UNSWORTH (U.K.) LIMITED
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 New | Full accounts made up to 2023-10-31 |
13/07/2313 July 2023 | Confirmation statement made on 2023-07-01 with updates |
28/03/2328 March 2023 | Full accounts made up to 2022-10-31 |
24/03/2224 March 2022 | Full accounts made up to 2021-10-31 |
27/10/2127 October 2021 | Satisfaction of charge 011668900004 in full |
27/07/2127 July 2021 | Full accounts made up to 2020-10-31 |
05/07/215 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/10/19 |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/10/18 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/10/17 |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOGG |
31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/10/16 |
17/07/1617 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
31/10/1531 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
10/07/1510 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
31/10/1431 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
25/07/1425 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
31/10/1331 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
16/07/1316 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
31/10/1231 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MYERS HOGG / 31/07/2011 |
10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN SIEW THIEN HOGG / 31/07/2011 |
31/10/1131 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
08/07/118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MYERS HOGG / 01/11/2010 |
13/04/1113 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
01/04/111 April 2011 | ALTER ARTICLES 28/03/2011 |
01/04/111 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/01/1114 January 2011 | DIRECTOR APPOINTED MR CHARLES GEOFFREY HOGG |
31/10/1031 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
10/07/1010 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MYERS HOGG / 01/07/2010 |
10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MYERS HOGG / 01/07/2010 |
10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN SIEW THIEN HOGG / 01/07/2010 |
10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 01/07/2010 |
10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HOGG / 01/07/2010 |
10/07/1010 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN SIEW THIEN HOGG / 01/07/2010 |
31/10/0931 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
07/09/097 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HOGG |
07/09/097 September 2009 | DIRECTOR APPOINTED MR RICHARD MYERS HOGG |
28/07/0928 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
24/07/0824 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
18/08/0718 August 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
31/10/0631 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
27/07/0627 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
20/07/0520 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
09/07/049 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
15/07/0315 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
18/08/0218 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
28/07/0128 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
26/07/0026 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
26/07/0026 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/10/9931 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
24/08/9924 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
10/07/9810 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
10/07/9810 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/07/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/03/9813 March 1998 | AUDITOR'S RESIGNATION |
31/10/9731 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
31/07/9731 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
08/07/968 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
03/07/963 July 1996 | DIRECTOR RESIGNED |
04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9514 December 1995 | £ NC 103000/175000 30/11/95 |
14/12/9514 December 1995 | NC INC ALREADY ADJUSTED 30/11/95 |
14/12/9514 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 |
14/12/9514 December 1995 | NC INC ALREADY ADJUSTED 30/11/95 AUTH ALLOT OF SECURITY 30/11/95 |
23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
14/07/9514 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
14/07/9514 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
02/09/942 September 1994 | NEW SECRETARY APPOINTED |
07/07/947 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
26/07/9326 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/07/9326 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
26/07/9326 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
16/09/9216 September 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
09/09/919 September 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA |
11/12/9011 December 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
14/09/9014 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
20/04/9020 April 1990 | NC INC ALREADY ADJUSTED 01/01/89 01/01/89 |
20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
20/04/9020 April 1990 | £53000 01/01/89 |
20/04/9020 April 1990 | NC INC ALREADY ADJUSTED 01/07/89 01/01/89 AUTH ALLOT OF SECURITY 01/01/89 �53000 01/01/89 |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
26/07/8926 July 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
23/11/8823 November 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
09/05/889 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
11/11/8711 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
19/08/8719 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/06/8719 June 1987 | COMPANY NAME CHANGED UNSWORTH FORWARDING (U.K.) LIMIT ED CERTIFICATE ISSUED ON 22/06/87 |
05/01/875 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
31/10/8531 October 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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