UNILEVER AUSTRALIA INVESTMENTS LIMITED - History of Changes


DateDescription
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES
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
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-03-14 delete person SPENTA MAGOL
2019-03-14 delete secretary SPENTA MAGOL
2019-03-14 update number_of_registered_officers 6 => 5
2019-03-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / BROOKE BOND GROUP LIMITED / 01/03/2019
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
2018-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
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
2018-03-30 update person_usual_residence_country ANNA JO KAREN ELPHICK: UNITED KINGDOM => ENGLAND
2018-01-23 update statutory_documents SOLVENCY STATEMENT DATED 22/01/18
2018-01-23 update statutory_documents REDUCE ISSUED CAPITAL 22/01/2018
2018-01-23 update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 1
2018-01-23 update statutory_documents STATEMENT BY DIRECTORS
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-05 update person_usual_residence_country AMANDA LOUISE KING: UNITED KINGDOM => ENGLAND
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-20 delete otherexecutives JULIAN THURSTON
2017-01-20 delete person JULIAN THURSTON
2017-01-20 delete secretary JULIAN THURSTON
2017-01-20 insert person SPENTA MAGOL
2017-01-20 insert secretary SPENTA MAGOL
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
2016-10-07 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
2016-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON
2016-04-05 update statutory_documents 01/04/16 FULL LIST
2016-03-31 delete person AMARJIT KAUR CONWAY
2016-03-31 delete secretary AMARJIT KAUR CONWAY
2016-03-31 update number_of_registered_officers 8 => 6
2016-03-31 update person_usual_residence_country AMANDA LOUISE KING: ENGLAND => UNITED KINGDOM
2016-03-24 update statutory_documents SECRETARY APPOINTED MISS SPENTA MAGOL
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
2015-09-14 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
2015-04-08 update statutory_documents 01/04/15 FULL LIST
2015-03-10 update person_usual_residence_country AMANDA LOUISE KING: UNITED KINGDOM => ENGLAND
2015-01-29 update statutory_documents AUD RES SECT 519
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
2014-10-10 insert otherexecutives AMANDA LOUISE KING
2014-10-10 insert person AMANDA LOUISE KING
2014-10-10 insert person JAMES OLIVER EARLEY
2014-10-10 insert secretary JAMES OLIVER EARLEY
2014-10-10 update number_of_registered_officers 6 => 8
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11 update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE KING
2014-08-08 update statutory_documents SECRETARY APPOINTED MR JAMES OLIVER EARLEY
2014-07-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-07-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-06-24 update statutory_documents 01/04/14 FULL LIST
2014-06-24 update statutory_documents 04/10/13 STATEMENT OF CAPITAL AUD 191000000 04/10/13 STATEMENT OF CAPITAL GBP 3500000
2014-03-08 insert person AMARJIT KAUR CONWAY
2014-03-08 insert secretary AMARJIT KAUR CONWAY
2014-03-08 update number_of_registered_officers 4 => 6
2014-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014
2014-03-03 update statutory_documents SECRETARY APPOINTED JULIAN THURSTON
2014-03-03 update statutory_documents SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
2014-03-03 update statutory_documents SECRETARY APPOINTED RICHARD CLIVE HAZELL
2013-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-22 update statutory_documents 04/10/13 STATEMENT OF CAPITAL AUD 191000000 04/10/13 STATEMENT OF CAPITAL GBP 3500000
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10 delete otherexecutives PAULINE ANN FINNEY
2013-09-10 delete person PAULINE ANN FINNEY
2013-09-10 update number_of_registered_officers 5 => 4
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY
2013-06-28 delete otherexecutives STUART ANTHONY JARROLD
2013-06-28 delete person STUART ANTHONY JARROLD
2013-06-28 insert otherexecutives PAULINE ANN FINNEY
2013-06-28 insert person PAULINE ANN FINNEY
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
2012-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06 update statutory_documents DIRECTOR APPOINTED PAULINE ANN FINNEY
2012-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD
2012-06-18 update statutory_documents CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED
2012-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
2012-04-13 update statutory_documents 01/04/12 FULL LIST
2012-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012
2011-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01 update statutory_documents 01/04/11 FULL LIST
2011-01-04 update statutory_documents DIRECTOR APPOINTED JULIAN THURSTON
2011-01-04 update statutory_documents DIRECTOR APPOINTED RICHARD CLIVE HAZELL
2011-01-04 update statutory_documents DIRECTOR APPOINTED STUART JARROLD
2011-01-04 update statutory_documents SECRETARY APPOINTED JULIAN THURSTON
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLAISTER ANDERSON
2010-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA
2010-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH
2010-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30 update statutory_documents 01/04/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR APPOINTED ANNA JO KAREN ELPHICK
2010-04-07 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 / CHRISTOPHER FLETCHER SMITH / 29/01/2010
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN ODADA / 09/12/2009
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15 update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents DIRECTOR APPOINTED JOHN GREEN ODADA
2008-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-11 update statutory_documents DIRECTOR RESIGNED
2007-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-09 update statutory_documents DIRECTOR RESIGNED
2007-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY
2007-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ
2007-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-18 update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-04 update statutory_documents DIRECTOR RESIGNED
2006-05-05 update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-10 update statutory_documents DIRECTOR RESIGNED
2005-05-04 update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-09 update statutory_documents DIRECTOR RESIGNED
2005-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-18 update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP
2004-05-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-25 update statutory_documents DIRECTOR RESIGNED
2004-05-25 update statutory_documents DIRECTOR RESIGNED
2004-05-25 update statutory_documents SECRETARY RESIGNED
2004-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/04 FROM: NUMBER ONE WATERGATE LONDON EC4Y 0AE
2003-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-24 update statutory_documents DIRECTOR RESIGNED
2003-06-30 update statutory_documents NC INC ALREADY ADJUSTED 28/05/03
2003-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-05 update statutory_documents COMPANY NAME CHANGED BROOKE BOND (UK) LIMITED CERTIFICATE ISSUED ON 05/06/03
2003-04-28 update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-05-10 update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-05-09 update statutory_documents RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
2000-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-05-06 update statutory_documents RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-13 update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1997-04-29 update statutory_documents RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1997-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-05-12 update statutory_documents RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-05-02 update statutory_documents RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
1995-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-04-27 update statutory_documents RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
1994-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-05-12 update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
1993-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-05-07 update statutory_documents RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
1992-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-04-24 update statutory_documents RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
1991-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-05-10 update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
1990-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-03-30 update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
1989-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-09-23 update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010888
1988-06-17 update statutory_documents DIRECTOR RESIGNED
1987-07-28 update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-05 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-01-30 update statutory_documents DIRECTOR RESIGNED
1986-12-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE