London
EC4Y 0DY
Director Name | Mrs Amanda Louise King |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2016(114 years, 12 months after company formation) |
Appointment Duration | 7 years |
Role | Uk & Ireland Tax Director |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Lucy Alice Beaumont |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(117 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Stuart John Hawthorn |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2021(119 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Michael Gilbert Heron |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(90 years, 8 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 December 1992) |
Role | Manager |
Correspondence Address | Smithincott The Avenue Bucklebury Common Reading Berks RG7 6NP |
Secretary Name | Dr John David William Tulip |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(90 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 April 1994) |
Role | Company Director |
Correspondence Address | Winfield Old Mill Lane Wisborough Green West Sussex RH14 0DY |
Director Name | Mr Alan Marshall |
---|---|
Date of Birth | March 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 December 1994) |
Role | Manager |
Correspondence Address | 18 Palace Gardens Terrace Kensington London W8 4RP |
Secretary Name | Barry John Wakefield |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(92 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 June 1997) |
Role | Company Director |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Director Name | Mr Paul Neely |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1995(93 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 July 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 54 Mountfield Road Finchley London N3 3NP |
Secretary Name | Cheryl Jane Coutts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(95 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 15 July 2003) |
Role | Company Director |
Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
Director Name | Mr Richard Cecil Greenhalgh |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 June 2004) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 29 Matham Road East Molesey Surrey KT8 0SX |
Director Name | David Alan Robinson |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 13 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 December 2003) |
Role | Manager |
Correspondence Address | 127 Queen Street Wimbledon London SW9 8NS |
Secretary Name | Barbara Scott Macaulay |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 February 2008) |
Role | Company Director |
Correspondence Address | 30 Croft Gardens Ruislip Middlesex HA4 8EY |
Director Name | Mrs Tonia Erica Lovell |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2003(101 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 07 June 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Keith Michael Goulborn |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2003(101 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 21 May 2004) |
Role | Manager |
Correspondence Address | 22 Meadowside Road Cheam Surrey SM2 7PF |
Secretary Name | Mrs Tracey Anne Bigmore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 03 August 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Keens Lane Guildford Surrey GU3 3HS |
Director Name | Mr Gavin Ellis Neath |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(102 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 06 February 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Trefor Huw Rowlands |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(103 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 04 August 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Brian Chapman |
---|---|
Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(104 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 March 2010) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Ms Anna Jo Karen Elphick |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2010(108 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 October 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Neil Stephen Fletcher |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2010(108 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 January 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Stuart Anthony Jarrold |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2010(109 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 July 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Ms Pamela Dickson |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2011(109 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 November 2012) |
Role | Global Finance Director - Laundry |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Pauline Ann Finney |
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Date of Birth | March 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2012(110 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 03 September 2013) |
Role | Corporate Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Christopher John Leighton-Davies |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2012(110 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 July 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Mrs Amarjit Kaur Conway |
