UNITCASTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CESSATION OF MICHAEL JAMES SHANLY AS A PSC |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORBON HOMES LIMITED |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 21/02/1721 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 04/08/164 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/10/1529 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES SHANLY |
| 17/08/1517 August 2015 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL GILES |
| 26/11/1426 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/10/1325 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 12/04/1312 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | SECRETARY APPOINTED PAUL JOSEPH GILES |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT |
| 02/11/122 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 26/04/1126 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 23/10/2010 |
| 14/04/1014 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR NICHOLAS MARK TROTT |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT |
| 26/10/0926 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD DUNTHORNE / 26/10/2009 |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN |
| 03/07/093 July 2009 | SECRETARY APPOINTED PETER RICHARD DUNTHORNE |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 19/21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX |
| 03/12/043 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/11/9216 November 1992 | S366A DISP HOLDING AGM 09/10/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/02/905 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/08/8719 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | REGISTERED OFFICE CHANGED ON 06/12/86 FROM: 10 GAINSBOROUGH ROAD LEYTONSTONE LONDON E11 1HT |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
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