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UNBOUND GROUP PLC - C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Company Information
- Company registration number
- 00303062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dwf Company Secretarial Services Limited 1 Scott Place
- 2 Hardman Street
- Manchester
- M3 3AA
- United Kingdom C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom UK
Management
- Managing Directors
- MANSON, Gavin Maxwell
- Company secretaries
- MANSON, Gavin Maxwell
Company Details
- Type of Business
- plc
- Incorporated
- 1935-07-15
- Age Of Company 1935-07-15 88 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECTRA PRIVATE EQUITY PLC
- Legal Entity Identifier (LEI)
- 213800MPTI1NH8POK154
- Filing of Accounts
- Due Date: 2023-07-30
- Last Date: 2022-01-31
⚠
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
✓
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UNBOUND GROUP PLC Company Description
- UNBOUND GROUP PLC is a plc registered in United Kingdom with the Company reg no 00303062. Its current trading status is "live". It was registered 1935-07-15. It was previously called ELECTRA PRIVATE EQUITY PLC. It has declared SIC or NACE codes as "64301". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at C/o Dwf Company Secretarial Services Limited 1 Scott Place .
Get UNBOUND GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unbound Group Plc - C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
- 1935-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00303062#ADDAACHUK
Annual Accounts
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https://www.kompany.co.uk/p/uk/00303062#ADDSLCHUK
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Articles of Association
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-19) - AD01
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keyboard_arrow_right 2009
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legacy (2008-02-21) - 169
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legacy (2007-03-14) - 288a
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legacy (2007-03-27) - 363s
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accounts-with-accounts-type-group (2007-03-22) - AA
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legacy (2007-10-23) - 169
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legacy (2004-06-25) - 395
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resolution (2004-07-28) - RESOLUTIONS
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legacy (2004-04-06) - 363s
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legacy (2004-08-10) - 288c
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legacy (2004-08-31) - 169
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legacy (2003-12-30) - 169
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legacy (2001-08-13) - 395
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legacy (2001-08-01) - 169
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legacy (2001-06-04) - 403a
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legacy (2001-05-25) - 395
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legacy (2001-04-18) - 363s
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legacy (2001-04-17) - 169
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keyboard_arrow_right 2000
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resolution (2000-06-23) - RESOLUTIONS
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legacy (2000-09-05) - 403a
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legacy (2000-10-02) - 266(1)
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legacy (2000-06-02) - 395
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legacy (2000-05-30) - 403a
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legacy (2000-05-20) - 395
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legacy (2000-05-09) - 288b
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legacy (2000-03-15) - 363s
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resolution (2000-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-03-05) - AA
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legacy (2000-02-03) - 395
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legacy (2000-07-27) - 169
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keyboard_arrow_right 1999
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legacy (1999-04-22) - 363a
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legacy (1999-09-09) - 403a
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legacy (1999-10-05) - 288b
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accounts-with-accounts-type-full-group (1999-01-31) - AA
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legacy (1999-03-19) - 395
-
legacy (1999-04-01) - 395
-
legacy (1999-04-22) - 288a
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legacy (1999-04-22) - 395
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accounts-with-accounts-type-interim (1999-04-23) - AA
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resolution (1999-04-23) - RESOLUTIONS
-
legacy (1999-04-06) - 353
-
legacy (1999-04-23) - 266(3)
-
legacy (1999-05-16) - 169
-
legacy (1999-05-25) - 122
-
legacy (1999-06-15) - 395
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legacy (1999-08-06) - 362
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legacy (1999-06-28) - 395
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memorandum-articles (1999-04-23) - MEM/ARTS
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keyboard_arrow_right 1998
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legacy (1998-04-04) - 395
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legacy (1998-04-03) - 395
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legacy (1998-03-24) - 288c
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legacy (1998-03-24) - 363a
-
legacy (1998-01-20) - 288b
-
legacy (1998-02-25) - 288b
-
legacy (1998-02-12) - 288c
-
legacy (1998-01-12) - 288c
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accounts-with-accounts-type-full-group (1998-03-16) - AA
-
legacy (1998-05-21) - 288c
-
legacy (1998-05-29) - 288c
-
legacy (1998-06-09) - 288c
-
legacy (1998-07-09) - 395
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auditors-resignation-company (1998-08-11) - AUD
-
legacy (1998-08-24) - 288c
-
legacy (1998-09-03) - 288c
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legacy (1998-09-08) - 288a
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legacy (1998-10-29) - 362a
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legacy (1998-12-29) - 395
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-20) - AA
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resolution (1997-02-20) - RESOLUTIONS
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memorandum-articles (1997-02-20) - MEM/ARTS
-
legacy (1997-04-16) - 363s
-
legacy (1997-10-14) - 288c
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legacy (1997-10-26) - 288c
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legacy (1997-11-02) - 288c
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legacy (1997-11-10) - 288c
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legacy (1997-09-12) - 288c
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keyboard_arrow_right 1996
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legacy (1996-01-11) - 288
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legacy (1996-02-13) - 288
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resolution (1996-03-05) - RESOLUTIONS
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legacy (1996-03-12) - 288
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accounts-with-accounts-type-full-group (1996-03-24) - AA
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legacy (1996-04-03) - 288
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legacy (1996-04-03) - 363a
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legacy (1996-09-15) - 353a
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legacy (1996-09-27) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-02-20) - AA
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legacy (1995-03-30) - 288
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legacy (1995-04-05) - 88(2)R
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legacy (1995-04-10) - 363(190)
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legacy (1995-04-10) - 363x
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legacy (1995-06-06) - 288
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resolution (1995-08-15) - RESOLUTIONS
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legacy (1995-08-18) - 288
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legacy (1995-08-25) - 288
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accounts-with-accounts-type-interim (1995-09-12) - AA
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legacy (1995-12-06) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-10) - 88(2)R
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legacy (1994-04-13) - 288
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legacy (1994-03-29) - 288
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accounts-with-accounts-type-full (1994-04-14) - AA
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legacy (1994-05-24) - 88(2)R
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legacy (1994-10-10) - 88(2)R
