UNILEVER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 21/01/2521 January 2025 | Termination of appointment of James Oliver Earley as a secretary on 2025-01-20 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 01/02/231 February 2023 | Appointment of Mrs Zeynep Sebnem Subasi as a secretary on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Emily Laura Craske as a director on 2023-02-01 |
| 06/12/226 December 2022 | Termination of appointment of Richard Clive Hazell as a secretary on 2022-11-28 |
| 06/12/226 December 2022 | Termination of appointment of Richard Clive Hazell as a director on 2022-11-28 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | SECRETARY APPOINTED RICHARD CLIVE HAZELL |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY SPENTA MAGOL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 16/01/2017 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED JULIAN THURSTON |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON |
| 06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | SECRETARY APPOINTED MISS SPENTA MAGOL |
| 21/03/1621 March 2016 | TERMINATE SEC APPOINTMENT |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY |
| 29/01/1529 January 2015 | AUD RES SECT 519 |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MRS AMANDA LOUISE KING |
| 08/08/148 August 2014 | SECRETARY APPOINTED MR JAMES OLIVER EARLEY |
| 08/04/148 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 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY |
| 12/06/1312 June 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 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED PAULINE ANN FINNEY |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD |
| 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 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED RICHARD CLIVE HAZELL |
| 04/01/114 January 2011 | DIRECTOR APPOINTED JULIAN THURSTON |
| 04/01/114 January 2011 | SECRETARY APPOINTED JULIAN THURSTON |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY GLAISTER ANDERSON |
| 04/01/114 January 2011 | DIRECTOR APPOINTED STUART JARROLD |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR APPOINTED ANNA JO KAREN ELPHICK |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN |
| 16/03/1016 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1016 March 2010 | ADOPT ARTICLES 18/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FLETCHER SMITH / 29/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN ODADA / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN ODADA / 09/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED BRIAN CHAPMAN |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JOHN GREEN ODADA |
| 11/02/0811 February 2008 | SECRETARY RESIGNED;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: NUMBER ONE WATERGATE LONDON EC4Y 0EA |
| 03/05/073 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS |
| 23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | AUDITOR'S RESIGNATION |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | NEW SECRETARY APPOINTED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/12/9224 December 1992 | S386 DISP APP AUDS 16/12/92 |
| 24/12/9224 December 1992 | ADOPT MEM AND ARTS 16/12/92 |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | SHARES AGREEMENT OTC |
| 14/05/9014 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 03/02/893 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | ALTER MEM AND ARTS 021188 |
| 17/11/8817 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/869 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/869 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8510 February 1985 | ANNUAL RETURN MADE UP TO 04/01/85 |
| 03/02/853 February 1985 | ANNUAL RETURN MADE UP TO 04/01/85 |
| 29/11/8429 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 19/01/8419 January 1984 | ANNUAL RETURN MADE UP TO 22/12/83 |
| 13/11/8213 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 19/11/8119 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 27/05/6827 May 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/05/68 |
| 04/06/924 June 1892 | CERTIFICATE OF INCORPORATION |
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