UNI-TRUNK LIMITED

Company Documents

Date	Description
29/07/2529 July 2025 New	Notification of Uni-Trunk Group Holdings Limited as a person with significant control on 2025-07-12 View Document
29/07/2529 July 2025 New	Cessation of Uni-Trunk Group Holdings Limited as a person with significant control on 2025-07-12 View Document
29/07/2529 July 2025 New	Cessation of Uni-Trunk Holdings Limited as a person with significant control on 2025-07-12 View Document
29/07/2529 July 2025 New	Notification of Dejm Holdings Limited as a person with significant control on 2025-07-12 View Document
05/06/255 June 2025	Confirmation statement made on 2025-04-30 with no updates View Document
26/09/2426 September 2024	Second filing for the notification of Uni-Trunk Holdings Limited as a person with significant control View Document
26/09/2426 September 2024	Second filing for the cessation of Helena Morrow as a person with significant control View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-30 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/10/236 October 2023	Full accounts made up to 2022-12-31 View Document
04/08/234 August 2023	Cessation of David Marcus James Morrow as a person with significant control on 2021-01-04 View Document
04/08/234 August 2023	Notification of Uni-Trunk Holdings Limited as a person with significant control on 2018-04-30 View Document
11/05/2311 May 2023	Confirmation statement made on 2023-04-30 with no updates View Document
16/03/2316 March 2023	Statement of company's objects View Document
16/03/2316 March 2023	Memorandum and Articles of Association View Document
16/03/2316 March 2023	Resolutions View Document
16/03/2316 March 2023	Resolutions View Document
28/09/2228 September 2022	Full accounts made up to 2021-12-31 View Document
05/05/225 May 2022	Confirmation statement made on 2022-04-30 with no updates View Document
13/05/2113 May 2021	Cessation of Helen Morrow as a person with significant control on 2021-01-04 View Document
25/05/2025 May 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View Document
03/10/193 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View Document
01/10/181 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View Document
15/09/1715 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/08/179 August 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/14 View Document
09/08/179 August 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/16 View Document
09/08/179 August 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/15 View Document
17/07/1717 July 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/13 View Document
02/05/172 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View Document
03/04/173 April 2017	DIRECTOR APPOINTED MR DAVID MARCUS JAMES MORROW View Document
05/07/165 July 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View Document
03/05/163 May 2016	Annual return made up to 30 April 2016 with full list of shareholders View Document
02/10/152 October 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View Document
30/04/1530 April 2015	Annual return made up to 30 April 2015 with full list of shareholders View Document
07/07/147 July 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View Document
30/04/1430 April 2014	REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ALTONA ROAD LISBURN CO ANTRIM BT27 5QB View Document
30/04/1430 April 2014	Annual return made up to 30 April 2014 with full list of shareholders View Document
05/06/135 June 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View Document
30/04/1330 April 2013	Annual return made up to 30 April 2013 with full list of shareholders View Document
30/04/1330 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MORROW / 29/04/2013 View Document
