UNITRUC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | Memorandum and Articles of Association |
| 08/10/248 October 2024 | Change of share class name or designation |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 01/08/241 August 2024 | Change of details for Mr Richard Kenneth Horsfall as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Director's details changed for Mr Alexander Richard Horsfall on 2024-08-01 |
| 01/08/241 August 2024 | Secretary's details changed for Mr Richard Kenneth Horsfall on 2024-08-01 |
| 01/08/241 August 2024 | Director's details changed for Mr Richard Kenneth Horsfall on 2024-08-01 |
| 07/01/247 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 16/02/2316 February 2023 | Registration of charge 017991720006, created on 2023-02-15 |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 02/01/222 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 03/12/193 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM GREYTOWN HOUSE 221/227 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 21/12/1821 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HORSFALL |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR ALEXANDER RICHARD HORSFALL |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 03/01/163 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/10/095 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 17/06/0917 June 2009 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: POYLE ROAD COLNBROOK SLOUGH SL3 0AB |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9015 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/04/8828 April 1988 | COMPANY NAME CHANGED KEGTON LIMITED CERTIFICATE ISSUED ON 29/04/88 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/02/8716 February 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: 14 JOHN PRINCES STREET LONDON W1M 9HB |
| 23/09/8623 September 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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