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Unsworth (U.K.) Limited

Documents

Total Documents169
Total Pages1,378

Filing History

13 July 2023Confirmation statement made on 1 July 2023 with updates
28 March 2023Full accounts made up to 31 October 2022
7 July 2022Confirmation statement made on 1 July 2022 with no updates
24 March 2022Full accounts made up to 31 October 2021
27 October 2021Satisfaction of charge 011668900004 in full
27 July 2021Full accounts made up to 31 October 2020
5 July 2021Confirmation statement made on 1 July 2021 with no updates
22 March 2021Director's details changed for Mrs Kathleen Siew Thien Hogg on 6 March 2021
22 March 2021Director's details changed for Mr Geoffrey Myers Hogg on 6 March 2021
19 November 2020Satisfaction of charge 1 in full
3 September 2020Confirmation statement made on 1 July 2020 with no updates
18 June 2020Registration of charge 011668900004, created on 9 June 2020
6 April 2020Full accounts made up to 31 October 2019
2 July 2019Confirmation statement made on 1 July 2019 with no updates
4 April 2019Full accounts made up to 31 October 2018
2 July 2018Confirmation statement made on 1 July 2018 with no updates
26 March 2018Full accounts made up to 31 October 2017
3 August 2017Confirmation statement made on 1 July 2017 with no updates
3 August 2017Confirmation statement made on 1 July 2017 with no updates
8 May 2017Termination of appointment of Christopher Charles Hogg as a director on 27 April 2017
8 May 2017Termination of appointment of Christopher Charles Hogg as a director on 27 April 2017
5 April 2017Full accounts made up to 31 October 2016
5 April 2017Full accounts made up to 31 October 2016
17 July 2016Confirmation statement made on 1 July 2016 with updates
17 July 2016Confirmation statement made on 1 July 2016 with updates
8 April 2016Termination of appointment of Michael Cooper as a director on 8 March 2016
8 April 2016Termination of appointment of Michael Cooper as a director on 8 March 2016
6 April 2016Accounts for a medium company made up to 31 October 2015
6 April 2016Accounts for a medium company made up to 31 October 2015
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 156,333
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 156,333
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 156,333
10 April 2015Accounts for a medium company made up to 31 October 2014
10 April 2015Accounts for a medium company made up to 31 October 2014
25 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 156,333
25 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 156,333
25 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 156,333
5 March 2014Accounts for a medium company made up to 31 October 2013
5 March 2014Accounts for a medium company made up to 31 October 2013
25 July 2013Accounts for a medium company made up to 31 October 2012
25 July 2013Accounts for a medium company made up to 31 October 2012
16 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
23 July 2012Accounts for a medium company made up to 31 October 2011
23 July 2012Accounts for a medium company made up to 31 October 2011
10 July 2012Director's details changed for Mr Geoffrey Myers Hogg on 31 July 2011
10 July 2012Director's details changed for Mr Geoffrey Myers Hogg on 31 July 2011
10 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
10 July 2012Director's details changed for Mrs Kathleen Siew Thien Hogg on 31 July 2011
10 July 2012Director's details changed for Mrs Kathleen Siew Thien Hogg on 31 July 2011
8 July 2011Director's details changed for Mr Richard Myers Hogg on 1 November 2010
8 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
8 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
8 July 2011Director's details changed for Mr Richard Myers Hogg on 1 November 2010
8 July 2011Director's details changed for Mr Richard Myers Hogg on 1 November 2010
13 April 2011Purchase of own shares.
13 April 2011Purchase of own shares.
1 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 March 2011Accounts for a medium company made up to 31 October 2010
28 March 2011Accounts for a medium company made up to 31 October 2010
14 January 2011Appointment of Mr Charles Geoffrey Hogg as a director
14 January 2011Appointment of Mr Charles Geoffrey Hogg as a director
27 July 2010Accounts for a medium company made up to 31 October 2009
27 July 2010Accounts for a medium company made up to 31 October 2009
10 July 2010Director's details changed for Mrs Kathleen Siew Thien Hogg on 1 July 2010
10 July 2010Secretary's details changed for Mrs Kathleen Siew Thien Hogg on 1 July 2010
10 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
10 July 2010Director's details changed for Mr Geoffrey Myers Hogg on 1 July 2010
10 July 2010Director's details changed for Mr Richard Myers Hogg on 1 July 2010
10 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
10 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
10 July 2010Director's details changed for Mr Geoffrey Myers Hogg on 1 July 2010
10 July 2010Director's details changed for Mr Geoffrey Myers Hogg on 1 July 2010
10 July 2010Director's details changed for Mr Christopher Charles Hogg on 1 July 2010
10 July 2010Director's details changed for Michael Cooper on 1 July 2010
10 July 2010Director's details changed for Michael Cooper on 1 July 2010
10 July 2010Director's details changed for Michael Cooper on 1 July 2010
10 July 2010Director's details changed for Mr Richard Myers Hogg on 1 July 2010
10 July 2010Director's details changed for Mr Christopher Charles Hogg on 1 July 2010