30/04/1330 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA MORROW / 29/04/2013 View Document
17/05/1217 May 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View Document
30/04/1230 April 2012	Annual return made up to 30 April 2012 with full list of shareholders View Document
23/06/1123 June 2011	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 30/04/2011 View Document
23/06/1123 June 2011	Annual return made up to 30 April 2011 with full list of shareholders View Document
26/05/1126 May 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View Document
17/08/1017 August 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View Document
01/06/101 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELENA MORROW / 30/04/2010 View Document
01/06/101 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MORROW / 30/04/2010 View Document
01/06/101 June 2010	Annual return made up to 30 April 2010 with full list of shareholders View Document
09/09/099 September 2009	30/04/09 View Document
11/06/0911 June 2009	31/12/08 ANNUAL ACCTS View Document
23/07/0823 July 2008	30/04/08 ANNUAL RETURN SHUTTLE View Document
18/07/0818 July 2008	31/12/07 ANNUAL ACCTS View Document
17/08/0717 August 2007	31/12/06 ANNUAL ACCTS View Document
13/06/0713 June 2007	30/04/07 ANNUAL RETURN SHUTTLE View Document
20/12/0620 December 2006	CHANGE OF DIRS/SEC View Document
04/09/064 September 2006	30/04/06 ANNUAL RETURN SHUTTLE View Document
14/08/0614 August 2006	31/12/05 ANNUAL ACCTS View Document
18/09/0518 September 2005	31/12/04 ANNUAL ACCTS View Document
20/10/0420 October 2004	31/12/03 ANNUAL ACCTS View Document
21/05/0421 May 2004	30/04/04 ANNUAL RETURN SHUTTLE View Document
28/10/0328 October 2003	31/12/02 ANNUAL ACCTS View Document
16/05/0316 May 2003	30/04/03 ANNUAL RETURN SHUTTLE View Document
07/06/027 June 2002	30/04/02 ANNUAL RETURN SHUTTLE View Document
30/05/0230 May 2002	31/12/01 ANNUAL ACCTS View Document
17/04/0217 April 2002	CHANGE OF DIRS/SEC View Document
17/04/0217 April 2002	View Document
17/04/0217 April 2002	CHANGE OF DIRS/SEC View Document
11/10/0111 October 2001	31/12/00 ANNUAL ACCTS View Document
06/07/016 July 2001	CHANGE OF DIRS/SEC View Document
02/05/012 May 2001	30/04/01 ANNUAL RETURN SHUTTLE View Document
21/09/0021 September 2000	31/12/99 ANNUAL ACCTS View Document
22/08/0022 August 2000	PARS RE MORTAGE View Document
07/08/007 August 2000	PARS RE MORTAGE View Document
07/08/007 August 2000	PARS RE MORTAGE View Document
07/08/007 August 2000	PARS RE MORTAGE View Document
07/08/007 August 2000	PARS RE MORTAGE View Document
04/07/004 July 2000	30/04/00 ANNUAL RETURN SHUTTLE View Document
05/01/005 January 2000	PARS RE MORTAGE View Document
04/10/994 October 1999	PARS RE MORTAGE View Document
01/09/991 September 1999	View Document
01/09/991 September 1999	30/04/99 ANNUAL RETURN SHUTTLE View Document
01/06/991 June 1999	31/12/98 ANNUAL ACCTS View Document
06/10/986 October 1998	31/12/97 ANNUAL ACCTS View Document
08/06/988 June 1998	View Document
08/06/988 June 1998	30/04/98 ANNUAL RETURN SHUTTLE View Document
07/03/987 March 1998	UPDATED MEM AND ARTS View Document
01/03/981 March 1998	UPDATED MEM AND ARTS View Document
13/02/9813 February 1998	View Document
13/02/9813 February 1998	SPECIAL/EXTRA RESOLUTION View Document
13/02/9813 February 1998	RET BY CO PURCH OWN SHARS View Document
01/01/981 January 1998	RESOLUTION TO CHANGE NAME View Document
25/07/9725 July 1997	31/12/96 ANNUAL ACCTS View Document
28/04/9728 April 1997	View Document
28/04/9728 April 1997	30/04/97 ANNUAL RETURN SHUTTLE View Document
14/06/9614 June 1996	30/04/96 ANNUAL RETURN SHUTTLE View Document
14/06/9614 June 1996	View Document
06/06/966 June 1996	31/12/95 ANNUAL ACCTS View Document
21/01/9621 January 1996	View Document
21/01/9621 January 1996	CHANGE OF DIRS/SEC View Document
