Date | Description |
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 |
2023-02-01 |
update statutory_documents DIRECTOR APPOINTED REBECCA SARAH RIGBY |
2023-02-01 |
update statutory_documents SECRETARY APPOINTED MRS ZEYNEP SEBNEM SUBASI |
2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL |
2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HAZELL |
2022-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
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 |
2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
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 |
2019-11-07 |
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 |
2019-10-02 |
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 |
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 |
2018-06-05 |
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 |
2017-04-13 |
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 |
2016-10-07 |
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 |
2016-04-06 |
update statutory_documents 01/04/16 FULL LIST |
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 |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-03 |
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 |
2015-01-29 |
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 |
2014-10-08 |
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 |
2014-05-07 |
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 |
2014-04-07 |
update statutory_documents 01/04/14 FULL LIST |
2014-03-20 |
update statutory_documents SECRETARY APPOINTED JULIAN THURSTON |
2014-03-20 |
update statutory_documents SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY |
2014-03-20 |
update statutory_documents SECRETARY APPOINTED RICHARD CLIVE HAZELL |
2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014 |
2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE 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 |
2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-23 |
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 |
2011-01-05 |
update statutory_documents DIRECTOR APPOINTED JULIAN THURSTON |
2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLAISTER ANDERSON |
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 |
2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA |
2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD CLIVE HAZELL |
2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH |
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 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN ODADA / 05/02/2010 |
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 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010 |
2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN ODADA / 09/12/2009 |
2009-10-31 |
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 |
2008-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
2008-02-27 |
update statutory_documents DIRECTOR APPOINTED JOHN GREEN ODADA |
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,
BLACKFRIARS,
LONDON EC4P 4BQ |
2007-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-05 |
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 |
2006-04-27 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
2005-11-22 |
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 |
2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-21 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-26 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
2003-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS |
2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/00; NO CHANGE OF MEMBERS |
2000-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-30 |
update statutory_documents SECRETARY RESIGNED |
1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-19 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
1997-06-27 |
update statutory_documents RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-06-20 |
update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-21 |
update statutory_documents RETURN MADE UP TO 16/06/95; CHANGE OF MEMBERS |
1995-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-30 |
update statutory_documents RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
1994-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
1993-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-03-02 |
update statutory_documents ADOPT MEM AND ARTS 22/02/93 |
1992-08-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-07 |
update statutory_documents RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-05 |
update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
1989-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-30 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-03-09 |
update statutory_documents COMPANY NAME CHANGED
UNILEVER (COMMONWEALTH HOLDINGS)
LIMITED
CERTIFICATE ISSUED ON 10/03/88 |
1988-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
1986-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1973-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1945-12-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/12/45 |
1921-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1921-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |