UNIPART GROUP LIMITED
Company Documents
Date | Description |
---|---|
12/05/2512 May 2025 | Group of companies' accounts made up to 2024-12-31 |
05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
05/02/255 February 2025 | Termination of appointment of Ian William David Truesdale as a director on 2025-01-21 |
03/09/243 September 2024 | Termination of appointment of John Mitchell Neill as a director on 2024-08-31 |
18/07/2418 July 2024 | Group of companies' accounts made up to 2023-12-31 |
08/03/248 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
01/03/241 March 2024 | Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01 |
01/03/241 March 2024 | Termination of appointment of Tanya Russell as a secretary on 2024-03-01 |
11/07/2311 July 2023 | Appointment of Mr Ian William David Truesdale as a director on 2023-06-30 |
01/05/231 May 2023 | Group of companies' accounts made up to 2022-12-31 |
11/04/2311 April 2023 | Registration of charge 005767770026, created on 2023-03-31 |
20/03/2320 March 2023 | Satisfaction of charge 17 in full |
20/03/2320 March 2023 | Satisfaction of charge 12 in full |
20/03/2320 March 2023 | Satisfaction of charge 11 in full |
20/03/2320 March 2023 | Satisfaction of charge 10 in full |
20/03/2320 March 2023 | Satisfaction of charge 13 in full |
20/03/2320 March 2023 | Satisfaction of charge 14 in full |
20/03/2320 March 2023 | Satisfaction of charge 15 in full |
20/03/2320 March 2023 | Satisfaction of charge 16 in full |
01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
01/02/231 February 2023 | Termination of appointment of Frank William Burns as a director on 2023-01-31 |
21/09/2221 September 2022 | Group of companies' accounts made up to 2021-12-31 |
01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
18/11/2118 November 2021 | Registration of charge 005767770025, created on 2021-11-12 |
18/11/2118 November 2021 | Registration of charge 005767770024, created on 2021-11-12 |
04/08/214 August 2021 | Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31 |
11/05/2011 May 2020 | DIRECTOR APPOINTED MR DARREN PETER LEIGH |
06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY |
20/04/2020 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
23/09/1923 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
12/02/1912 February 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON |
07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE |
26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018 |
02/05/182 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
05/05/175 May 2017 | DIRECTOR APPOINTED MR ALEX RAYMOND LEUNG |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VARNOM |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TONKS |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
15/07/1615 July 2016 | DIRECTOR APPOINTED MR JONATHAN CHITTY |
15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DESSAIN |
28/04/1628 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
12/04/1612 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005767770021 |
11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/06/1510 June 2015 | SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN |
10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER |
23/03/1523 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SVEN KIRKERUP |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005767770021 |
24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL NEILL / 21/03/2014 |
24/03/1424 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL |
17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/08/1322 August 2013 | DIRECTOR APPOINTED MR SVEN KIRKERUP |
22/08/1322 August 2013 | DIRECTOR APPOINTED MR MICHAEL SAMUEL VARNOM |
02/04/132 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON |
23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
05/04/125 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
28/03/1228 March 2012 | DIRECTOR APPOINTED MR JOHN DAVID CLAYTON |
17/10/1117 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HILL |
05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HILL |
21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/03/1122 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DESSAIN |
14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/03/1030 March 2010 | DIRECTOR APPOINTED MR PAUL MARK DESSAIN |
30/03/1030 March 2010 | DIRECTOR APPOINTED MR PAUL MARK DESSAIN |
18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
19/11/0919 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWIN HILL / 01/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARSHALL / 01/11/2009 |
12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/02/097 February 2009 | DIRECTOR APPOINTED MARK HOWARD TONKS |
07/02/097 February 2009 | DIRECTOR APPOINTED BRIAN MARSHALL |
02/12/082 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | DIRECTOR APPOINTED BENJAMIN EDWIN HILL |
08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/11/0716 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
06/01/076 January 2007 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/07/0611 July 2006 | ML28 ACCTS NOW ON 1994997 |
28/11/0528 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0429 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/09/0416 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0325 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
05/11/035 November 2003 | ARTICLES OF ASSOCIATION |
05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/08/0328 August 2003 | AUDITOR'S RESIGNATION |
22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
18/10/0218 October 2002 | DIRECTOR RESIGNED |
13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
12/11/0112 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/11/0022 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
27/07/0027 July 2000 | DIRECTOR RESIGNED |
27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
21/03/0021 March 2000 | DIRECTOR RESIGNED |
09/11/999 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/05/9910 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
01/12/981 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
09/06/989 June 1998 | DIRECTOR RESIGNED |
20/11/9720 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/11/9629 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/11/9530 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/11/9424 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/936 December 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/04/9315 April 1993 | DIRECTOR RESIGNED |
12/11/9212 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
21/04/9221 April 1992 | ADOPT MEM AND ARTS 01/04/92 |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
12/11/9112 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/11/907 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/12/895 December 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
06/10/896 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/8928 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/09/8928 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/09/8928 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/09/8928 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
29/11/8829 November 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
19/11/8719 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
28/07/8728 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
29/01/8729 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/8714 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/879 January 1987 | DIRECTOR RESIGNED |
17/11/8617 November 1986 | DIRECTOR RESIGNED |
04/11/864 November 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
04/11/864 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
21/07/8621 July 1986 | DIRECTOR RESIGNED |
13/10/8413 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
28/10/8328 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
24/05/8324 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
05/12/815 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
15/09/8015 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
28/08/7928 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
23/03/7823 March 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/78 |
23/02/7823 February 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/78 |
08/01/578 January 1957 | CERTIFICATE OF INCORPORATION |
08/01/578 January 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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