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Status | Resigned |
Appointed | 14 November 2013(111 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Julian Thurston |
---|---|
Status | Resigned |
Appointed | 14 November 2013(111 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 February 2016) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Richard Clive Hazell |
---|---|
Status | Resigned |
Appointed | 14 November 2013(111 years, 12 months after company formation) |
Appointment Duration | 9 years (resigned 28 November 2022) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr James William Barnes |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2014(112 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2018) |
Role | Legal Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Miss Spenta Magol |
---|---|
Status | Resigned |
Appointed | 22 March 2016(114 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 June 2018) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Richard Clive Hazell |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2016(114 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 28 November 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mrs Rachel Stephanie Cook |
---|---|
Date of Birth | March 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2017(115 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 05 July 2018) |
Role | Finance Controller- Unilever Uk & Ire |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Ms Julia Eisenstadt |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 July 2018(116 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2019) |
Role | Controller Uki |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Ms Samantha Lesley Owen |
---|---|
Date of Birth | February 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2019(117 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 November 2020) |
Role | Uk & Ireland Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | The New Hovema Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2008(106 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 November 2013) |
Correspondence Address | Unilevr House 100 Victoria Embankment London EC4Y 0DY |
Website | unilever.co.uk |
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Telephone | 0800 8886666 |
Telephone region | Freephone |
Registered Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
8.6m at £1 | Unilever PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £2,147,483,647 |
Current Liabilities | £13,000 |
Latest Accounts | 31 December 2022 (11 months ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 April 2023 (7 months, 2 weeks ago) |
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Next Return Due | 4 May 2024 (5 months from now) |
20 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
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6 April 2023 | Appointment of Mrs Gwyneth Allison Hodson as a director on 1 April 2023 (2 pages) |
6 April 2023 | Termination of appointment of Lucy Alice Beaumont as a director on 1 April 2023 (1 page) |
30 December 2022 | Full accounts made up to 31 December 2021 (34 pages) |
5 December 2022 | Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 (1 page) |
30 November 2022 | Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page) |
12 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
13 September 2021 | Full accounts made up to 31 December 2020 (33 pages) |
29 April 2021 | Appointment of Mr Stuart John Hawthorn as a director on 19 April 2021 (2 pages) |
12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
9 November 2020 | Termination of appointment of Samantha Lesley Owen as a director on 6 November 2020 (1 page) |
2 September 2020 | Full accounts made up to 31 December 2019 (34 pages) |
14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
25 October 2019 | Second filing for the appointment of Samantha Lesley Owen as a director (6 pages) |
6 October 2019 | Full accounts made up to 31 December 2018 (31 pages) |
2 October 2019 | Appointment of Ms Samantha Lesley Owen as a director on 1 August 2019
|
16 August 2019 | Termination of appointment of Julia Eisenstadt as a director on 31 July 2019 (1 page) |
12 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
8 January 2019 | Appointment of Lucy Alice Beaumont as a director on 1 January 2019 (2 pages) |
8 January 2019 | Termination of appointment of James William Barnes as a director on 31 December 2018 (1 page) |
28 September 2018 | Full accounts made up to 31 December 2017 (27 pages) |
18 July 2018 | Appointment of Ms Julia Eisenstadt as a director on 5 July 2018 (2 pages) |
18 July 2018 | Termination of appointment of Rachel Stephanie Cook as a director on 5 July 2018 (1 page) |
5 June 2018 | Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page) |
12 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
15 August 2017 | Full accounts made up to 31 December 2016 (28 pages) |
15 August 2017 | Full accounts made up to 31 December 2016 (28 pages) |
31 July 2017 | Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages) |
31 July 2017 | Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages) |
28 July 2017 | Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page) |
