About

Registered Number: 07258665
Date of Incorporation: 19/05/2010 (14 years ago)
Company Status: Active
Registered Address: Bridge Lane Studio, Bridge Lane, Carlisle, Cumbria, CA2 5SS

 

Based in Carlisle in Cumbria, Unwin Jones Ltd was established in 2010, it has a status of "Active". The companies directors are listed as Allan, Kenneth, Marvin, Charles Jeremy, Reay, Donald at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Kenneth 01 January 2015 - 1
MARVIN, Charles Jeremy 19 May 2010 - 1
REAY, Donald 19 May 2010 09 March 2020 1

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 19 June 2020
PSC04 - N/A 03 June 2020
CS01 - N/A 02 June 2020
CH01 - Change of particulars for director 02 June 2020
PSC04 - N/A 02 June 2020
CH01 - Change of particulars for director 02 June 2020
RESOLUTIONS - N/A 01 June 2020
SH03 - Return of purchase of own shares 01 June 2020
PSC07 - N/A 09 March 2020
TM01 - Termination of appointment of director 09 March 2020
CH01 - Change of particulars for director 19 November 2019
PSC04 - N/A 19 November 2019
PSC04 - N/A 19 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 21 May 2019
MA - Memorandum and Articles 23 August 2018
RESOLUTIONS - N/A 09 August 2018
SH19 - Statement of capital 09 August 2018
MAR - Memorandum and Articles - used in re-registration 09 August 2018
CERT1 - Re-registration of a company from unlimited to limited 09 August 2018
RR06 - Application by an unlimited company for re-registration as a private limited company 09 August 2018
RESOLUTIONS - N/A 07 August 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 31 May 2016
RESOLUTIONS - N/A 17 March 2016
SH08 - Notice of name or other designation of class of shares 17 March 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 20 April 2015
AP01 - Appointment of director 10 February 2015
AR01 - Annual Return 19 May 2014
AR01 - Annual Return 31 May 2013
AR01 - Annual Return 30 May 2012
AR01 - Annual Return 27 July 2011
AA01 - Change of accounting reference date 22 March 2011
AP01 - Appointment of director 30 June 2010
AD01 - Change of registered office address 30 June 2010
AP01 - Appointment of director 29 June 2010
TM01 - Termination of appointment of director 29 June 2010
NEWINC - New incorporation documents 19 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.