12/09/9512 September 1995	31/12/94 ANNUAL ACCTS View Document
05/05/955 May 1995	30/04/95 ANNUAL RETURN SHUTTLE View Document
05/05/955 May 1995	View Document
23/08/9423 August 1994	CHANGE OF DIRS/SEC View Document
23/08/9423 August 1994	View Document
17/08/9417 August 1994	31/12/93 ANNUAL ACCTS View Document
13/05/9413 May 1994	View Document
13/05/9413 May 1994	30/04/94 ANNUAL RETURN SHUTTLE View Document
31/12/9331 December 1993	View Document
31/12/9331 December 1993	SPECIAL/EXTRA RESOLUTION View Document
31/12/9331 December 1993	RET BY CO PURCH OWN SHARS View Document
12/05/9312 May 1993	30/04/93 ANNUAL RETURN SHUTTLE View Document
12/05/9312 May 1993	View Document
28/04/9328 April 1993	31/12/92 ANNUAL ACCTS View Document
17/12/9217 December 1992	CHANGE OF DIRS/SEC View Document
17/12/9217 December 1992	View Document
03/11/923 November 1992	CHANGE OF DIRS/SEC View Document
03/11/923 November 1992	View Document
04/06/924 June 1992	31/12/91 ANNUAL ACCTS View Document
01/05/921 May 1992	View Document
01/05/921 May 1992	30/04/92 ANNUAL RETURN FORM View Document
09/01/929 January 1992	View Document

09/01/929 January 1992	CHANGE OF DIRS/SEC View Document
05/12/915 December 1991	View Document
05/12/915 December 1991	12/04/91 ANNUAL RETURN View Document
05/12/915 December 1991	View Document
05/12/915 December 1991	CHANGE OF DIRS/SEC View Document
04/11/914 November 1991	View Document
04/11/914 November 1991	12/04/90 ANNUAL RETURN View Document
13/04/9113 April 1991	31/12/90 ANNUAL ACCTS View Document
23/04/9023 April 1990	31/12/89 ANNUAL ACCTS View Document
21/03/9021 March 1990	12/04/89 ANNUAL RETURN View Document
21/03/9021 March 1990	View Document
23/05/8923 May 1989	31/12/88 ANNUAL ACCTS View Document
20/03/8920 March 1989	View Document
20/03/8920 March 1989	31/12/88 ANNUAL RETURN View Document
13/08/8813 August 1988	View Document
13/08/8813 August 1988	31/12/87 ANNUAL RETURN View Document
21/07/8821 July 1988	31/12/87 ANNUAL ACCTS View Document
22/12/8722 December 1987	View Document
22/12/8722 December 1987	CHANGE OF DIRS/SEC View Document
26/11/8726 November 1987	View Document
26/11/8726 November 1987	RET BY CO PURCH OWN SHARS View Document
07/05/877 May 1987	31/12/86 ANNUAL ACCTS View Document
18/03/8718 March 1987	View Document
18/03/8718 March 1987	UPDATED MEM AND ARTS View Document
18/03/8718 March 1987	CHANGE OF DIRS/SEC View Document
18/02/8718 February 1987	19/12/86 ANNUAL RETURN View Document
18/02/8718 February 1987	View Document
02/12/862 December 1986	31/12/85 ANNUAL ACCTS View Document
21/04/8621 April 1986	View Document
21/04/8621 April 1986	10/04/86 ANNUAL RETURN View Document
15/01/8615 January 1986	View Document
15/01/8615 January 1986	10/04/85 ANNUAL RETURN View Document
15/01/8615 January 1986	31/12/84 ANNUAL ACCTS View Document
17/07/8517 July 1985	View Document
17/07/8517 July 1985	CHANGE OF DIRS/SEC View Document
23/11/8423 November 1984	View Document
23/11/8423 November 1984	UPDATED MEM AND ARTS View Document
23/11/8423 November 1984	31/12/83 ANNUAL ACCTS View Document
23/11/8423 November 1984	26/04/84 ANNUAL RETURN View Document
02/04/842 April 1984	31/12/83 ANNUAL RETURN View Document
02/04/842 April 1984	View Document
22/03/8422 March 1984	View Document
23/12/8323 December 1983	NOT OF INCR IN NOM CAP View Document
23/12/8323 December 1983	SPECIAL/EXTRA RESOLUTION View Document
19/01/8319 January 1983	View Document
19/01/8319 January 1983	31/12/82 ANNUAL RETURN View Document
19/01/8319 January 1983	View Document
19/01/8319 January 1983	PARTICULARS RE DIRECTORS View Document
01/12/821 December 1982	NOTICE OF ARD View Document
15/10/8215 October 1982	MORTGAGE SATISFACTION View Document
18/06/8218 June 1982	MORTGAGE SATISFACTION View Document
29/12/8129 December 1981	31/12/81 ANNUAL RETURN View Document
29/12/8129 December 1981	View Document