28 July 2017 | Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page) |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
26 January 2017 | Termination of appointment of Julian Thurston as a director on 16 January 2017 (1 page) |
26 January 2017 | Termination of appointment of Julian Thurston as a director on 16 January 2017 (1 page) |
16 January 2017 | Director's details changed for Julian Thurston on 16 January 2017 (2 pages) |
16 January 2017 | Director's details changed for Julian Thurston on 16 January 2017 (2 pages) |
15 December 2016 | Appointment of Julian Thurston as a director on 13 December 2016 (2 pages) |
15 December 2016 | Appointment of Julian Thurston as a director on 13 December 2016 (2 pages) |
14 November 2016 | Appointment of Mrs Amanda Louise King as a director on 11 November 2016 (2 pages) |
14 November 2016 | Appointment of Richard Clive Hazell as a director on 11 November 2016 (2 pages) |
14 November 2016 | Appointment of Richard Clive Hazell as a director on 11 November 2016 (2 pages) |
14 November 2016 | Appointment of Mrs Amanda Louise King as a director on 11 November 2016 (2 pages) |
11 November 2016 | Termination of appointment of Anna Jo Karen Elphick as a director on 31 October 2016 (1 page) |
11 November 2016 | Termination of appointment of Anna Jo Karen Elphick as a director on 31 October 2016 (1 page) |
6 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
6 April 2016 | Appointment of Miss Spenta Magol as a secretary on 22 March 2016 (2 pages) |
6 April 2016 | Appointment of Miss Spenta Magol as a secretary on 22 March 2016 (2 pages) |
5 April 2016 | Appointment of Mr James Oliver Earley as a secretary on 22 March 2016 (2 pages) |
5 April 2016 | Appointment of Mr James Oliver Earley as a secretary on 22 March 2016 (2 pages) |
5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
18 March 2016 | Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page) |
18 March 2016 | Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page) |
13 January 2016 | Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page) |
30 September 2015 | Full accounts made up to 31 December 2014 (21 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (21 pages) |
9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Appointment of Richard Clive Hazell as a secretary on 14 November 2013 (2 pages) |
9 April 2015 | Appointment of Richard Clive Hazell as a secretary on 14 November 2013 (2 pages) |
9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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29 January 2015 | Aud res sect 519 (2 pages) |
29 January 2015 | Aud res sect 519 (2 pages) |
26 November 2014 | Appointment of Mr James William Barnes as a director on 11 February 2014 (2 pages) |
26 November 2014 | Appointment of Mr James William Barnes as a director on 11 February 2014 (2 pages) |
23 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
23 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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13 February 2014 | Appointment of Julian Thurston as a secretary (2 pages) |
13 February 2014 | Appointment of Julian Thurston as a secretary (2 pages) |
29 January 2014 | Termination of appointment of Neil Fletcher as a director (1 page) |
29 January 2014 | Termination of appointment of Neil Fletcher as a director (1 page) |
21 November 2013 | Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages) |
21 November 2013 | Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages) |
15 November 2013 | Termination of appointment of The New Hovema Limited as a secretary (1 page) |
15 November 2013 | Termination of appointment of The New Hovema Limited as a secretary (1 page) |
3 September 2013 | Termination of appointment of Pauline Finney as a director (1 page) |
3 September 2013 | Termination of appointment of Pauline Finney as a director (1 page) |
27 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
7 November 2012 | Appointment of Christopher John Leighton-Davies as a director (2 pages) |
7 November 2012 | Termination of appointment of Pamela Dickson as a director (1 page) |
7 November 2012 | Termination of appointment of Pamela Dickson as a director (1 page) |
7 November 2012 | Appointment of Christopher John Leighton-Davies as a director (2 pages) |
10 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
10 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
9 August 2012 | Appointment of Pauline Ann Finney as a director (2 pages) |
9 August 2012 | Appointment of Pauline Ann Finney as a director (2 pages) |
13 July 2012 | Termination of appointment of Stuart Jarrold as a director (1 page) |
13 July 2012 | Termination of appointment of Stuart Jarrold as a director (1 page) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
22 March 2012 | Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages) |
22 March 2012 | Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages) |
13 February 2012 | Termination of appointment of Gavin Neath as a director (1 page) |
13 February 2012 | Termination of appointment of Gavin Neath as a director (1 page) |
10 November 2011 | Appointment of Neil Stephen Fletcher as a director (2 pages) |
10 November 2011 | Appointment of Neil Stephen Fletcher as a director (2 pages) |
9 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
9 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
