UNITCASTLE LIMITED

Company number 01811459 ·

Active

111 filings

Date Filing
20 Apr 2026 Change of details for Sorbon Homes Limited as a person with significant control on 2022-03-30 · 2 pages View document
17 Dec 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
15 Dec 2025 RP01AP01 · 3 pages View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
27 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
14 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
30 Dec 2021 GUARANTEE2 · 3 pages View document
30 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 5 pages View document
30 Dec 2021 PARENT_ACC · 42 pages View document
30 Dec 2021 AGREEMENT2 · 1 page View document
5 Nov 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
20 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORBON HOMES LIMITED View document
11 Feb 2019 CESSATION OF MICHAEL JAMES SHANLY AS A PSC View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
11 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
21 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
4 Aug 2016 31/12/15 TOTAL EXEMPTION FULL View document
29 Oct 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
28 Aug 2015 31/12/14 TOTAL EXEMPTION FULL View document
17 Aug 2015 Appointment of Mr Michael James Shanly as a director on 2015-08-17 · 2 pages View document
17 Aug 2015 DIRECTOR APPOINTED MR MICHAEL JAMES SHANLY View document
17 Aug 2015 SECRETARY APPOINTED MR NICHOLAS MARK TROTT View document
17 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER View document
17 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015 View document
31 Jul 2015 APPOINTMENT TERMINATED, SECRETARY PAUL GILES View document
26 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
24 Jun 2014 31/12/13 TOTAL EXEMPTION FULL View document
25 Oct 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
12 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
28 Mar 2013 SECRETARY APPOINTED PAUL JOSEPH GILES View document
28 Mar 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT View document
2 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
27 Mar 2012 31/12/11 TOTAL EXEMPTION FULL View document
24 Oct 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
26 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
25 Oct 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 23/10/2010 View document
14 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
14 Dec 2009 SECRETARY APPOINTED MR NICHOLAS MARK TROTT View document
14 Dec 2009 DIRECTOR APPOINTED MR NICHOLAS MARK TROTT View document
14 Dec 2009 APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE View document
26 Oct 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
26 Oct 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB View document
26 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD DUNTHORNE / 26/10/2009 View document
7 Jul 2009 APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN View document
3 Jul 2009 SECRETARY APPOINTED PETER RICHARD DUNTHORNE View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
16 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
29 Oct 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Jun 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 19/21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX View document
3 Dec 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
22 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
5 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Nov 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Nov 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
18 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
8 Nov 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
17 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
29 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
26 Oct 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
27 Oct 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View document
27 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
27 Oct 1998 NEW SECRETARY APPOINTED View document
27 Oct 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1998 DIRECTOR RESIGNED View document
22 Oct 1998 SECRETARY RESIGNED View document
7 Nov 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS View document
30 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
18 Nov 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS View document
28 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Oct 1995 RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS View document
2 Nov 1994 RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS View document
24 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Feb 1994 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS View document
17 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Nov 1992 RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS View document
16 Nov 1992 S366A DISP HOLDING AGM 09/10/92 View document
2 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
3 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
11 Nov 1991 RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS View document
9 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Nov 1990 RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS View document
21 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
18 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
5 Feb 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
15 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
13 Apr 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
9 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
27 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
19 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
7 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
6 Dec 1986 REGISTERED OFFICE CHANGED ON 06/12/86 FROM: 10 GAINSBOROUGH ROAD LEYTONSTONE LONDON E11 1HT View document
2 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 View document