UNIFLEET LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Termination of appointment of Alan John New as a director on 2025-01-19 |
| 31/01/2531 January 2025 | Appointment of Mrs Kimberley Anne Lane as a director on 2025-01-19 |
| 31/01/2531 January 2025 | Appointment of Mr Paul Edward Morton as a director on 2025-01-19 |
| 11/12/2411 December 2024 | Director's details changed for Mr Alan John New on 2024-12-01 |
| 11/12/2411 December 2024 | Secretary's details changed for Mr Alan John New on 2024-12-01 |
| 17/11/2417 November 2024 | Registered office address changed from Drumlin House Main Street Endmoor Kendal Cumbria LA8 0EU to Unit 11 Albion Road Carlton Barnsley S71 3HW on 2024-11-17 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/08/1511 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/08/1419 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1419 August 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 52 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/08/147 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NOLAN |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 52 WHITEFIELD RD PRESTON PR1 0QQ |
| 10/08/1310 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR ALAN JOHN NEW |
| 14/08/1214 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 15/07/1215 July 2012 | DIRECTOR APPOINTED MRS SUSAN NORMA NOLAN |
| 15/07/1215 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NOLAN |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEW |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 10/08/1110 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 09/08/109 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH NOLAN / 01/08/2010 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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