UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Declaration of solvency |
| 08/01/258 January 2025 | Appointment of a voluntary liquidator |
| 08/01/258 January 2025 | Resolutions |
| 14/08/2414 August 2024 | Statement of capital on 2024-08-14 |
| 14/08/2414 August 2024 | Resolutions |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 18/12/2318 December 2023 | Appointment of Mr Stuart John Hawthorn as a director on 2023-12-18 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Richard Clive Hazell as a director on 2022-11-28 |
| 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 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 03/09/183 September 2018 | FULL ACCOUNTS 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 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MRS AMANDA LOUISE KING |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 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 |
| 17/03/1617 March 2016 | SECRETARY APPOINTED MR JAMES OLIVER EARLEY |
| 17/03/1617 March 2016 | SECRETARY APPOINTED MISS SPENTA MAGOL |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | AUD RES SECT 519 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJIV MEHTA |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TICKELL |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014 |
| 03/03/143 March 2014 | SECRETARY APPOINTED JULIAN THURSTON |
| 03/03/143 March 2014 | SECRETARY APPOINTED RICHARD CLIVE HAZELL |
| 03/03/143 March 2014 | SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON |
| 18/06/1218 June 2012 | CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED |
| 13/04/1213 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | SECRETARY APPOINTED JULIAN THURSTON |
| 07/02/117 February 2011 | DIRECTOR APPOINTED RICHARD CLIVE HAZELL |
| 07/02/117 February 2011 | DIRECTOR APPOINTED JULIAN THURSTON |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY GLAISTER ANDERSON |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1016 March 2010 | ADOPT ARTICLES 18/01/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FLETCHER SMITH / 29/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJIV SOSHIL MEHTA / 03/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP TICKELL / 03/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED GRAHAM PHILIP TICKELL |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED SANJIV SOSHIL MEHTA |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAN ZIJDERVELD |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 3BQ |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | NC INC ALREADY ADJUSTED 03/02/03 |
| 10/02/0310 February 2003 | £ NC 1000/400000 03/02/03 |
| 10/02/0310 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0216 September 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | COMPANY NAME CHANGED FABERGE UK LIMITED CERTIFICATE ISSUED ON 02/04/02 |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 3 ST JAMES'S ROAD KINGSTON UPON THAMES SURREY KT1 2BA |
| 16/05/0116 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: HESKETH HOUSE, PORTMAN SQUARE, LONDON. W1A 1DY |
| 12/07/9512 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/9312 February 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | ADOPT MEM AND ARTS 25/11/92 |
| 02/12/922 December 1992 | S252 DISP LAYING ACC 25/11/92 |
| 10/07/9210 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 24/10/9024 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/10/90 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/12/8921 December 1989 | REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 140 WALES FARM ROAD, ACTON LONDON. W3 6XL |
| 21/12/8921 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | ADOPT MEM AND ARTS 250989 |
| 15/09/8915 September 1989 | COMPANY NAME CHANGED LUXFAST LIMITED CERTIFICATE ISSUED ON 18/09/89 |
| 15/09/8915 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/89 |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 236 GRAYS INN ROAD LONDON WC1X 8HB |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 25/11/8825 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/8825 November 1988 | ALTER MEM AND ARTS 011188 |
| 28/10/8828 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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