UNITY WHARF (MANAGEMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Dr Eve Rossor on 2025-07-24 |
| 04/08/254 August 2025 New | Director's details changed for Mr Andrew Thomas Gilchrist on 2025-07-24 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 10/01/2510 January 2025 | Unaudited abridged accounts made up to 2024-06-23 |
| 09/01/259 January 2025 | Director's details changed for Mrs Emma Victoria Hoyle on 2024-02-23 |
| 09/01/259 January 2025 | Director's details changed for Mr Jaswinder Singh Sian on 2024-02-23 |
| 09/01/259 January 2025 | Director's details changed for Mr Hiroshi John Sheraton on 2024-02-23 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-07-25 with no updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 23/02/2423 February 2024 | Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 15/12/2315 December 2023 | Unaudited abridged accounts made up to 2023-06-23 |
| 25/07/2325 July 2023 | Director's details changed for Mr Hiroshi John Sheraton on 2023-07-02 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 24/07/2324 July 2023 | Appointment of Mr Hiroshi John Sheraton as a director on 2023-04-19 |
| 21/07/2321 July 2023 | Termination of appointment of Helen Green as a director on 2023-03-08 |
| 21/07/2321 July 2023 | Termination of appointment of Lucy Ortiz as a director on 2022-09-22 |
| 21/07/2321 July 2023 | Appointment of Mrs Emma Victoria Hoyle as a director on 2023-05-18 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-06-23 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 08/12/218 December 2021 | Unaudited abridged accounts made up to 2021-06-23 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 11/02/2111 February 2021 | 23/06/20 UNAUDITED ABRIDGED |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 24/10/1924 October 2019 | 23/06/19 UNAUDITED ABRIDGED |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MRS CHRISTA LOSBERG |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALPHONSUS CLAESSEN |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HORSEFIELD / 09/08/2019 |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 31/10/1831 October 2018 | 23/06/18 UNAUDITED ABRIDGED |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR JASWINDER SINGH SIAN |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRYSOULLA NICOLAOU |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS GILCHRIST / 10/08/2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GREEN / 10/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR EVE ROSSOR / 10/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRYSOULLA NICOLAOU / 10/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMER NAJEEB LATIF / 10/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HORSEFIELD / 10/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALPHONSUS CLAESSEN / 10/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARTLEY / 10/08/2018 |
| 23/06/1823 June 2018 | Annual accounts for year ending 23 Jun 2018 |
| 06/11/176 November 2017 | 23/06/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM RENDLESHAM PLACE, 43,TURNERS HILL, CHESHUNT, HERTS.EN8 8NJ |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 23 June 2016 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VIOHL |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR ANDREW THOMAS GILCHRIST |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts for year ending 23 Jun 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 23 June 2015 |
| 24/09/1524 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HORSEFIELD / 10/08/2015 |
| 23/06/1523 June 2015 | Annual accounts for year ending 23 Jun 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 23 June 2014 |
| 15/09/1415 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR AMER NAJEEB LATIF |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS HELEN GREEN |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS CHRYSOULLA NICOLAOU |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEGG |
| 23/06/1423 June 2014 | Annual accounts for year ending 23 Jun 2014 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PLAYFORD |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DABBY |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 23 June 2013 |
| 20/08/1320 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 23/06/1323 June 2013 | Annual accounts for year ending 23 Jun 2013 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 23 June 2012 |
| 27/09/1227 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR GARRY JOHN PEGG |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 23 June 2011 |
| 03/10/113 October 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR MARTIN REINHOLD VIOHL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RHYS JONES |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY RHYS JONES |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 23 June 2010 |
| 22/10/1022 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN DABBY / 31/12/2009 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALPHONSUS CLAESSEN / 31/12/2009 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HORSEFIELD / 31/12/2009 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARTLEY / 31/12/2009 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EVE ROSSOR / 31/12/2009 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PREISIG |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS DAVID JONES / 31/12/2009 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY PREISIG / 31/12/2009 |
| 09/11/099 November 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 23 June 2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED DR EVE ROSSOR |
| 09/06/099 June 2009 | DIRECTOR APPOINTED LUCY HORSEFIELD |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 23 June 2008 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARRIER |
| 19/11/0819 November 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 11/08/07; CHANGE OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 11/08/97; CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95 |
| 20/02/9620 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/92 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 23/06/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 103 KINGSFIELD DRIVE WNFIELD MIDDLESEX EN3 6UB |
| 09/08/919 August 1991 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: UNITY WHARF MILL STREET TOWER BRIDGE LONDON SE1 2BA |
| 07/07/917 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 23/06/89 |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 09/05/919 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/06 |
| 04/01/894 January 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 14/15 CRAVEN STREET LONDON WC2N 5AD |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 197-199 CITY ROAD LONDON EC1V 1JN |
| 11/08/8811 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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