UNIPART SERVICE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Certificate of change of name |
| 13/05/2513 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 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 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 11/07/2311 July 2023 | Appointment of Mr Alex Raymond Leung 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 |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 04/08/214 August 2021 | Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31 |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WYNER |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM UNIPART HOUSE COWLEY OXFORD OX4 2PG |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/02/1428 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MRS AMANDA JANE WYNER |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED PARTCO AUTOPARTS LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 18/03/1318 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 19/12/0319 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 2100 THE CRESCENT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE |
| 16/03/0116 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/06/9712 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/9712 June 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | LOCATION OF DEBENTURE REGISTER |
| 08/02/978 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: LEA FRANCIS HOUSE STATION ROAD BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7FD |
| 31/05/9631 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | COMPANY NAME CHANGED PARTCO LIMITED CERTIFICATE ISSUED ON 01/10/95 |
| 05/09/955 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/957 June 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/06/956 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/955 May 1995 | S252 DISP LAYING ACC 27/04/95 |
| 05/05/955 May 1995 | S386 DISP APP AUDS 27/04/95 |
| 05/05/955 May 1995 | S366A DISP HOLDING AGM 27/04/95 |
| 05/05/955 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 26/03/9426 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/947 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/01/94 |
| 10/09/9310 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/04/93 |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/04/92 |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: TOWN CENTRE HOUSE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 7JT |
| 14/03/9114 March 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | COMPANY NAME CHANGED AUTOPARTS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 28/09/8928 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/89 |
| 26/09/8926 September 1989 | ALTER MEM AND ARTS 040989 |
| 26/09/8926 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8922 September 1989 | COMPANY NAME CHANGED GKN AUTOPARTS DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 25/09/89 |
| 19/09/8919 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/8914 September 1989 | � NC 1000000/17000000 |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | AUDITOR'S RESIGNATION |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | SECRETARY RESIGNED |
| 16/08/8916 August 1989 | NEW SECRETARY APPOINTED |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | DIRECTOR RESIGNED |
| 27/05/8727 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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