UNIPART ACCELERATED LOGISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 05/02/255 February 2025 | Termination of appointment of Ian William David Truesdale as a director on 2025-01-21 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Termination of appointment of Tanya Russell as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 11/07/2311 July 2023 | Appointment of Mr Ian William David Truesdale as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Termination of appointment of Darren Peter Leigh as a director on 2023-06-30 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Registration of charge 079830820008, created on 2023-03-31 |
| 20/03/2320 March 2023 | Satisfaction of charge 1 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 079830820003 in full |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 21/01/2221 January 2022 | Auditor's resignation |
| 18/11/2118 November 2021 | Registration of charge 079830820006, created on 2021-11-12 |
| 18/11/2118 November 2021 | Registration of charge 079830820007, created on 2021-11-12 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR DARREN PETER LEIGH |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 19/12/1919 December 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK BURNS |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON |
| 16/01/1916 January 2019 | PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TONKS |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR ALEX RAYMOND LEUNG |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR JONATHAN CHITTY |
| 09/03/169 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079830820002 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079830820003 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079830820002 |
| 10/03/1410 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/05/123 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 09/03/129 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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