- Company Overview for UNWIN JONES LIMITED (07258665)
- Filing history for UNWIN JONES LIMITED (07258665)
- People for UNWIN JONES LIMITED (07258665)
- More for UNWIN JONES LIMITED (07258665)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 May 2024 | PSC04 | Change of details for Mr Charles Jeremy Marvin as a person with significant control on 19 May 2021 | |
20 May 2024 | PSC04 | Change of details for Mr Kenneth Allan as a person with significant control on 19 May 2021 | |
15 May 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
14 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with updates | |
09 Apr 2024 | CH01 | Director's details changed for Mr Mark Martindale Allan on 4 April 2024 | |
09 Apr 2024 | SH08 | Change of share class name or designation | |
01 Nov 2023 | MA | Memorandum and Articles of Association | |
01 Nov 2023 | RESOLUTIONS |
Resolutions
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22 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with updates | |
18 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
02 May 2023 | AP01 | Appointment of Mr Mark Martindale Allan as a director on 6 April 2023 | |
23 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with updates | |
11 Jan 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
29 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
26 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with updates | |
26 May 2021 | PSC04 | Change of details for Mr Charles Jeremy Marvin as a person with significant control on 19 May 2021 | |
26 May 2021 | CH01 | Director's details changed for Mr Charles Jeremy Marvin on 19 May 2021 | |
25 May 2021 | PSC01 | Notification of Kenneth Allan as a person with significant control on 19 May 2021 | |
17 Dec 2020 | AA01 | Previous accounting period extended from 31 March 2020 to 30 September 2020 | |
19 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 9 March 2020
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03 Jun 2020 | PSC04 | Change of details for Mr Charles Jeremy Marvin as a person with significant control on 19 May 2020 | |
02 Jun 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
02 Jun 2020 | CH01 | Director's details changed for Mr Charles Jeremy Marvin on 19 May 2020 | |
02 Jun 2020 | PSC04 | Change of details for Mr Charles Jeremy Marvin as a person with significant control on 19 May 2020 | |
02 Jun 2020 | CH01 | Director's details changed for Mr Kenneth Allan on 19 May 2020 |