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UNIONWIDE LTD

Company number 13040894

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AD01	Registered office address changed from 6th & 7th Floor 120 Bark Street Bolton BL1 2AX England to 7 Broomfield Place Standish Wigan WN6 0NJ on 5 June 2023	View PDF Registered office address changed from 6th & 7th Floor 120 Bark Street Bolton BL1 2AX England to 7 Broomfield Place Standish Wigan WN6 0NJ on 5 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2022	AD01	Registered office address changed from 15 Market Street Standish Wigan WN6 0HW England to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 12 September 2022	View PDF Registered office address changed from 15 Market Street Standish Wigan WN6 0HW England to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 12 September 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2021	TM01	Termination of appointment of Olga Zorina as a director on 17 November 2021	View PDF Termination of appointment of Olga Zorina as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	PSC04	Change of details for Miss Olga Zorina as a person with significant control on 23 February 2021	View PDF Change of details for Miss Olga Zorina as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC01	Notification of Liam Ashley Roberts as a person with significant control on 23 February 2021	View PDF Notification of Liam Ashley Roberts as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 12 - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Market Street Standish Wigan WN6 0HW on 21 June 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Market Street Standish Wigan WN6 0HW on 21 June 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	AP01	Appointment of Mr Liam Ashley Roberts as a director on 23 February 2021	View PDF Appointment of Mr Liam Ashley Roberts as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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