UNI-TRUNK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notification of Uni-Trunk Group Holdings Limited as a person with significant control on 2025-07-12 |
| 29/07/2529 July 2025 New | Cessation of Uni-Trunk Group Holdings Limited as a person with significant control on 2025-07-12 |
| 29/07/2529 July 2025 New | Cessation of Uni-Trunk Holdings Limited as a person with significant control on 2025-07-12 |
| 29/07/2529 July 2025 New | Notification of Dejm Holdings Limited as a person with significant control on 2025-07-12 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 26/09/2426 September 2024 | Second filing for the notification of Uni-Trunk Holdings Limited as a person with significant control |
| 26/09/2426 September 2024 | Second filing for the cessation of Helena Morrow as a person with significant control |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Cessation of David Marcus James Morrow as a person with significant control on 2021-01-04 |
| 04/08/234 August 2023 | Notification of Uni-Trunk Holdings Limited as a person with significant control on 2018-04-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 16/03/2316 March 2023 | Statement of company's objects |
| 16/03/2316 March 2023 | Memorandum and Articles of Association |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 13/05/2113 May 2021 | Cessation of Helen Morrow as a person with significant control on 2021-01-04 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/14 |
| 09/08/179 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/16 |
| 09/08/179 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/15 |
| 17/07/1717 July 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/13 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR DAVID MARCUS JAMES MORROW |
| 05/07/165 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ALTONA ROAD LISBURN CO ANTRIM BT27 5QB |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MORROW / 29/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA MORROW / 29/04/2013 |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 30/04/2011 |
| 23/06/1123 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA MORROW / 30/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MORROW / 30/04/2010 |
| 01/06/101 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 09/09/099 September 2009 | 30/04/09 |
| 11/06/0911 June 2009 | 31/12/08 ANNUAL ACCTS |
| 23/07/0823 July 2008 | 30/04/08 ANNUAL RETURN SHUTTLE |
| 18/07/0818 July 2008 | 31/12/07 ANNUAL ACCTS |
| 17/08/0717 August 2007 | 31/12/06 ANNUAL ACCTS |
| 13/06/0713 June 2007 | 30/04/07 ANNUAL RETURN SHUTTLE |
| 20/12/0620 December 2006 | CHANGE OF DIRS/SEC |
| 04/09/064 September 2006 | 30/04/06 ANNUAL RETURN SHUTTLE |
| 14/08/0614 August 2006 | 31/12/05 ANNUAL ACCTS |
| 18/09/0518 September 2005 | 31/12/04 ANNUAL ACCTS |
