UNIWILL LIMITED
Company number 03336678 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Registration of charge 033366780004, created on 2026-07-08 · 35 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 20 Mar 2026 | Registration of charge 033366780003, created on 2026-03-19 · 39 pages | View document |
| 9 Dec 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 18 Mar 2025 | Change of details for Mr James Adam Wyatt as a person with significant control on 2023-06-13 · 2 pages | View document |
| 18 Mar 2025 | Change of details for Mr Rupert Hugh Wyatt as a person with significant control on 2023-06-13 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-20 with updates · 6 pages | View document |
| 12 Apr 2024 | Director's details changed for Mrs Sophie Louise Mead on 2021-05-01 · 2 pages | View document |
| 12 Apr 2024 | Change of details for a person with significant control · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2023 | Notification of Sophie Louise Mead as a person with significant control on 2023-06-13 · 2 pages | View document |
| 31 Oct 2023 | Notification of James Adam Wyatt as a person with significant control on 2023-06-13 · 2 pages | View document |
| 31 Oct 2023 | Termination of appointment of Evelyn Jennifer Wyatt as a director on 2023-06-13 · 1 page | View document |
| 31 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Notification of Rupert Wyatt as a person with significant control on 2023-06-13 · 2 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 25 Aug 2023 | Director's details changed for Mr James Adam Wyatt on 2023-08-25 · 2 pages | View document |
| 28 Jun 2023 | Sub-division of shares on 2023-06-13 · 6 pages | View document |
| 28 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions · 2 pages | View document |
| 28 Jun 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Mar 2023 | Cessation of Evelyn Jennifer Wyatt as a person with significant control on 2023-01-12 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 29 Mar 2023 | Cessation of Hugh Martin Wyatt as a person with significant control on 2023-01-12 · 1 page | View document |
| 22 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Mar 2023 | All of the property or undertaking has been released and no longer forms part of charge 2 · 2 pages | View document |
| 18 Oct 2022 | Appointment of Mr Rupert Hugh Wyatt as a director on 2022-10-03 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Hugh Martin Wyatt as a secretary on 2022-10-03 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Hugh Martin Wyatt as a director on 2022-10-03 · 1 page | View document |
| 18 Oct 2022 | Appointment of Mr James Adam Wyatt as a director on 2022-10-03 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Termination of appointment of Julia Oliver as a secretary on 2021-12-31 · 1 page | View document |
| 20 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 21 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 3 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIA OLIVER / 24/09/2015 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE MEAD / 23/03/2015 | View document |
| 23 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED MRS SOPHIE LOUISE MEAD | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 17 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN WYATT / 22/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JENNIFER WYATT / 22/03/2010 | View document |
| 13 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 13 Jul 2004 | S366A DISP HOLDING AGM 05/07/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 11 May 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: APEX HOUSE 116 LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0DJ | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | SECRETARY RESIGNED | View document |
| 22 May 1997 | DIRECTOR RESIGNED | View document |
| 22 May 1997 | ALTER MEM AND ARTS 13/05/97 | View document |
| 22 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 20 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |