UNEX GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-30 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-03-30 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 16/12/2216 December 2022 | Group of companies' accounts made up to 2022-03-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY GREDLEY |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ANDREW JOHN PAGE |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR GUY ANTHONY ALEXANDER CONRAD GREDLEY |
| 07/09/187 September 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 46328473 |
| 04/09/184 September 2018 | ADOPT ARTICLES 07/08/2018 |
| 04/09/184 September 2018 | CAPITALISATION OF THE SUM OF £9265695 BY WAY OF BONUS ISSUE APPROVED 07/08/2018 |
| 17/08/1817 August 2018 | SOLVENCY STATEMENT DATED 07/08/18 |
| 17/08/1817 August 2018 | 07/08/2018 |
| 17/08/1817 August 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 46328473 |
| 17/08/1817 August 2018 | STATEMENT BY DIRECTORS |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 20/12/1720 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 23/12/1623 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/16 |
| 09/08/169 August 2016 | SECRETARY APPOINTED ANDREW JOHN PAGE |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 19/12/1519 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/15 |
| 04/08/154 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON MORRIS / 08/07/2015 |
| 06/05/156 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 37062778 |
| 06/05/156 May 2015 | 4.2 OF ARTICLES DISAPPLIED 29/04/2015 |
| 06/05/156 May 2015 | STATEMENT BY DIRECTORS |
| 06/05/156 May 2015 | SOLVENCY STATEMENT DATED 29/04/15 |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED ROBERT JOHN BROWN |
| 24/07/1424 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 11/12/1311 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
| 04/09/124 September 2012 | AUDITORS RESIGNATION |
| 26/07/1226 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED JEREMY VINCENT GREDLEY |
| 18/04/1218 April 2012 | AUDITORS RESIGNATION.COMPANY NUMBER 5195765 AND ITS SUBSIDIARIES |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/11 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON MORRIS / 21/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/10 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED ADRIAN GORDON MORRIS |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CASEY OSCAR GREDLEY / 21/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALSH / 21/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POLLYANNA GEORGINA GREDLEY / 21/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET PORTER / 21/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEROME GREDLEY / 21/07/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 21/07/2010 |
| 07/07/107 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 51062778 |
| 07/07/107 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1010 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1010 June 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 57445625 |
| 25/05/1025 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1019 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/03/1026 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1026 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 65192000 |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 59954600 |
| 12/02/1012 February 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/02/1012 February 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/01/1019 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/1019 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/1019 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/0921 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/09 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED POLLYANNA GEORGINA GREDLEY LOGGED FORM |
| 13/08/0913 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GREDLEY / 01/05/2009 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED POLLYANNA GEORGINA GREDLEY |
| 28/01/0928 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED ROBERT JOHN BROWN |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY HELME |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HELME |
| 21/08/0821 August 2008 | RETURN MADE UP TO 03/08/08; CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0623 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/03/05 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | COMPANY NAME CHANGED PAJEN LIMITED CERTIFICATE ISSUED ON 04/05/05 |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/03/05 |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company