| 20/10/0420 October 2004 | 31/12/03 ANNUAL ACCTS |
| 21/05/0421 May 2004 | 30/04/04 ANNUAL RETURN SHUTTLE |
| 28/10/0328 October 2003 | 31/12/02 ANNUAL ACCTS |
| 16/05/0316 May 2003 | 30/04/03 ANNUAL RETURN SHUTTLE |
| 07/06/027 June 2002 | 30/04/02 ANNUAL RETURN SHUTTLE |
| 30/05/0230 May 2002 | 31/12/01 ANNUAL ACCTS |
| 17/04/0217 April 2002 | CHANGE OF DIRS/SEC |
| 17/04/0217 April 2002 | |
| 17/04/0217 April 2002 | CHANGE OF DIRS/SEC |
| 11/10/0111 October 2001 | 31/12/00 ANNUAL ACCTS |
| 06/07/016 July 2001 | CHANGE OF DIRS/SEC |
| 02/05/012 May 2001 | 30/04/01 ANNUAL RETURN SHUTTLE |
| 21/09/0021 September 2000 | 31/12/99 ANNUAL ACCTS |
| 22/08/0022 August 2000 | PARS RE MORTAGE |
| 07/08/007 August 2000 | PARS RE MORTAGE |
| 07/08/007 August 2000 | PARS RE MORTAGE |
| 07/08/007 August 2000 | PARS RE MORTAGE |
| 07/08/007 August 2000 | PARS RE MORTAGE |
| 04/07/004 July 2000 | 30/04/00 ANNUAL RETURN SHUTTLE |
| 05/01/005 January 2000 | PARS RE MORTAGE |
| 04/10/994 October 1999 | PARS RE MORTAGE |
| 01/09/991 September 1999 | |
| 01/09/991 September 1999 | 30/04/99 ANNUAL RETURN SHUTTLE |
| 01/06/991 June 1999 | 31/12/98 ANNUAL ACCTS |
| 06/10/986 October 1998 | 31/12/97 ANNUAL ACCTS |
| 08/06/988 June 1998 | |
| 08/06/988 June 1998 | 30/04/98 ANNUAL RETURN SHUTTLE |
| 07/03/987 March 1998 | UPDATED MEM AND ARTS |
| 01/03/981 March 1998 | UPDATED MEM AND ARTS |
| 13/02/9813 February 1998 | |
| 13/02/9813 February 1998 | SPECIAL/EXTRA RESOLUTION |
| 13/02/9813 February 1998 | RET BY CO PURCH OWN SHARS |
| 01/01/981 January 1998 | RESOLUTION TO CHANGE NAME |
| 25/07/9725 July 1997 | 31/12/96 ANNUAL ACCTS |
| 28/04/9728 April 1997 | |
| 28/04/9728 April 1997 | 30/04/97 ANNUAL RETURN SHUTTLE |
| 14/06/9614 June 1996 | 30/04/96 ANNUAL RETURN SHUTTLE |
| 14/06/9614 June 1996 | |
| 06/06/966 June 1996 | 31/12/95 ANNUAL ACCTS |
| 21/01/9621 January 1996 | |
| 21/01/9621 January 1996 | CHANGE OF DIRS/SEC |
| 12/09/9512 September 1995 | 31/12/94 ANNUAL ACCTS |
| 05/05/955 May 1995 | 30/04/95 ANNUAL RETURN SHUTTLE |
| 05/05/955 May 1995 | |
| 23/08/9423 August 1994 | CHANGE OF DIRS/SEC |
| 23/08/9423 August 1994 | |
| 17/08/9417 August 1994 | 31/12/93 ANNUAL ACCTS |
| 13/05/9413 May 1994 | |
| 13/05/9413 May 1994 | 30/04/94 ANNUAL RETURN SHUTTLE |
| 31/12/9331 December 1993 | |
| 31/12/9331 December 1993 | SPECIAL/EXTRA RESOLUTION |
| 31/12/9331 December 1993 | RET BY CO PURCH OWN SHARS |
| 12/05/9312 May 1993 | 30/04/93 ANNUAL RETURN SHUTTLE |
| 12/05/9312 May 1993 | |
| 28/04/9328 April 1993 | 31/12/92 ANNUAL ACCTS |
| 17/12/9217 December 1992 | CHANGE OF DIRS/SEC |
| 17/12/9217 December 1992 | |
| 03/11/923 November 1992 | CHANGE OF DIRS/SEC |
| 03/11/923 November 1992 | |
| 04/06/924 June 1992 | 31/12/91 ANNUAL ACCTS |
| 01/05/921 May 1992 | |
