UNW GROUP LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-24 with no updates

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-24 with no updates

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-24 with no updates

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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08/01/168 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES LINAKER

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/12/112 December 2011 DIRECTOR APPOINTED MR ANDREW JAMES GRANVILLE WILSON

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14/02/1114 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DORNING LINAKER / 24/01/2011

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/02/1018 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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18/02/1018 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNW LLP / 25/01/2010

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/03/095 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/02/0828 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/02/0523 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/09/0319 September 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 18 TANKERVILLE TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 3AJ

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/01/0325 January 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 DIRECTOR RESIGNED

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16/01/0216 January 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/02/015 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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25/02/0025 February 2000 DIRECTOR RESIGNED

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11/02/0011 February 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 NEW SECRETARY APPOINTED

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11/02/0011 February 2000 REGISTERED OFFICE CHANGED ON 11/02/00 FROM: HENSHELWOOD HOUSE 18 TANKERVILLE TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 3AJ

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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31/01/0031 January 2000 SECRETARY RESIGNED

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25/01/0025 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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