UNEX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ANDREW JOHN PAGE |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/03/17 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL 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 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 30/03/15 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON MORRIS / 08/07/2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED ADRIAN GORDON MORRIS |
| 18/01/1318 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 04/09/124 September 2012 | AUDITORS RESIGNATION |
| 25/01/1225 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/03/11 |
| 18/01/1118 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 30/03/10 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEROME GREDLEY / 01/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET PORTER / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CASEY OSCAR GREDLEY / 01/01/2010 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALSH / 01/01/2010 |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/03/09 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | SECRETARY APPOINTED ROBERT JOHN BROWN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY HELME |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HELME |
| 01/02/081 February 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 30/03/06 |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/03/05 |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/04 |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/03/00 |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/03/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/06/993 June 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/06/993 June 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/06/993 June 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/06/993 June 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/06/993 June 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/06/993 June 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/06/993 June 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/03/98 |
| 13/11/9813 November 1998 | ACC. REF. DATE SHORTENED FROM 30/03/99 TO 30/03/98 |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 25/08/9825 August 1998 | RECLASSIFY SHARES 31/07/98 |
| 25/08/9825 August 1998 | RECLASSIFY SHARES 31/07/98 |
| 25/08/9825 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/98 |
| 25/08/9825 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9825 August 1998 | ADOPT MEM AND ARTS 31/07/98 |
| 25/08/9825 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/98 |
| 25/08/9825 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 25/08/9825 August 1998 | ADOPT MEM AND ARTS 31/07/98 |
| 25/08/9825 August 1998 | NC INC ALREADY ADJUSTED 31/07/98 |
| 21/08/9821 August 1998 | COMPANY NAME CHANGED CREWSPORT LIMITED CERTIFICATE ISSUED ON 24/08/98 |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | £ NC 1000/12500000 31/07/98 |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 13/08/9813 August 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/03/99 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | CONVE 31/07/98 |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/01/9816 January 1998 | 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