UNIROYAL GLOBAL LIMITED: Filings

  • Overview

    Company NameUNIROYAL GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04710820
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNIROYAL GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Registration of charge 047108200017, created on Jan 23, 2024

    15 pagesMR01

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Satisfaction of charge 047108200015 in full

    1 pagesMR04

    Registration of charge 047108200016, created on Jul 14, 2023

    61 pagesMR01

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Termination of appointment of Bernard Arthur Wagner as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Bernard Arthur Wagner as a secretary on Dec 31, 2021

    1 pagesTM02

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 047108200010 in full

    1 pagesMR04

    Registration of charge 047108200015, created on Jun 23, 2021

    90 pagesMR01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Registration of charge 047108200014, created on Jun 23, 2021

    16 pagesMR01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Termination of appointment of Edmund Creighton King as a director on Jan 25, 2021

    1 pagesTM01

    Previous accounting period shortened from Dec 31, 2019 to Dec 29, 2019

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0