05/11/815 November 1981	View Document
05/11/815 November 1981	PARTICULARS RE DIRECTORS View Document
17/02/8117 February 1981	View Document
17/02/8117 February 1981	31/12/80 ANNUAL RETURN View Document
17/02/8117 February 1981	PARTICULARS RE DIRECTORS View Document
17/02/8117 February 1981	View Document
25/02/8025 February 1980	31/12/79 ANNUAL RETURN View Document
25/02/8025 February 1980	View Document
29/10/7929 October 1979	PARS RE MORTAGE View Document
05/02/795 February 1979	31/12/78 ANNUAL RETURN View Document
05/02/795 February 1979	View Document
06/02/786 February 1978	View Document
06/02/786 February 1978	31/12/77 ANNUAL RETURN View Document
25/01/7725 January 1977	View Document
25/01/7725 January 1977	31/12/76 ANNUAL RETURN View Document
30/12/7530 December 1975	31/12/75 ANNUAL RETURN View Document
30/12/7530 December 1975	View Document
24/03/7524 March 1975	View Document
24/03/7524 March 1975	31/12/74 ANNUAL RETURN View Document
12/02/7512 February 1975	PARS RE MORTAGE View Document
25/03/7425 March 1974	View Document
25/03/7425 March 1974	31/12/73 ANNUAL RETURN View Document
24/05/7324 May 1973	View Document
24/05/7324 May 1973	31/12/72 ANNUAL RETURN View Document
08/05/728 May 1972	View Document
08/05/728 May 1972	31/12/71 ANNUAL RETURN View Document
02/05/722 May 1972	PARS RE MORTAGE View Document
30/03/7230 March 1972	PARS RE MORTAGE View Document
29/12/7129 December 1971	RETURN OF ALLOTS (CASH) View Document
29/12/7129 December 1971	View Document
22/12/7122 December 1971	STAT INC IN NOMINAL CAP View Document
22/12/7122 December 1971	SPECIAL/EXTRA RESOLUTION View Document
22/12/7122 December 1971	NOT OF INCR IN NOM CAP View Document
22/01/7122 January 1971	View Document
22/01/7122 January 1971	31/12/70 ANNUAL RETURN View Document
20/11/7020 November 1970	View Document
20/11/7020 November 1970	SITUATION OF REG OFFICE View Document
20/11/7020 November 1970	PARTICULARS RE DIRECTORS View Document
10/01/7010 January 1970	View Document
10/01/7010 January 1970	31/12/69 ANNUAL RETURN View Document
25/03/6825 March 1968	31/12/68 ANNUAL RETURN View Document
25/03/6825 March 1968	View Document
19/01/6819 January 1968	View Document
19/01/6819 January 1968	31/12/67 ANNUAL RETURN View Document
29/11/6729 November 1967	STAT INC IN NOMINAL CAP View Document
27/11/6727 November 1967	View Document
27/11/6727 November 1967	View Document
27/11/6727 November 1967	PARTICULARS RE DIRECTORS View Document
27/11/6727 November 1967	RETURN OF ALLOTS (CASH) View Document
22/11/6722 November 1967	NOT OF INCR IN NOM CAP View Document
22/11/6722 November 1967	SPECIAL/EXTRA RESOLUTION View Document
11/04/6711 April 1967	View Document
11/04/6711 April 1967	31/12/66 ANNUAL RETURN View Document
04/01/664 January 1966	31/12/65 ANNUAL RETURN View Document
04/01/664 January 1966	SITUATION OF REG OFFICE View Document
04/01/664 January 1966	View Document
25/01/6525 January 1965	31/12/64 ANNUAL RETURN View Document
25/01/6525 January 1965	View Document
05/06/645 June 1964	View Document
05/06/645 June 1964	RETURN OF ALLOTS (CASH) View Document
18/12/6318 December 1963	31/12/63 ANNUAL RETURN View Document
18/12/6318 December 1963	View Document
12/01/6212 January 1962	PARTICULARS RE DIRECTORS View Document
12/01/6212 January 1962	RETURN OF ALLOTS (CASH) View Document
12/01/6212 January 1962	View Document
12/01/6212 January 1962	View Document
18/12/6118 December 1961	SITUATION OF REG OFFICE View Document
23/11/6123 November 1961	DECL ON COMPL ON INCORP View Document
23/11/6123 November 1961	View Document
23/11/6123 November 1961	STATEMENT OF NOMINAL CAP View Document
23/11/6123 November 1961	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/11/6123 November 1961	MEMORANDUM View Document
23/11/6123 November 1961	ARTICLES View Document

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