UNITRANS LIMITED
Company Documents
Date | Description |
---|---|
04/10/224 October 2022 | Final Gazette dissolved following liquidation |
04/10/224 October 2022 | Final Gazette dissolved following liquidation |
02/02/222 February 2022 | Administrator's progress report |
07/08/217 August 2021 | Administrator's progress report |
20/07/2120 July 2021 | Termination of appointment of Darren Brian Hall as a director on 2021-07-16 |
20/07/2120 July 2021 | Termination of appointment of Mark Xavier Jackson as a director on 2021-07-16 |
20/07/2120 July 2021 | Termination of appointment of Gary David Mcdonald as a director on 2021-07-16 |
20/07/2120 July 2021 | Termination of appointment of John Henry Robins as a secretary on 2021-07-16 |
23/07/2023 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009435,00024972,00013210 |
17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
20/03/2020 March 2020 | DIRECTOR APPOINTED MR MARK XAVIER JACKSON |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013727800014 |
04/11/194 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013727800012 |
01/10/191 October 2019 | DIRECTOR APPOINTED DARREN BRIAN HALL |
01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KALWANT SINGH |
27/09/1927 September 2019 | CURRSHO FROM 27/09/2018 TO 26/09/2018 |
04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013727800013 |
28/06/1928 June 2019 | PREVSHO FROM 28/09/2018 TO 27/09/2018 |
06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID MCDONALD / 28/02/2019 |
26/02/1926 February 2019 | FIRST GAZETTE |
29/09/1829 September 2018 | FULL ACCOUNTS MADE UP TO 29/09/18 |
28/09/1828 September 2018 | CURRSHO FROM 29/09/2017 TO 28/09/2017 |
29/06/1829 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN SUMMERS |
22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
07/02/187 February 2018 | ARTICLES OF ASSOCIATION |
07/02/187 February 2018 | ALTER ARTICLES 02/01/2018 |
09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013727800012 |
04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
16/03/1716 March 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
24/09/1624 September 2016 | FULL ACCOUNTS MADE UP TO 24/09/16 |
21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL |
05/09/165 September 2016 | DIRECTOR APPOINTED MR SEAN SUMMERS |
16/08/1616 August 2016 | DIRECTOR APPOINTED KALWANT SINGH |
16/08/1616 August 2016 | DIRECTOR APPOINTED MR GARY DAVID MCDONALD |
29/02/1629 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
27/06/1527 June 2015 | FULL ACCOUNTS MADE UP TO 27/06/15 |
24/02/1524 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
28/06/1428 June 2014 | FULL ACCOUNTS MADE UP TO 28/06/14 |
28/02/1428 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
12/12/1312 December 2013 | DIRECTOR APPOINTED STEPHEN BARRY CAMPBELL |
12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHAN MARTIN |
29/06/1329 June 2013 | FULL ACCOUNTS MADE UP TO 29/06/13 |
13/03/1313 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN SUMMERS |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
09/05/129 May 2012 | DIRECTOR APPOINTED SEAN SUMMERS |
12/03/1212 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8GY UNITED KINGDOM |
12/10/1112 October 2011 | DIRECTOR APPOINTED PHILIP JEAN DIEPERINK |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAPLE |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
02/03/112 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELMES |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LITTLEY |
22/12/1022 December 2010 | SECRETARY APPOINTED JOHN HENRY ROBINS |
22/12/1022 December 2010 | TERMINATE DIR APPOINTMENT |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN DANIEL MARTIN / 07/07/2010 |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAHILL |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFEL STANDER |
01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 19/03/2010 |
23/03/1023 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
29/10/0929 October 2009 | DIRECTOR APPOINTED CHRISTOFFEL ADRIAAN STANDER |
29/10/0929 October 2009 | DIRECTOR APPOINTED JOHAN DANIEL MARTIN |
14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN DEARMAN |
14/09/0914 September 2009 | DIRECTOR RESIGNED BENJAMIN DEARMAN |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
05/03/095 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
16/06/0816 June 2008 | SECRETARY APPOINTED MARK ASHCROFT |
10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM UNIT 4 TRIDENT WAY INTERNATIONAL TRADING ESTATE BRENT ROAD SOUTHALL MIDDLESEX UB2 5LF |
10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: UNIT 4 TRIDENT WAY INTERNATIONAL TRADING ESTATE BRENT ROAD SOUTHALL MIDDLESEX UB2 5LF |
09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FLETCHER |
09/06/089 June 2008 | SECRETARY RESIGNED DAVID FLETCHER |
29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LITTLEY / 10/04/2008 |
10/04/0810 April 2008 | DIRECTOR'S PARTICULARS STEVEN LITTLEY |
13/03/0813 March 2008 | DIRECTOR APPOINTED COLIN GWYNNE DAVIES |
03/03/083 March 2008 | NOTICE OF RES REMOVING AUDITOR |
25/02/0825 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
01/10/071 October 2007 | DIRECTOR RESIGNED |
21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
20/09/0720 September 2007 | DIRECTOR RESIGNED |
20/09/0720 September 2007 | DIRECTOR RESIGNED |
25/07/0725 July 2007 | DIRECTOR RESIGNED |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/04/0713 April 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | COMPANY NAME CHANGED CONCORDE LOGISTICS LIMITED CERTIFICATE ISSUED ON 16/11/06 |
16/11/0616 November 2006 | COMPANY NAME CHANGED CONCORDE LOGISTICS LIMITED CERTIFICATE ISSUED ON 16/11/06; RESOLUTION PASSED ON 08/11/06 |
26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
20/02/0620 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
01/09/051 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/08/0517 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/0411 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/09/042 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
31/08/0331 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/08/0221 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/023 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/0229 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/09/013 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/10/0010 October 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
05/08/005 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/005 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/005 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/005 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/005 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/005 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/09/9920 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/09/983 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/09/971 September 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: UNIT B, CARGO CENTRE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4BD |
06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: G OFFICE CHANGED 06/11/96 UNIT B, CARGO CENTRE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4BD |
11/09/9611 September 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/09/956 September 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/09/9413 September 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/9425 August 1994 | COMPANY NAME CHANGED AERLOAD (WAREHOUSING) LIMITED CERTIFICATE ISSUED ON 26/08/94 |
20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
29/08/9329 August 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: UNIT 3,POYLE 14 NEWLANDS DRIVE COLNBROOK BERKS SL3 ODX |
27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: G OFFICE CHANGED 27/08/93 UNIT 3,POYLE 14 NEWLANDS DRIVE COLNBROOK BERKS SL3 ODX |
21/01/9321 January 1993 | COMPANY NAME CHANGED ELECTRONIC TRANSPORT SERVICES LI MITED CERTIFICATE ISSUED ON 22/01/93 |
07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 07/01/93 |
04/12/924 December 1992 | DIRECTOR RESIGNED |
23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/09/9223 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: FLAT 20 HARWOOD COURT UPPER RICHMOND ROAD LONDON SW15 6JD |
18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: G OFFICE CHANGED 18/11/91 FLAT 20 HARWOOD COURT UPPER RICHMOND ROAD LONDON SW15 6JD |
15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
27/09/9127 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
10/09/9010 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
13/03/9013 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
23/02/9023 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
09/05/899 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
30/04/8930 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
30/04/8830 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
23/02/8823 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
25/08/8725 August 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
03/05/863 May 1986 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
31/08/8231 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
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