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legacy (1994-12-29) - 395
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legacy (1994-04-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-21) - 88(2)R
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legacy (1993-03-26) - 363x
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accounts-with-accounts-type-small-group (1993-03-25) - AA
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legacy (1993-01-31) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-09) - 288
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legacy (1992-02-02) - 288
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legacy (1992-02-28) - 288
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resolution (1992-02-28) - RESOLUTIONS
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legacy (1992-04-07) - 363x
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accounts-with-accounts-type-full-group (1992-04-09) - AA
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legacy (1992-05-14) - 88(2)R
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legacy (1992-06-17) - 88(2)R
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legacy (1992-06-25) - 88(2)R
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legacy (1992-08-18) - 288
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keyboard_arrow_right 1991
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resolution (1991-03-04) - RESOLUTIONS
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legacy (1991-03-06) - 288
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legacy (1991-04-15) - 353a
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legacy (1991-04-15) - 190a
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legacy (1991-04-15) - 88(2)R
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legacy (1991-04-17) - 88(2)R
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legacy (1991-04-29) - 88(2)R
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accounts-with-accounts-type-full (1991-05-28) - AA
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legacy (1991-08-14) - 88(2)R
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legacy (1991-10-11) - 88(2)R
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legacy (1991-04-29) - 363x
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keyboard_arrow_right 1990
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legacy (1990-01-17) - 288
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accounts-with-accounts-type-full-group (1990-02-19) - AA
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resolution (1990-03-02) - RESOLUTIONS
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legacy (1990-04-05) - 363
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legacy (1990-05-23) - 288
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legacy (1990-07-26) - 88(2)R
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legacy (1990-08-22) - 88(2)R
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legacy (1990-09-11) - 288
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legacy (1990-09-12) - 88(2)R
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legacy (1990-09-26) - 88(2)R
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legacy (1990-10-01) - 363
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legacy (1990-11-07) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-01-31) - 288
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accounts-with-accounts-type-full-group (1989-02-09) - AA
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legacy (1989-02-28) - 88(2)
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legacy (1989-03-02) - 363
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legacy (1989-05-10) - 88(2)
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legacy (1989-10-16) - 88(2)R
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legacy (1989-09-29) - 88(2)R
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legacy (1989-10-20) - 288
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legacy (1989-11-03) - 288
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legacy (1989-06-23) - 88(2)R
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keyboard_arrow_right 1988
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legacy (1988-03-28) - 288
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legacy (1988-03-28) - PUC 2
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legacy (1988-03-10) - 288
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legacy (1988-03-01) - 288
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legacy (1988-02-07) - 288
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accounts-with-accounts-type-full (1988-02-07) - AA
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legacy (1988-02-02) - 288
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resolution (1988-04-06) - RESOLUTIONS
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legacy (1988-03-01) - PUC 2
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legacy (1988-04-13) - 363
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legacy (1988-05-11) - 288
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legacy (1988-05-03) - 288
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legacy (1988-09-23) - 288
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legacy (1988-06-15) - 288
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legacy (1988-05-23) - PUC 2
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legacy (1988-05-12) - 288
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legacy (1988-05-12) - PUC 2
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legacy (1988-05-18) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-05-13) - 288
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legacy (1987-08-05) - 288
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legacy (1987-08-04) - 288
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legacy (1987-06-01) - 288
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legacy (1987-05-14) - 288
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legacy (1987-05-05) - 288
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legacy (1987-01-28) - PUC(U)
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legacy (1987-03-05) - 288
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legacy (1987-02-27) - 288
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legacy (1987-02-17) - 288
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legacy (1987-02-12) - 288
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legacy (1987-01-28) - 288
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legacy (1987-01-14) - 288
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legacy (1987-03-25) - 225(1)
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legacy (1987-08-11) - 288
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legacy (1987-08-11) - 287
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legacy (1987-09-10) - 288
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legacy (1987-12-21) - 288
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legacy (1987-08-23) - PUC(U)
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legacy (1987-11-23) - 288
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legacy (1987-11-12) - 288
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legacy (1987-10-28) - 288
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resolution (1987-10-25) - RESOLUTIONS
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legacy (1987-10-22) - PUC(U)
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legacy (1987-11-27) - 363
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legacy (1987-10-15) - 288
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legacy (1987-09-17) - 288
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legacy (1987-09-21) - PUC(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-28) - 288
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legacy (1987-10-02) - 288
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legacy (1987-09-26) - PUC(U)
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keyboard_arrow_right 1986
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legacy (1986-11-25) - 288
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legacy (1986-11-18) - PUC(U)
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legacy (1986-10-13) - PUC(U)
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legacy (1986-08-19) - 363
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accounts-with-accounts-type-full (1986-07-29) - AA
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legacy (1986-07-21) - 288
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legacy (1986-06-19) - 288
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legacy (1986-05-23) - PUC(U)
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legacy (1986-05-14) - 288
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legacy (1986-05-02) - 288
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legacy (1986-08-15) - 288
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keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-07-08) - CERTNM
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keyboard_arrow_right 1935
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miscellaneous (1935-07-15) - MISC
