UNI-TRUNK PROPERTIES LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewNotification of Uni-Trunk Group Holdings Limited as a person with significant control on 2025-07-11

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29/07/2529 July 2025 NewCessation of Dejm Holdings Limited as a person with significant control on 2025-07-12

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29/07/2529 July 2025 NewCessation of Uni-Trunk Group Holdings Limited as a person with significant control on 2025-07-11

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29/07/2529 July 2025 NewNotification of Dejm Properties Limited as a person with significant control on 2025-07-12

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29/07/2529 July 2025 NewNotification of Dejm Holdings Limited as a person with significant control on 2025-07-11

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17/07/2517 July 2025 NewCessation of Uni-Trunk Holdings Limited as a person with significant control on 2025-07-11

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10/07/2510 July 2025 NewSatisfaction of charge 5 in full

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10/07/2510 July 2025 NewSatisfaction of charge 4 in full

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12/11/2412 November 2024 Second filing for the cessation of Helena Morrow as a person with significant control

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21/10/2421 October 2024 Notification of Uni-Trunk Holdings Limited as a person with significant control on 2016-04-06

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21/10/2421 October 2024 Cessation of David Marcus James Morrow as a person with significant control on 2021-01-04

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01/10/241 October 2024 Confirmation statement made on 2024-09-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Accounts for a small company made up to 2022-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-24 with no updates

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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24/09/2124 September 2021 Cessation of Helen Morrow as a person with significant control on 2021-01-04

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24/09/2124 September 2021 Notification of David Marcus James Morrow as a person with significant control on 2021-01-04

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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01/10/181 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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15/09/1715 September 2017 31/12/16 AUDITED ABRIDGED

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03/04/173 April 2017 DIRECTOR APPOINTED MR DAVID MARCUS JAMES MORROW

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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06/07/166 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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05/10/155 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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29/09/1529 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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22/10/1422 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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28/03/1328 March 2013 ADOPT ARTICLES 14/03/2013

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14/03/1314 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/03/1314 March 2013 COMPANY NAME CHANGED UNI-TRUNK HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/03/13

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MORROW / 24/09/2012

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04/10/124 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA MORROW / 24/09/2012

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17/05/1217 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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07/12/117 December 2011 Annual return made up to 24 September 2011 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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29/09/1029 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLARKE / 24/09/2010

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18/06/1018 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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27/01/1027 January 2010 Annual return made up to 24 September 2007 with full list of shareholders

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27/01/1027 January 2010 Annual return made up to 24 September 2008 with full list of shareholders

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26/09/0926 September 2009 24/09/09 ANNUAL RETURN SHUTTLE

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18/06/0918 June 2009 31/12/08 ANNUAL ACCTS

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18/07/0818 July 2008 31/12/07 ANNUAL ACCTS

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14/08/0714 August 2007 31/12/06 ANNUAL ACCTS

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18/05/0718 May 2007 PARS RE MORTAGE

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06/10/066 October 2006 24/09/06 ANNUAL RETURN SHUTTLE

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10/08/0610 August 2006 31/12/05 ANNUAL ACCTS

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15/10/0515 October 2005 24/09/05 ANNUAL RETURN SHUTTLE

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08/10/058 October 2005 CHANGE OF ARD

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07/10/057 October 2005 30/09/04 ANNUAL ACCTS

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04/10/044 October 2004 30/09/03 ANNUAL ACCTS

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21/09/0421 September 2004 24/09/04 ANNUAL RETURN SHUTTLE

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12/11/0312 November 2003 PARS RE MORTAGE

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28/10/0328 October 2003 PARS RE MORTAGE

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02/10/032 October 2003 24/09/03 ANNUAL RETURN SHUTTLE

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27/05/0327 May 2003 PARS RE MORTAGE

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27/05/0327 May 2003 PARS RE MORTAGE

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27/05/0327 May 2003 PARS RE MORTAGE

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03/10/023 October 2002 CHANGE OF DIRS/SEC

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24/09/0224 September 2002 ARTICLES

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24/09/0224 September 2002 MEMORANDUM

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24/09/0224 September 2002 DECLN COMPLNCE REG NEW CO

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24/09/0224 September 2002 PARS RE DIRS/SIT REG OFF

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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