8 August 2011 | Termination of appointment of Trefor Rowlands as a director (1 page) |
8 August 2011 | Appointment of Pamela Dickson as a director (2 pages) |
8 August 2011 | Appointment of Pamela Dickson as a director (2 pages) |
8 August 2011 | Termination of appointment of Trefor Rowlands as a director (1 page) |
19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (8 pages) |
19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (8 pages) |
19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (8 pages) |
4 January 2011 | Appointment of Stuart Jarrold as a director (2 pages) |
4 January 2011 | Appointment of Stuart Jarrold as a director (2 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (20 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (20 pages) |
14 July 2010 | Termination of appointment of Tonia Lovell as a director (1 page) |
14 July 2010 | Termination of appointment of Tonia Lovell as a director (1 page) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
15 April 2010 | Appointment of Anna Jo Karen Elphick as a director (2 pages) |
15 April 2010 | Appointment of Anna Jo Karen Elphick as a director (2 pages) |
15 April 2010 | Termination of appointment of Brian Chapman as a director (1 page) |
15 April 2010 | Termination of appointment of Brian Chapman as a director (1 page) |
16 March 2010 | Resolutions
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16 March 2010 | Statement of company's objects (2 pages) |
16 March 2010 | Resolutions
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16 March 2010 | Statement of company's objects (2 pages) |
11 February 2010 | Director's details changed for Tonia Erica Lovell on 29 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Brian Chapman on 29 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Gavin Ellis Neath on 29 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Tonia Erica Lovell on 29 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Brian Chapman on 29 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Gavin Ellis Neath on 29 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Trefor Huw Rowlands on 29 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Trefor Huw Rowlands on 29 January 2010 (2 pages) |
1 December 2009 | Full accounts made up to 31 December 2008 (20 pages) |
1 December 2009 | Full accounts made up to 31 December 2008 (20 pages) |
17 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
17 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
3 November 2008 | Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page) |
3 November 2008 | Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page) |
13 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
13 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
18 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
18 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | New secretary appointed (2 pages) |
11 February 2008 | New secretary appointed (2 pages) |
11 February 2008 | Secretary resigned (1 page) |
8 January 2008 | Resolutions
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8 January 2008 | Resolutions
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19 September 2007 | Location of register of members (1 page) |
19 September 2007 | Location of register of members (1 page) |
3 September 2007 | Full accounts made up to 31 December 2006 (19 pages) |
3 September 2007 | Full accounts made up to 31 December 2006 (19 pages) |
11 August 2007 | Secretary resigned (1 page) |
11 August 2007 | Secretary resigned (1 page) |
26 June 2007 | Secretary's particulars changed (1 page) |
26 June 2007 | Return made up to 27/05/07; full list of members (16 pages) |
26 June 2007 | Return made up to 27/05/07; full list of members (16 pages) |
26 June 2007 | Secretary's particulars changed (1 page) |
19 December 2006 | Full accounts made up to 31 December 2005 (21 pages) |
19 December 2006 | Full accounts made up to 31 December 2005 (21 pages) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
9 August 2006 | New director appointed (3 pages) |
9 August 2006 | New director appointed (3 pages) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
14 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
14 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Director resigned (1 page) |
1 December 2005 | New director appointed (3 pages) |
1 December 2005 | New director appointed (3 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (20 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (20 pages) |
8 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
8 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
6 September 2004 | Full accounts made up to 31 December 2003 (21 pages) |
6 September 2004 | Full accounts made up to 31 December 2003 (21 pages) |
19 July 2004 | Director's particulars changed (1 page) |
19 July 2004 | Director's particulars changed (1 page) |
19 July 2004 | Director's particulars changed (1 page) |
19 July 2004 | Director's particulars changed (1 page) |
13 July 2004 | Director resigned (1 page) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | Director resigned (1 page) |
7 June 2004 | Return made up to 27/05/04; full list of members (19 pages) |
7 June 2004 | Return made up to 27/05/04; full list of members (19 pages) |
4 June 2004 | Director resigned (1 page) |
4 June 2004 | Director resigned (1 page) |
