UNITED PIPELINES LIMITED

Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-02 with no updates

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23/02/2423 February 2024 Change of details for United Group Holdings Limited as a person with significant control on 2016-04-06

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21/02/2421 February 2024 Cessation of Cecil Vernon Roscoe as a person with significant control on 2016-04-06

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21/02/2421 February 2024 Cessation of Linda Ann Roscoe as a person with significant control on 2016-04-06

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21/02/2421 February 2024 Notification of United Group Holdings Limited as a person with significant control on 2016-04-06

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09/02/249 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/08/2327 August 2023 Micro company accounts made up to 2022-12-31

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03/02/233 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Change of name notice

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/08/2030 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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23/01/2023 January 2020 COMPANY NAME CHANGED UNITED STOCKHOLDERS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/01/20

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/08/1925 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/09/173 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM WILLOW TREE PARK BOOTHS LANE LYMM WARRINGTON CHESHIRE WA13 0PQ

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/09/1611 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/02/1617 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/02/156 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM CUE HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON WA4 6LL

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09/02/149 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CECIL VERNON ROSCOE / 26/03/2010

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13/02/1313 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/02/1227 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/04/1121 April 2011 Annual return made up to 2 February 2011 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/04/1012 April 2010 Annual return made up to 2 February 2010 with full list of shareholders

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11/04/1011 April 2010 APPOINTMENT TERMINATED, SECRETARY FERGUS ARMITAGE FCMA

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/02/093 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/02/0813 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/02/077 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 SECRETARY RESIGNED

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: C/O UNITED PIPELINES LTD ST JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/02/0522 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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31/01/0331 January 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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04/02/024 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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25/05/0125 May 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/03/001 March 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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16/03/9916 March 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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13/02/9813 February 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS

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11/04/9711 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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05/03/975 March 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS

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21/04/9621 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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20/02/9620 February 1996 RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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10/02/9510 February 1995 RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS

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22/09/9422 September 1994 EXEMPTION FROM APPOINTING AUDITORS 31/12/93

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22/09/9422 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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22/09/9422 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/9422 September 1994 REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 10 FAIRWAYS APPLETON, WARRINGTON CHESHIRE WA4 5HA

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03/03/943 March 1994 RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS

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13/10/9313 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/05/9311 May 1993 REGISTERED OFFICE CHANGED ON 11/05/93 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX,EN1 1QU

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11/05/9311 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/05/9311 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9329 April 1993 COMPANY NAME CHANGED BELTCLASS LIMITED CERTIFICATE ISSUED ON 30/04/93

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09/02/939 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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