UNILON NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Appointment of Mrs Sarah- Jane Peters as a director on 2025-06-10 |
| 10/07/2510 July 2025 | Termination of appointment of Simon John Kennedy as a director on 2025-06-17 |
| 18/06/2518 June 2025 | Appointment of Mr Andrew Mark Burgess as a director on 2025-06-11 |
| 11/01/2511 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/05/2125 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 23/10/1923 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/11/157 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 20/01/1320 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/01/1017 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA KENNEDY / 15/07/2009 |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA KENNEDY / 15/07/2009 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNEDY / 15/07/2009 |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM WALNUT HOUSE WALNUT GARDENS CLAYDON BANBURY OXFORDSHIRE OX17 1NA |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/09/991 September 1999 | AUDITOR'S RESIGNATION |
| 25/08/9925 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | REGISTERED OFFICE CHANGED ON 15/04/99 FROM: SPARTAN HOUSE 20 BELL MEADOW ROAD HOOK HAMPSHIRE RG27 9HJ |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 1-3 STRAND LONDON WC2N 5HA |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/04/9815 April 1998 | S369(4) SHT NOTICE MEET 01/04/98 |
| 15/04/9815 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 30 ELY PLACE LONDON EC1N 6UA |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/08/9622 August 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | AUDITOR'S RESIGNATION |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/901 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 05/06/875 June 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/04/876 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/861 November 1986 | NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8627 June 1986 | DIRECTOR RESIGNED |
| 23/06/8623 June 1986 | DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/825 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/05/82 |
| 30/04/8130 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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