| 01/05/921 May 1992 | 30/04/92 ANNUAL RETURN FORM |
| 09/01/929 January 1992 |
| 09/01/929 January 1992 | CHANGE OF DIRS/SEC |
| 05/12/915 December 1991 | |
| 05/12/915 December 1991 | 12/04/91 ANNUAL RETURN |
| 05/12/915 December 1991 | |
| 05/12/915 December 1991 | CHANGE OF DIRS/SEC |
| 04/11/914 November 1991 | |
| 04/11/914 November 1991 | 12/04/90 ANNUAL RETURN |
| 13/04/9113 April 1991 | 31/12/90 ANNUAL ACCTS |
| 23/04/9023 April 1990 | 31/12/89 ANNUAL ACCTS |
| 21/03/9021 March 1990 | 12/04/89 ANNUAL RETURN |
| 21/03/9021 March 1990 | |
| 23/05/8923 May 1989 | 31/12/88 ANNUAL ACCTS |
| 20/03/8920 March 1989 | |
| 20/03/8920 March 1989 | 31/12/88 ANNUAL RETURN |
| 13/08/8813 August 1988 | |
| 13/08/8813 August 1988 | 31/12/87 ANNUAL RETURN |
| 21/07/8821 July 1988 | 31/12/87 ANNUAL ACCTS |
| 22/12/8722 December 1987 | |
| 22/12/8722 December 1987 | CHANGE OF DIRS/SEC |
| 26/11/8726 November 1987 | |
| 26/11/8726 November 1987 | RET BY CO PURCH OWN SHARS |
| 07/05/877 May 1987 | 31/12/86 ANNUAL ACCTS |
| 18/03/8718 March 1987 | |
| 18/03/8718 March 1987 | UPDATED MEM AND ARTS |
| 18/03/8718 March 1987 | CHANGE OF DIRS/SEC |
| 18/02/8718 February 1987 | 19/12/86 ANNUAL RETURN |
| 18/02/8718 February 1987 | |
| 02/12/862 December 1986 | 31/12/85 ANNUAL ACCTS |
| 21/04/8621 April 1986 | |
| 21/04/8621 April 1986 | 10/04/86 ANNUAL RETURN |
| 15/01/8615 January 1986 | |
| 15/01/8615 January 1986 | 10/04/85 ANNUAL RETURN |
| 15/01/8615 January 1986 | 31/12/84 ANNUAL ACCTS |
| 17/07/8517 July 1985 | |
| 17/07/8517 July 1985 | CHANGE OF DIRS/SEC |
| 23/11/8423 November 1984 | |
| 23/11/8423 November 1984 | UPDATED MEM AND ARTS |
| 23/11/8423 November 1984 | 31/12/83 ANNUAL ACCTS |
| 23/11/8423 November 1984 | 26/04/84 ANNUAL RETURN |
| 02/04/842 April 1984 | 31/12/83 ANNUAL RETURN |
| 02/04/842 April 1984 | |
| 22/03/8422 March 1984 | |
| 23/12/8323 December 1983 | NOT OF INCR IN NOM CAP |
| 23/12/8323 December 1983 | SPECIAL/EXTRA RESOLUTION |
| 19/01/8319 January 1983 | |
| 19/01/8319 January 1983 | 31/12/82 ANNUAL RETURN |
| 19/01/8319 January 1983 | |
| 19/01/8319 January 1983 | PARTICULARS RE DIRECTORS |
| 01/12/821 December 1982 | NOTICE OF ARD |
| 15/10/8215 October 1982 | MORTGAGE SATISFACTION |
| 18/06/8218 June 1982 | MORTGAGE SATISFACTION |
| 29/12/8129 December 1981 | 31/12/81 ANNUAL RETURN |
| 29/12/8129 December 1981 | |
| 05/11/815 November 1981 | |
| 05/11/815 November 1981 | PARTICULARS RE DIRECTORS |
| 17/02/8117 February 1981 | |
| 17/02/8117 February 1981 | 31/12/80 ANNUAL RETURN |
| 17/02/8117 February 1981 | PARTICULARS RE DIRECTORS |
| 17/02/8117 February 1981 | |
| 25/02/8025 February 1980 | 31/12/79 ANNUAL RETURN |
| 25/02/8025 February 1980 | |
| 29/10/7929 October 1979 | PARS RE MORTAGE |
| 05/02/795 February 1979 | 31/12/78 ANNUAL RETURN |
