 pages)
13 July 2006	Full accounts made up to 31 December 2005 (16 pages)
7 June 2006	Return made up to 28/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2006	Return made up to 28/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2006	Registered office changed on 24/03/06 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
24 March 2006	Registered office changed on 24/03/06 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
20 March 2006	Full accounts made up to 31 December 2004 (16 pages)
20 March 2006	Full accounts made up to 31 December 2004 (16 pages)
5 January 2006	Registered office changed on 05/01/06 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 July 2005	Full accounts made up to 31 December 2003 (17 pages)
21 July 2005	Full accounts made up to 31 December 2003 (17 pages)
13 July 2005	Particulars of mortgage/charge (8 pages)
13 July 2005	Return made up to 28/05/05; full list of members (7 pages)
13 July 2005	Return made up to 28/05/05; full list of members (7 pages)
13 July 2005	Particulars of mortgage/charge (8 pages)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	New secretary appointed (2 pages)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Secretary resigned;director resigned (1 page)
25 May 2005	Secretary resigned;director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Return made up to 28/05/04; full list of members (8 pages)
7 June 2004	Return made up to 28/05/04; full list of members (8 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
11 May 2004	Full accounts made up to 31 December 2002 (16 pages)
11 May 2004	Full accounts made up to 31 December 2002 (16 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 June 2003	Return made up to 28/05/03; full list of members (8 pages)
6 June 2003	Return made up to 28/05/03; full list of members (8 pages)
3 September 2002	Full accounts made up to 31 December 2001 (16 pages)
3 September 2002	Full accounts made up to 31 December 2001 (16 pages)
15 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
21 February 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
16 August 2001	Full accounts made up to 31 January 2001 (15 pages)
16 August 2001	Full accounts made up to 31 January 2001 (15 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Secretary resigned (1 page)
17 July 2001	Location of register of members (1 page)
17 July 2001	Location of register of members (1 page)
10 July 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
25 June 2001	Registered office changed on 25/06/01 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
2 October 2000	Full accounts made up to 31 January 2000 (14 pages)
2 October 2000	Full accounts made up to 31 January 2000 (14 pages)
22 June 2000	Return made up to 08/06/00; full list of members (8 pages)
22 June 2000	Return made up to 08/06/00; full list of members (8 pages)
28 February 2000	Full accounts made up to 31 January 1999 (17 pages)
28 February 2000	Full accounts made up to 31 January 1999 (17 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
17 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
17 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
31 August 1999	Return made up to 08/06/99; full list of members (8 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Return made up to 08/06/99; full list of members (8 pages)
5 July 1999	Location of register of members (1 page)
5 July 1999	Location of register of directors' interests (1 page)
5 July 1999	Location of register of directors' interests (1 page)
5 July 1999	Location of register of members (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (3 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New director appointed (3 pages)
5 February 1999	Full accounts made up to 31 January 1998 (19 pages)
5 February 1999	Full accounts made up to 31 January 1998 (19 pages)
1 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
1 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
19 June 1998	Return made up to 08/06/98; full list of members (10 pages)
19 June 1998	Return made up to 08/06/98; full list of members (10 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
2 December 1997	Full accounts made up to 31 January 1997 (17 pages)
2 December 1997	Full accounts made up to 31 January 1997 (17 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
18 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 April 1997	Registered office changed on 27/04/97 from: unit 1 marcus close dee road, tilehurst reading berkshire RG3 4EA (1 page)
27 April 1997	Registered office changed on 27/04/97 from: unit 1 marcus close dee road, tilehurst reading berkshire RG3 4EA (1 page)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
1 July 1996	Return made up to 08/06/96; full list of members (11 pages)
1 July 1996	Registered office changed on 01/07/96 from: unit 5 marcus close dee road tilehurst reading RG3 4EA (1 page)
1 July 1996	Return made up to 08/06/96; full list of members (11 pages)
1 July 1996	Registered office changed on 01/07/96 from: unit 5 marcus close dee road tilehurst reading RG3 4EA (1 page)
27 February 1996	Nc inc already adjusted 31/01/96 (1 page)
27 February 1996	Ad 31/01/96--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
27 February 1996	Memorandum and Articles of Association (7 pages)
27 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1996	Memorandum and Articles of Association (7 pages)
27 February 1996	Ad 31/01/96--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
27 February 1996	Nc inc already adjusted 31/01/96 (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
31 January 1996	Company name changed anthony peters (janitorial suppl ies) LIMITED\certificate issued on 01/02/96 (2 pages)
31 January 1996	Company name changed anthony peters (janitorial suppl ies) LIMITED\certificate issued on 01/02/96 (2 pages)
6 October 1995	Full accounts made up to 31 January 1995 (15 pages)
6 October 1995	Full accounts made up to 31 January 1995 (15 pages)
4 August 1995	Return made up to 08/06/95; change of members (12 pages)
4 August 1995	Return made up to 08/06/95; change of members (12 pages)
20 June 1995	New secretary appointed (6 pages)
20 June 1995	Secretary resigned (2 pages)
20 June 1995	Secretary resigned (2 pages)
20 June 1995	New secretary appointed (6 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
20 April 1994	Memorandum and Articles of Association (4 pages)
20 April 1994	Memorandum and Articles of Association (4 pages)
20 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
20 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1991	Particulars of mortgage/charge (7 pages)
11 October 1991	Particulars of mortgage/charge (7 pages)
12 October 1965	Certificate of incorporation (1 page)
12 October 1965	Certificate of incorporation (1 page)

Unico Limited

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