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UNWIN JONES LIMITED

Company number 07258665

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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)
21 May 2024	PSC04	Change of details for Mr Charles Jeremy Marvin as a person with significant control on 19 May 2021	View PDF Change of details for Mr Charles Jeremy Marvin as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC04	Change of details for Mr Kenneth Allan as a person with significant control on 19 May 2021	View PDF Change of details for Mr Kenneth Allan as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	CH01	Director's details changed for Mr Mark Martindale Allan on 4 April 2024	View PDF Director's details changed for Mr Mark Martindale Allan on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2023	AP01	Appointment of Mr Mark Martindale Allan as a director on 6 April 2023	View PDF Appointment of Mr Mark Martindale Allan as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	PSC04	Change of details for Mr Charles Jeremy Marvin as a person with significant control on 19 May 2021	View PDF Change of details for Mr Charles Jeremy Marvin as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Charles Jeremy Marvin on 19 May 2021	View PDF Director's details changed for Mr Charles Jeremy Marvin on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC01	Notification of Kenneth Allan as a person with significant control on 19 May 2021	View PDF Notification of Kenneth Allan as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	SH06	Cancellation of shares. Statement of capital on 9 March 2020 GBP 4,888	View PDF Cancellation of shares. Statement of capital on 9 March 2020 GBP 4,888 - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	PSC04	Change of details for Mr Charles Jeremy Marvin as a person with significant control on 19 May 2020	View PDF Change of details for Mr Charles Jeremy Marvin as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	CH01	Director's details changed for Mr Charles Jeremy Marvin on 19 May 2020	View PDF Director's details changed for Mr Charles Jeremy Marvin on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC04	Change of details for Mr Charles Jeremy Marvin as a person with significant control on 19 May 2020	View PDF Change of details for Mr Charles Jeremy Marvin as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mr Kenneth Allan on 19 May 2020	View PDF Director's details changed for Mr Kenneth Allan on 19 May 2020 - link opens in a new window - 2 pages (2 pages)

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UNWIN JONES LIMITED

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