UNILEVER U.K. HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-06 update statutory_documents DIRECTOR APPOINTED MRS GWYNETH ALLISON HODSON
2023-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BEAUMONT
2022-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HAZELL
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-29 update statutory_documents DIRECTOR APPOINTED MR STUART JOHN HAWTHORN
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES
2020-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA OWEN
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-25 update statutory_documents SECOND FILING OF AP01 FOR SAMANTHA LESLEY OWEN
2019-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02 update statutory_documents DIRECTOR APPOINTED MS SAMANTHA LESLEY OWEN
2019-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA EISENSTADT
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-01-08 update statutory_documents DIRECTOR APPOINTED LUCY ALICE BEAUMONT
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18 update statutory_documents DIRECTOR APPOINTED MS JULIA EISENSTADT
2018-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL COOK
2018-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPENTA MAGOL
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31 update statutory_documents DIRECTOR APPOINTED MRS RACHEL STEPHANIE COOK
2017-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGHTON-DAVIES
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON
2017-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 16/01/2017
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-15 update statutory_documents DIRECTOR APPOINTED JULIAN THURSTON
2016-11-14 update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE KING
2016-11-14 update statutory_documents DIRECTOR APPOINTED RICHARD CLIVE HAZELL
2016-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA ELPHICK
2016-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-14 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-06 update statutory_documents SECRETARY APPOINTED MISS SPENTA MAGOL
2016-04-05 update statutory_documents SECRETARY APPOINTED MR JAMES OLIVER EARLEY
2016-04-05 update statutory_documents 01/04/16 FULL LIST
2016-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
2016-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-08 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-09 update statutory_documents SECRETARY APPOINTED RICHARD CLIVE HAZELL
2015-04-09 update statutory_documents 01/04/15 FULL LIST
2015-01-29 update statutory_documents AUD RES SECT 519
2014-11-26 update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM BARNES
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 delete address UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON UNITED KINGDOM EC4Y 0DY
2014-05-07 insert address UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-08 update statutory_documents 01/04/14 FULL LIST
2014-02-13 update statutory_documents SECRETARY APPOINTED JULIAN THURSTON
2014-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FLETCHER
2013-11-21 update statutory_documents SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
2013-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-15 update statutory_documents 01/04/13 FULL LIST
2012-11-07 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES
2012-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
2012-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09 update statutory_documents DIRECTOR APPOINTED PAULINE ANN FINNEY
2012-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD
2012-04-13 update statutory_documents 01/04/12 FULL LIST
2012-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012
2012-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN NEATH
2011-11-10 update statutory_documents DIRECTOR APPOINTED NEIL STEPHEN FLETCHER
2011-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08 update statutory_documents DIRECTOR APPOINTED PAMELA DICKSON
2011-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREFOR ROWLANDS
2011-04-19 update statutory_documents 01/04/11 FULL LIST
2011-01-04 update statutory_documents DIRECTOR APPOINTED STUART JARROLD
2010-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONIA LOVELL
2010-04-30 update statutory_documents 01/04/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR APPOINTED ANNA JO KAREN ELPHICK
2010-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN
2010-03-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-03-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ELLIS NEATH / 29/01/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONIA ERICA LOVELL / 29/01/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREFOR HUW ROWLANDS / 29/01/2010
2009-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP
2008-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18 update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-02-11 update statutory_documents NEW SECRETARY APPOINTED
2008-02-11 update statutory_documents SECRETARY RESIGNED
2008-01-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-11 update statutory_documents SECRETARY RESIGNED
2007-06-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-06-26 update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-02 update statutory_documents DIRECTOR RESIGNED
2006-06-14 update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-12-19 update statutory_documents DIRECTOR RESIGNED
2005-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08 update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-03-16 update statutory_documents DIRECTOR RESIGNED
2005-03-16 update statutory_documents DIRECTOR RESIGNED
2004-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-13 update statutory_documents DIRECTOR RESIGNED
2004-06-07 update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents DIRECTOR RESIGNED
2004-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/04 FROM: UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4P 4BQ
2004-02-07 update statutory_documents DIRECTOR RESIGNED
2003-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24 update statutory_documents SECRETARY RESIGNED
2003-07-22 update statutory_documents NEW SECRETARY APPOINTED
2003-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-26 update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents AUDITOR'S RESIGNATION
2002-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-15 update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-13 update statutory_documents DIRECTOR RESIGNED
2001-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14 update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents NEW SECRETARY APPOINTED
2000-08-10 update statutory_documents RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS
2000-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01 update statutory_documents DIRECTOR RESIGNED
2000-02-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-16 update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-01-18 update statutory_documents AUDITOR'S RESIGNATION
1999-01-14 update statutory_documents DIRECTOR RESIGNED
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-02 update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents DIRECTOR RESIGNED
1998-08-05 update statutory_documents DIRECTOR RESIGNED
1997-12-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-23 update statutory_documents ALTER MEM AND ARTS 10/12/97
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-01 update statutory_documents RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1997-07-03 update statutory_documents NEW SECRETARY APPOINTED
1997-07-03 update statutory_documents SECRETARY RESIGNED
1996-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-14 update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-01 update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-06 update statutory_documents DIRECTOR RESIGNED
1994-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-23 update statutory_documents RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
1994-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-05 update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1993-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-12 update statutory_documents DIRECTOR RESIGNED
1992-12-03 update statutory_documents S386 DISP APP AUDS 25/11/92
1992-12-03 update statutory_documents ADOPT MEM AND ARTS 25/11/92
1992-08-20 update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
1992-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-24 update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
1991-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-12 update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-18 update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1989-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-03 update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1988-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-05 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1987-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-21 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-12-11 update statutory_documents DIRECTOR RESIGNED
1986-12-11 update statutory_documents DIRECTOR RESIGNED
1986-05-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1900-01-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/00
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION