UML LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Amanda Louise King as a director on 2025-06-27 |
| 10/07/2510 July 2025 New | Appointment of Annita Alda Eleonore Franich as a director on 2025-06-27 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 21/01/2521 January 2025 | Termination of appointment of James Oliver Earley as a secretary on 2025-01-20 |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 30/11/2230 November 2022 | Termination of appointment of Richard Clive Hazell as a secretary on 2022-11-28 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Appointment of Mr Stuart John Hawthorn as a director on 2021-04-19 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MRS AMANDA LOUISE KING |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA ELPHICK |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MS SAMANTHA LESLEY OWEN |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA EISENSTADT |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MS JULIA EISENSTADT |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL COOK |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY SPENTA MAGOL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MRS RACHEL STEPHANIE COOK |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGHTON-DAVIES |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | SECRETARY APPOINTED MISS SPENTA MAGOL |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MR JAMES OLIVER EARLEY |
| 06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | SECRETARY APPOINTED JULIAN THURSTON |
| 27/02/1427 February 2014 | SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY |
| 27/02/1427 February 2014 | SECRETARY APPOINTED RICHARD CLIVE HAZELL |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLETCHER |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY |
| 15/04/1315 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED PAULINE ANN FINNEY |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD |
| 13/04/1213 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TREFOR ROWLANDS |
| 08/08/118 August 2011 | DIRECTOR APPOINTED PAMELA DICKSON |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED STUART JARROLD |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED NEIL STEPHEN FLETCHER |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIA LOVELL |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MS ANNA JO KAREN ELPHICK |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 26/02/1026 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1026 February 2010 | ADOPT ARTICLES 18/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR HUW ROWLANDS / 29/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONIA ERICA LOVELL / 29/01/2010 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0711 August 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: THERMAL RD BROMBOROUGH,WIRRAL MERSEYSIDE L62 4XG |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | ALTER MEM AND ARTS 22/02/93 |
| 05/03/935 March 1993 | S386 DISP APP AUDS 22/02/93 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: WOOD STREET PORT SUNLIGHT WIRRAL MERSEYSIDE L62 4XN |
| 26/01/8926 January 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/05/8813 May 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/6825 June 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/68 |
| 09/06/609 June 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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