10 July 2010Secretary's details changed for Mrs Kathleen Siew Thien Hogg on 1 July 2010
10 July 2010Secretary's details changed for Mrs Kathleen Siew Thien Hogg on 1 July 2010
10 July 2010Director's details changed for Mrs Kathleen Siew Thien Hogg on 1 July 2010
10 July 2010Director's details changed for Mr Richard Myers Hogg on 1 July 2010
10 July 2010Director's details changed for Mr Christopher Charles Hogg on 1 July 2010
10 July 2010Director's details changed for Mrs Kathleen Siew Thien Hogg on 1 July 2010
7 September 2009Director appointed mr richard myers hogg
7 September 2009Director appointed mr christopher charles hogg
7 September 2009Director appointed mr richard myers hogg
7 September 2009Director appointed mr christopher charles hogg
26 August 2009Accounts for a medium company made up to 31 October 2008
26 August 2009Accounts for a medium company made up to 31 October 2008
28 July 2009Return made up to 01/07/09; full list of members
28 July 2009Return made up to 01/07/09; full list of members
28 August 2008Accounts for a medium company made up to 31 October 2007
28 August 2008Accounts for a medium company made up to 31 October 2007
24 July 2008Return made up to 01/07/08; full list of members
24 July 2008Return made up to 01/07/08; full list of members
4 September 2007Accounts for a medium company made up to 31 October 2006
4 September 2007Accounts for a medium company made up to 31 October 2006
18 August 2007Return made up to 01/07/07; no change of members
18 August 2007Return made up to 01/07/07; no change of members
4 September 2006Accounts for a medium company made up to 31 October 2005
4 September 2006Accounts for a medium company made up to 31 October 2005
27 July 2006Return made up to 01/07/06; full list of members
27 July 2006Return made up to 01/07/06; full list of members
25 August 2005Accounts for a medium company made up to 31 October 2004
25 August 2005Accounts for a medium company made up to 31 October 2004
20 July 2005Return made up to 01/07/05; full list of members
20 July 2005Return made up to 01/07/05; full list of members
26 August 2004Accounts for a medium company made up to 31 October 2003
26 August 2004Accounts for a medium company made up to 31 October 2003
9 July 2004Return made up to 01/07/04; full list of members
9 July 2004Return made up to 01/07/04; full list of members
1 September 2003Accounts for a medium company made up to 31 October 2002
1 September 2003Accounts for a medium company made up to 31 October 2002
15 July 2003Return made up to 01/07/03; full list of members
15 July 2003Return made up to 01/07/03; full list of members
18 August 2002Return made up to 01/07/02; full list of members
18 August 2002Return made up to 01/07/02; full list of members
3 July 2002Full accounts made up to 31 October 2001
3 July 2002Full accounts made up to 31 October 2001
31 July 2001Accounts for a medium company made up to 31 October 2000
31 July 2001Accounts for a medium company made up to 31 October 2000
28 July 2001Return made up to 01/07/01; full list of members
28 July 2001Return made up to 01/07/01; full list of members
30 August 2000Accounts for a medium company made up to 31 October 1999
30 August 2000Accounts for a medium company made up to 31 October 1999
26 July 2000Return made up to 01/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 July 2000Return made up to 01/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 August 1999Accounts for a medium company made up to 31 October 1998
31 August 1999Accounts for a medium company made up to 31 October 1998
24 August 1999Return made up to 01/07/99; no change of members
24 August 1999Return made up to 01/07/99; no change of members
25 August 1998Accounts for a medium company made up to 31 October 1997
25 August 1998Accounts for a medium company made up to 31 October 1997
10 July 1998Return made up to 01/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/07/98
10 July 1998Return made up to 01/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/07/98
13 March 1998Auditor's resignation
13 March 1998Auditor's resignation
2 September 1997Accounts for a small company made up to 31 October 1996
2 September 1997Accounts for a small company made up to 31 October 1996
31 July 1997Return made up to 01/07/97; no change of members
31 July 1997Return made up to 01/07/97; no change of members
29 August 1996Accounts for a small company made up to 31 October 1995
29 August 1996Accounts for a small company made up to 31 October 1995
8 July 1996Return made up to 01/07/96; full list of members
8 July 1996Return made up to 01/07/96; full list of members
3 July 1996Director resigned
3 July 1996Director resigned
4 April 1996Particulars of mortgage/charge
4 April 1996Particulars of mortgage/charge
25 February 1996Ad 15/01/96--------- £ si 100000@1=100000 £ ic 75000/175000
25 February 1996Ad 15/01/96--------- £ si 100000@1=100000 £ ic 75000/175000
14 December 1995£ nc 103000/175000 30/11/95
14 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 December 1995£ nc 103000/175000 30/11/95
14 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 November 1995Particulars of mortgage/charge
23 November 1995Particulars of mortgage/charge
14 July 1995Return made up to 01/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 July 1995Return made up to 01/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
12 July 1995Accounts for a small company made up to 31 October 1994
12 July 1995Accounts for a small company made up to 31 October 1994
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