| 05/02/795 February 1979 | |
| 06/02/786 February 1978 | |
| 06/02/786 February 1978 | 31/12/77 ANNUAL RETURN |
| 25/01/7725 January 1977 | |
| 25/01/7725 January 1977 | 31/12/76 ANNUAL RETURN |
| 30/12/7530 December 1975 | 31/12/75 ANNUAL RETURN |
| 30/12/7530 December 1975 | |
| 24/03/7524 March 1975 | |
| 24/03/7524 March 1975 | 31/12/74 ANNUAL RETURN |
| 12/02/7512 February 1975 | PARS RE MORTAGE |
| 25/03/7425 March 1974 | |
| 25/03/7425 March 1974 | 31/12/73 ANNUAL RETURN |
| 24/05/7324 May 1973 | |
| 24/05/7324 May 1973 | 31/12/72 ANNUAL RETURN |
| 08/05/728 May 1972 | |
| 08/05/728 May 1972 | 31/12/71 ANNUAL RETURN |
| 02/05/722 May 1972 | PARS RE MORTAGE |
| 30/03/7230 March 1972 | PARS RE MORTAGE |
| 29/12/7129 December 1971 | RETURN OF ALLOTS (CASH) |
| 29/12/7129 December 1971 | |
| 22/12/7122 December 1971 | STAT INC IN NOMINAL CAP |
| 22/12/7122 December 1971 | SPECIAL/EXTRA RESOLUTION |
| 22/12/7122 December 1971 | NOT OF INCR IN NOM CAP |
| 22/01/7122 January 1971 | |
| 22/01/7122 January 1971 | 31/12/70 ANNUAL RETURN |
| 20/11/7020 November 1970 | |
| 20/11/7020 November 1970 | SITUATION OF REG OFFICE |
| 20/11/7020 November 1970 | PARTICULARS RE DIRECTORS |
| 10/01/7010 January 1970 | |
| 10/01/7010 January 1970 | 31/12/69 ANNUAL RETURN |
| 25/03/6825 March 1968 | 31/12/68 ANNUAL RETURN |
| 25/03/6825 March 1968 | |
| 19/01/6819 January 1968 | |
| 19/01/6819 January 1968 | 31/12/67 ANNUAL RETURN |
| 29/11/6729 November 1967 | STAT INC IN NOMINAL CAP |
| 27/11/6727 November 1967 | |
| 27/11/6727 November 1967 | |
| 27/11/6727 November 1967 | PARTICULARS RE DIRECTORS |
| 27/11/6727 November 1967 | RETURN OF ALLOTS (CASH) |
| 22/11/6722 November 1967 | NOT OF INCR IN NOM CAP |
| 22/11/6722 November 1967 | SPECIAL/EXTRA RESOLUTION |
| 11/04/6711 April 1967 | |
| 11/04/6711 April 1967 | 31/12/66 ANNUAL RETURN |
| 04/01/664 January 1966 | 31/12/65 ANNUAL RETURN |
| 04/01/664 January 1966 | SITUATION OF REG OFFICE |
| 04/01/664 January 1966 | |
| 25/01/6525 January 1965 | 31/12/64 ANNUAL RETURN |
| 25/01/6525 January 1965 | |
| 05/06/645 June 1964 | |
| 05/06/645 June 1964 | RETURN OF ALLOTS (CASH) |
| 18/12/6318 December 1963 | 31/12/63 ANNUAL RETURN |
| 18/12/6318 December 1963 | |
| 12/01/6212 January 1962 | PARTICULARS RE DIRECTORS |
| 12/01/6212 January 1962 | RETURN OF ALLOTS (CASH) |
| 12/01/6212 January 1962 | |
| 12/01/6212 January 1962 | |
| 18/12/6118 December 1961 | SITUATION OF REG OFFICE |
| 23/11/6123 November 1961 | DECL ON COMPL ON INCORP |
| 23/11/6123 November 1961 | |
| 23/11/6123 November 1961 | STATEMENT OF NOMINAL CAP |
| 23/11/6123 November 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/6123 November 1961 | MEMORANDUM |
| 23/11/6123 November 1961 | ARTICLES |
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