UNIPART LOGISTICS LIMITED

04330119
UNIPART HOUSE COWLEY OXFORD OXFORDSHIRE OX4 2PG

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 officers Termination of appointment of director (John Mitchell Neill) 1 Buy now
18 Jul 2024 accounts Annual Accounts 29 Buy now
01 Mar 2024 officers Termination of appointment of secretary (Tanya Russell) 1 Buy now
01 Mar 2024 officers Appointment of secretary (Mr Benjamin Lascelles Thornton) 2 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 29 Buy now
04 Apr 2023 mortgage Registration of a charge 94 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Frank William Burns) 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 30 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 mortgage Registration of a charge 25 Buy now
18 Nov 2021 mortgage Registration of a charge 40 Buy now
01 Nov 2021 officers Appointment of director (Mr Ian Truesdale) 2 Buy now
17 Sep 2021 officers Appointment of secretary (Mrs Tanya Russell) 2 Buy now
17 Sep 2021 accounts Annual Accounts 30 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Robert Paul David O'brien) 1 Buy now
10 May 2021 incorporation Memorandum Articles 14 Buy now
10 May 2021 resolution Resolution 2 Buy now
16 Apr 2021 mortgage Registration of a charge 23 Buy now
19 Mar 2021 mortgage Registration of a charge 89 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 29 Buy now
11 May 2020 officers Appointment of director (Mr Darren Peter Leigh) 2 Buy now
06 May 2020 officers Termination of appointment of director (Jonathan Chitty) 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 accounts Annual Accounts 24 Buy now
12 Feb 2019 officers Appointment of director (Christopher James Weldon) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Anthony John Mourgue) 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 23 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Jonathan Chitty) 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 accounts Annual Accounts 23 Buy now
05 May 2017 officers Appointment of director (Mr Alex Raymond Leung) 2 Buy now
05 May 2017 officers Termination of appointment of director (Mark Howard Tonks) 1 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2016 accounts Annual Accounts 23 Buy now
24 Jul 2016 officers Appointment of director (Mr Jonathan Chitty) 2 Buy now
22 Jul 2016 officers Termination of appointment of director (Paul Mark Dessain) 1 Buy now
30 Nov 2015 annual-return Annual Return 7 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
04 Oct 2015 accounts Annual Accounts 19 Buy now
10 Jun 2015 officers Appointment of secretary (Mr Robert Paul David O'brien) 2 Buy now
10 Jun 2015 officers Termination of appointment of secretary (Michael Douglas Rimmer) 1 Buy now
28 Nov 2014 annual-return Annual Return 8 Buy now
30 Sep 2014 accounts Annual Accounts 18 Buy now
31 May 2014 mortgage Registration of a charge 12 Buy now
29 Nov 2013 annual-return Annual Return 8 Buy now
29 Nov 2013 officers Change of particulars for director (John Mitchell Neill) 2 Buy now
17 Sep 2013 accounts Annual Accounts 14 Buy now
14 Jan 2013 annual-return Annual Return 8 Buy now
01 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
20 Sep 2012 accounts Annual Accounts 14 Buy now
14 Jun 2012 mortgage Particulars of a mortgage or charge 6 Buy now
05 Dec 2011 annual-return Annual Return 8 Buy now
13 Oct 2011 mortgage Particulars of a mortgage or charge 10 Buy now
21 Sep 2011 accounts Annual Accounts 13 Buy now
07 Dec 2010 annual-return Annual Return 8 Buy now
14 Sep 2010 accounts Annual Accounts 13 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
18 Sep 2009 accounts Annual Accounts 16 Buy now
07 Feb 2009 officers Director appointed mark howard tonks 3 Buy now
16 Dec 2008 annual-return Return made up to 28/11/08; full list of members 4 Buy now
07 Oct 2008 officers Director appointed john mitchell neill 3 Buy now
08 Sep 2008 accounts Annual Accounts 14 Buy now
10 Dec 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now
10 Oct 2007 accounts Annual Accounts 14 Buy now
17 Jan 2007 annual-return Return made up to 28/11/06; full list of members 7 Buy now
06 Jan 2007 officers New director appointed 2 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
29 Jun 2006 accounts Annual Accounts 14 Buy now
05 Jan 2006 annual-return Return made up to 28/11/05; full list of members 7 Buy now
22 Sep 2005 accounts Annual Accounts 15 Buy now
23 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Dec 2004 annual-return Return made up to 28/11/04; full list of members 7 Buy now
30 Sep 2004 accounts Annual Accounts 13 Buy now
01 Mar 2004 accounts Annual Accounts 6 Buy now
06 Feb 2004 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
08 Jan 2004 annual-return Return made up to 28/11/03; full list of members 7 Buy now
07 Jan 2004 mortgage Particulars of mortgage/charge 7 Buy now
23 Dec 2003 mortgage Particulars of mortgage/charge 7 Buy now
28 Aug 2003 auditors Auditors Resignation Company 2 Buy now
15 Jul 2003 officers Director resigned 1 Buy now
11 Jul 2003 mortgage Particulars of mortgage/charge 7 Buy now
22 Apr 2003 accounts Annual Accounts 6 Buy now
31 Dec 2002 annual-return Return made up to 28/11/02; full list of members 8 Buy now
06 Dec 2002 incorporation Memorandum Articles 17 Buy now
01 May 2002 officers New director appointed 2 Buy now
01 May 2002 officers New director appointed 2 Buy now
05 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 Feb 2002 officers Director resigned 1 Buy now
21 Feb 2002 incorporation Memorandum Articles 17 Buy now