UNWIN ESTATES LIMITED
Company number 00499332 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 5 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 28 Jul 2025 | Withdrawal of a person with significant control statement on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Director's details changed for Mr George Samuel Unwin on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Notification of Matthew Peter Unwin as a person with significant control on 2025-04-30 · 2 pages | View document |
| 28 Jul 2025 | Notification of George Samuel Unwin as a person with significant control on 2025-04-30 · 2 pages | View document |
| 28 Jul 2025 | Change of details for Mr Peter George Unwin as a person with significant control on 2025-04-30 · 2 pages | View document |
| 28 Jul 2025 | Change of details for Mrs Philippa Rosemary Corrie Unwin as a person with significant control on 2025-04-30 · 2 pages | View document |
| 28 Jul 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Jul 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Jul 2025 | Withdrawal of a person with significant control statement on 2025-07-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 5 pages | View document |
| 12 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-08 · 4 pages | View document |
| 12 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 4 pages | View document |
| 5 Dec 2023 | Registration of charge 004993320006, created on 2023-12-05 · 40 pages | View document |
| 29 Nov 2023 | Registration of charge 004993320005, created on 2023-11-29 · 33 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Mar 2022 | Confirmation statement made on 2022-03-12 with updates · 5 pages | View document |
| 3 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 3 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 15 Feb 2022 | Resolutions · 2 pages | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Cancellation of shares. Statement of capital on 2022-02-04 · 4 pages | View document |
| 19 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE UNWIN / 25/03/2020 | View document |
| 26 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA ROSEMARY CORRIE UNWIN | View document |
| 26 Mar 2020 | CESSATION OF GEORGE SAMUEL UNWIN AS A PSC | View document |
| 26 Mar 2020 | CESSATION OF MATTHEW PETER UNWIN AS A PSC | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE UNWIN / 26/08/2019 | View document |
| 26 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ROSEMARY CORRIE UNWIN / 26/08/2019 | View document |
| 26 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE UNWIN / 26/08/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER UNWIN / 01/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004993320004 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER UNWIN / 01/04/2015 | View document |
| 16 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA UNWIN | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAMUEL UNWIN / 01/01/2010 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA ROSEMARY CORRIE UNWIN / 01/01/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ROSEMARY CORRIE UNWIN / 01/01/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER UNWIN / 01/01/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE UNWIN / 01/01/2010 | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM BAYTHORNE HALL, BIRDBROOK HALSTEAD ESSEX CO9 4AH | View document |
| 22 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED GEORGE SAMUEL UNWIN | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED MATTHEW PETER UNWIN | View document |
| 10 Feb 2009 | ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Dec 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 25 Nov 2008 | ALTER ARTICLES 24/10/2008 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: BAYTHORNE HALL BIRDBROOK HALSTEAD ESSEX CO4 4AH | View document |
| 10 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2000 | ALTER ARTICLES 26/06/00 | View document |
| 29 Jun 2000 | ALTER ARTICLES 26/06/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 23 Mar 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 49 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 24 Mar 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | View document |
| 16 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 29 Mar 1993 | RETURN MADE UP TO 12/03/93; CHANGE OF MEMBERS | View document |
| 12 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 14 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1992 | DIRECTOR RESIGNED | View document |
| 19 Mar 1992 | DIRECTOR RESIGNED | View document |
| 19 Mar 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 14 Jun 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 24 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 7 Jan 1991 | £ IC 25200/18550 26/07/90 £ SR 6650@1=6650 | View document |
| 3 Aug 1990 | RE PURCH SHARES 26/07/90 | View document |
| 1 Aug 1990 | ALTER MEM AND ARTS 26/07/90 | View document |
| 1 Aug 1990 | DIRECTOR RESIGNED | View document |
| 16 Mar 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 11 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 1989 | ALTER MEM AND ARTS 270689 | View document |
| 13 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 13 Jan 1989 | 363 · 4 pages | View document |
| 13 Jan 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS | View document |
| 18 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 22 Feb 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | Full accounts made up to 1987-06-30 · 12 pages | View document |
| 22 Feb 1988 | 363 · 4 pages | View document |
| 29 Jun 1987 | DIRECTOR RESIGNED | View document |
| 3 Mar 1987 | Full accounts made up to 1986-06-30 · 13 pages | View document |
| 3 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 3 Mar 1987 | 363 · 4 pages | View document |
| 3 Mar 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 252 pages | View document |