UNIPART GROUP LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Group of companies' accounts made up to 2024-12-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with no updates

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05/02/255 February 2025 Termination of appointment of Ian William David Truesdale as a director on 2025-01-21

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03/09/243 September 2024 Termination of appointment of John Mitchell Neill as a director on 2024-08-31

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18/07/2418 July 2024 Group of companies' accounts made up to 2023-12-31

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08/03/248 March 2024 Confirmation statement made on 2024-03-01 with no updates

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01/03/241 March 2024 Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01

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01/03/241 March 2024 Termination of appointment of Tanya Russell as a secretary on 2024-03-01

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11/07/2311 July 2023 Appointment of Mr Ian William David Truesdale as a director on 2023-06-30

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01/05/231 May 2023 Group of companies' accounts made up to 2022-12-31

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11/04/2311 April 2023 Registration of charge 005767770026, created on 2023-03-31

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20/03/2320 March 2023 Satisfaction of charge 17 in full

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20/03/2320 March 2023 Satisfaction of charge 12 in full

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20/03/2320 March 2023 Satisfaction of charge 11 in full

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20/03/2320 March 2023 Satisfaction of charge 10 in full

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20/03/2320 March 2023 Satisfaction of charge 13 in full

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20/03/2320 March 2023 Satisfaction of charge 14 in full

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20/03/2320 March 2023 Satisfaction of charge 15 in full

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20/03/2320 March 2023 Satisfaction of charge 16 in full

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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01/02/231 February 2023 Termination of appointment of Frank William Burns as a director on 2023-01-31

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21/09/2221 September 2022 Group of companies' accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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18/11/2118 November 2021 Registration of charge 005767770025, created on 2021-11-12

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18/11/2118 November 2021 Registration of charge 005767770024, created on 2021-11-12

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04/08/214 August 2021 Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31

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11/05/2011 May 2020 DIRECTOR APPOINTED MR DARREN PETER LEIGH

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY

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20/04/2020 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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23/09/1923 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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12/02/1912 February 2019 DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018

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02/05/182 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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18/09/1718 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 DIRECTOR APPOINTED MR ALEX RAYMOND LEUNG

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL VARNOM

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK TONKS

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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15/07/1615 July 2016 DIRECTOR APPOINTED MR JONATHAN CHITTY

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DESSAIN

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28/04/1628 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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12/04/1612 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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29/12/1529 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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11/11/1511 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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11/11/1511 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005767770021

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11/11/1511 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN

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10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER

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23/03/1523 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR SVEN KIRKERUP

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/05/1431 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005767770021

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL NEILL / 21/03/2014

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24/03/1424 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL

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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/08/1322 August 2013 DIRECTOR APPOINTED MR SVEN KIRKERUP

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22/08/1322 August 2013 DIRECTOR APPOINTED MR MICHAEL SAMUEL VARNOM

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02/04/132 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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20/09/1220 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/06/1214 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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05/04/125 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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28/03/1228 March 2012 DIRECTOR APPOINTED MR JOHN DAVID CLAYTON

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17/10/1117 October 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HILL

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HILL

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21/09/1121 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/03/1122 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL DESSAIN

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14/09/1014 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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30/03/1030 March 2010 DIRECTOR APPOINTED MR PAUL MARK DESSAIN

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30/03/1030 March 2010 DIRECTOR APPOINTED MR PAUL MARK DESSAIN

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18/03/1018 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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19/11/0919 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWIN HILL / 01/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARSHALL / 01/11/2009

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12/03/0912 March 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/02/097 February 2009 DIRECTOR APPOINTED MARK HOWARD TONKS

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07/02/097 February 2009 DIRECTOR APPOINTED BRIAN MARSHALL

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02/12/082 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR APPOINTED BENJAMIN EDWIN HILL

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08/09/088 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/11/0716 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/09/0727 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 DIRECTOR RESIGNED

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11/12/0611 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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11/07/0611 July 2006 ML28 ACCTS NOW ON 1994997

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28/11/0528 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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23/03/0523 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0523 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0429 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/09/0416 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/041 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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06/02/046 February 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0325 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 ARTICLES OF ASSOCIATION

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05/11/035 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/08/0328 August 2003 AUDITOR'S RESIGNATION

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22/04/0322 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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14/11/0214 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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12/11/0112 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/04/0125 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0018 December 2000 DIRECTOR'S PARTICULARS CHANGED

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22/11/0022 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 DIRECTOR RESIGNED

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09/11/999 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/05/9910 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9817 December 1998 DIRECTOR'S PARTICULARS CHANGED

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01/12/981 December 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/08/9818 August 1998 AUDITOR'S RESIGNATION

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09/06/989 June 1998 DIRECTOR RESIGNED

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20/11/9720 November 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/11/9629 November 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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25/10/9625 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/11/9530 November 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/11/9424 November 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/05/9427 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/12/936 December 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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20/10/9320 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/04/9315 April 1993 DIRECTOR RESIGNED

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12/11/9212 November 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS

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12/11/9212 November 1992 DIRECTOR'S PARTICULARS CHANGED

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/04/9226 April 1992 NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 ADOPT MEM AND ARTS 01/04/92

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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12/11/9112 November 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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12/11/9112 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/11/907 November 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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05/12/895 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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05/12/895 December 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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06/10/896 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/8928 September 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/09/8928 September 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/09/8928 September 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/09/8928 September 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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29/11/8829 November 1988 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS

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19/11/8719 November 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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28/07/8728 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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29/01/8729 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/8714 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/01/879 January 1987 DIRECTOR RESIGNED

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17/11/8617 November 1986 DIRECTOR RESIGNED

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04/11/864 November 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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04/11/864 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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21/07/8621 July 1986 DIRECTOR RESIGNED

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13/10/8413 October 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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28/10/8328 October 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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24/05/8324 May 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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05/12/815 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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15/09/8015 September 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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28/08/7928 August 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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23/03/7823 March 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/78

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23/02/7823 February 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/78

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08/01/578 January 1957 CERTIFICATE OF INCORPORATION

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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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