UNIQUE FORWARDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 03/09/243 September 2024 | Termination of appointment of Matthew Andrew Stroud as a director on 2024-08-30 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-10-31 |
| 13/02/2313 February 2023 | Registration of charge 043066050003, created on 2023-02-03 |
| 10/02/2310 February 2023 | Satisfaction of charge 043066050002 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 24/09/2124 September 2021 | Appointment of Mr Matthew Andrew Stroud as a director on 2021-09-22 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/05/2029 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR JOHN PETER HONEY |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR JIM HARMAN |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043066050002 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR STUART RICHARD HILL |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN STOFFER |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBEN STRASSER |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STOFFER |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 13/11/1513 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN STOFFER / 19/10/2015 |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN MICHAEL STRASSER / 19/10/2015 |
| 13/11/1513 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STOFFER / 19/10/2015 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 09/04/159 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 30/10/1430 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 23/10/1323 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 02/11/112 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 15/11/1015 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN STOFFER / 17/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STOFFER / 17/10/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/0926 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUBEN STRASSER / 18/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STOFFER / 18/10/2009 |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: UNIQUE HOUSE 3 GRAYS WALK HUTTON BRENTWOOD ESSEX CM13 2RT |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 229 NETHER STREET LONDON N3 1NT |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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