UNIFIED WORLD COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 26/09/2426 September 2024 | Appointment of Mr Charlie Cannon Brookes as a director on 2024-09-19 |
| 03/09/243 September 2024 | Resolutions |
| 03/09/243 September 2024 | Memorandum and Articles of Association |
| 30/08/2430 August 2024 | Appointment of Mr Richard William Vogt as a director on 2024-08-29 |
| 30/08/2430 August 2024 | Termination of appointment of Gillian Jones as a secretary on 2024-08-29 |
| 31/07/2431 July 2024 | Satisfaction of charge 1 in full |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Neil Lindsey Jones as a director on 2022-03-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 03/08/213 August 2021 | Registered office address changed from Communications Experience Centre Challenge Way Greenbank Technology Park Blackburn BB1 5QB to Office 7B, the Saturn Centre Challenge Way Blackburn BB1 5QB on 2021-08-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CESSATION OF HOWARD ANTHONY JONES AS A PSC |
| 29/01/2029 January 2020 | CESSATION OF NEIL LINDSEY JONES AS A PSC |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UWC HOLDINGS LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/10/1513 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/10/1513 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/10/1413 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/11/136 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/11/1223 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 16/10/1216 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNITS 1& 2, LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5PG |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ANTHONY JONES / 01/10/2011 |
| 14/10/1114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD ANTHONY JONES / 01/10/2011 |
| 14/10/1114 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSEY JONES / 01/10/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/11/101 November 2010 | COMPANY NAME CHANGED NEIL HOWARD LIMITED CERTIFICATE ISSUED ON 01/11/10 |
| 20/10/1020 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SAIL ADDRESS CHANGED FROM: C/O PM+M CHARTERED ACCOUNTANTS OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCS BB1 8BW UNITED KINGDOM |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LINDSEY JONES / 09/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTHONY JONES / 09/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: UNITS 1&2 LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5RG |
| 10/10/0510 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/11/036 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | S386 DISP APP AUDS 01/09/97 |
| 16/09/9716 September 1997 | S252 DISP LAYING ACC 01/09/97 |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/11/953 November 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: UNIT 6E RED ROSE COURT SUNNYHURST ROAD BLACKBURN |
| 18/09/8718 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | REGISTERED OFFICE CHANGED ON 18/06/86 FROM: HAWTHWAITE PLEASINGTON LANE PLEASINGTON BLACKBURN LANCS BB2 5JH |
| 11/12/8511 December 1985 | MEMORANDUM OF ASSOCIATION |
| 19/11/8519 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/85 |
| 04/08/824 August 1982 | CERTIFICATE OF INCORPORATION |
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