21 April 2004 | Director's particulars changed (1 page) |
21 April 2004 | Director's particulars changed (1 page) |
25 February 2004 | Registered office changed on 25/02/04 from: unilever house, blackfriars, london, EC4P 4BQ (1 page) |
25 February 2004 | Registered office changed on 25/02/04 from: unilever house, blackfriars, london, EC4P 4BQ (1 page) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | Director resigned (1 page) |
7 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
7 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | Secretary resigned (1 page) |
22 July 2003 | New secretary appointed (2 pages) |
22 July 2003 | New secretary appointed (2 pages) |
28 June 2003 | New director appointed (3 pages) |
28 June 2003 | New director appointed (3 pages) |
28 June 2003 | New director appointed (3 pages) |
28 June 2003 | New director appointed (3 pages) |
26 June 2003 | Return made up to 27/05/03; full list of members (8 pages) |
26 June 2003 | Return made up to 27/05/03; full list of members (8 pages) |
18 February 2003 | Auditor's resignation (1 page) |
18 February 2003 | Auditor's resignation (1 page) |
18 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
15 August 2002 | Return made up to 26/07/02; full list of members (17 pages) |
15 August 2002 | Return made up to 26/07/02; full list of members (17 pages) |
18 March 2002 | New director appointed (3 pages) |
18 March 2002 | New director appointed (3 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Director resigned (1 page) |
21 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
21 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
14 August 2001 | Return made up to 26/07/01; full list of members (16 pages) |
14 August 2001 | Return made up to 26/07/01; full list of members (16 pages) |
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | New secretary appointed (2 pages) |
10 August 2000 | Return made up to 26/07/00; no change of members (13 pages) |
10 August 2000 | Return made up to 26/07/00; no change of members (13 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | Director resigned (1 page) |
23 February 2000 | Secretary's particulars changed (1 page) |
23 February 2000 | Secretary's particulars changed (1 page) |
1 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
3 September 1999 | Director's particulars changed (1 page) |
3 September 1999 | Director's particulars changed (1 page) |
16 August 1999 | Return made up to 03/08/99; full list of members (11 pages) |
16 August 1999 | Return made up to 03/08/99; full list of members (11 pages) |
18 January 1999 | Auditor's resignation (1 page) |
18 January 1999 | Auditor's resignation (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
2 September 1998 | Return made up to 03/08/98; no change of members (16 pages) |
2 September 1998 | Return made up to 03/08/98; no change of members (16 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | New director appointed (3 pages) |
5 August 1998 | New director appointed (3 pages) |
23 December 1997 | Resolutions
|
23 December 1997 | Resolutions
|
23 December 1997 | Memorandum and Articles of Association (32 pages) |
23 December 1997 | Memorandum and Articles of Association (32 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
1 September 1997 | Return made up to 03/08/97; no change of members (16 pages) |
1 September 1997 | Return made up to 03/08/97; no change of members (16 pages) |
3 July 1997 | Secretary resigned (1 page) |
3 July 1997 | New secretary appointed (2 pages) |
3 July 1997 | Secretary resigned (1 page) |
3 July 1997 | New secretary appointed (2 pages) |
7 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
7 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
14 October 1996 | Return made up to 03/08/96; full list of members (15 pages) |
14 October 1996 | Return made up to 03/08/96; full list of members (15 pages) |
4 September 1996 | Director's particulars changed (1 page) |
4 September 1996 | Director's particulars changed (1 page) |
1 September 1995 | Return made up to 03/08/95; no change of members (26 pages) |
1 September 1995 | Return made up to 03/08/95; no change of members (26 pages) |
8 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
8 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
5 June 1995 | New director appointed (2 pages) |
5 June 1995 | New director appointed (2 pages) |
25 May 1995 | New director appointed (4 pages) |
25 May 1995 | New director appointed (4 pages) |
22 July 1992 | Full accounts made up to 31 December 1991 (11 pages) |
22 July 1992 | Full accounts made up to 31 December 1991 (11 pages) |
10 July 1991 | Full accounts made up to 31 December 1990 (11 pages) |
10 July 1991 | Full accounts made up to 31 December 1990 (11 pages) |
29 October 1990 | Full accounts made up to 31 December 1989 (10 pages) |
29 October 1990 | Full accounts made up to 31 December 1989 (10 pages) |
12 September 1990 | Return made up to 03/08/90; full list of members (4 pages) |
12 September 1990 | Return made up to 03/08/90; full list of members (4 pages) |
18 May 1989 | Return made up to 05/05/89; full list of members (2 pages) |
18 May 1989 | Return made up to 05/05/89; full list of members (2 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (22 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (22 pages) |