UNITRANS LIMITED



Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved following liquidation

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04/10/224 October 2022 Final Gazette dissolved following liquidation

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02/02/222 February 2022 Administrator's progress report

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07/08/217 August 2021 Administrator's progress report

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20/07/2120 July 2021 Termination of appointment of Darren Brian Hall as a director on 2021-07-16

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20/07/2120 July 2021 Termination of appointment of Mark Xavier Jackson as a director on 2021-07-16

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20/07/2120 July 2021 Termination of appointment of Gary David Mcdonald as a director on 2021-07-16

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20/07/2120 July 2021 Termination of appointment of John Henry Robins as a secretary on 2021-07-16

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23/07/2023 July 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009435,00024972,00013210

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH

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20/03/2020 March 2020 DIRECTOR APPOINTED MR MARK XAVIER JACKSON

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 013727800014

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013727800012

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01/10/191 October 2019 DIRECTOR APPOINTED DARREN BRIAN HALL

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR KALWANT SINGH

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27/09/1927 September 2019 CURRSHO FROM 27/09/2018 TO 26/09/2018

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 013727800013

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28/06/1928 June 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID MCDONALD / 28/02/2019

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26/02/1926 February 2019 FIRST GAZETTE

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29/09/1829 September 2018 FULL ACCOUNTS MADE UP TO 29/09/18

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28/09/1828 September 2018 CURRSHO FROM 29/09/2017 TO 28/09/2017

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29/06/1829 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN SUMMERS

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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07/02/187 February 2018 ARTICLES OF ASSOCIATION

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07/02/187 February 2018 ALTER ARTICLES 02/01/2018

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013727800012

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04/01/184 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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16/03/1716 March 2017 PREVEXT FROM 30/06/2016 TO 30/09/2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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24/09/1624 September 2016 FULL ACCOUNTS MADE UP TO 24/09/16

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL

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05/09/165 September 2016 DIRECTOR APPOINTED MR SEAN SUMMERS

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16/08/1616 August 2016 DIRECTOR APPOINTED KALWANT SINGH

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16/08/1616 August 2016 DIRECTOR APPOINTED MR GARY DAVID MCDONALD

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29/02/1629 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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27/06/1527 June 2015 FULL ACCOUNTS MADE UP TO 27/06/15

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24/02/1524 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/06/1428 June 2014 FULL ACCOUNTS MADE UP TO 28/06/14

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28/02/1428 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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12/12/1312 December 2013 DIRECTOR APPOINTED STEPHEN BARRY CAMPBELL

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHAN MARTIN

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29/06/1329 June 2013 FULL ACCOUNTS MADE UP TO 29/06/13

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13/03/1313 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR SEAN SUMMERS

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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09/05/129 May 2012 DIRECTOR APPOINTED SEAN SUMMERS

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12/03/1212 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8GY UNITED KINGDOM

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12/10/1112 October 2011 DIRECTOR APPOINTED PHILIP JEAN DIEPERINK

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAPLE

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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02/03/112 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN ELMES

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN LITTLEY

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22/12/1022 December 2010 SECRETARY APPOINTED JOHN HENRY ROBINS

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22/12/1022 December 2010 TERMINATE DIR APPOINTMENT

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22/12/1022 December 2010 APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN DANIEL MARTIN / 07/07/2010

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAHILL

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFEL STANDER

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 19/03/2010

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23/03/1023 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER

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29/10/0929 October 2009 DIRECTOR APPOINTED CHRISTOFFEL ADRIAAN STANDER

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29/10/0929 October 2009 DIRECTOR APPOINTED JOHAN DANIEL MARTIN

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR BENJAMIN DEARMAN

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14/09/0914 September 2009 DIRECTOR RESIGNED BENJAMIN DEARMAN

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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05/03/095 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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16/06/0816 June 2008 SECRETARY APPOINTED MARK ASHCROFT

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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

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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

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09/06/089 June 2008 APPOINTMENT TERMINATED SECRETARY DAVID FLETCHER

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09/06/089 June 2008 SECRETARY RESIGNED DAVID FLETCHER

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29/04/0829 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LITTLEY / 10/04/2008

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10/04/0810 April 2008 DIRECTOR'S PARTICULARS STEVEN LITTLEY

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13/03/0813 March 2008 DIRECTOR APPOINTED COLIN GWYNNE DAVIES

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03/03/083 March 2008 NOTICE OF RES REMOVING AUDITOR

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25/02/0825 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 AUDITOR'S RESIGNATION

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19/02/0819 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/0819 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 DIRECTOR RESIGNED

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20/09/0720 September 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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26/05/0726 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0716 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 COMPANY NAME CHANGED CONCORDE LOGISTICS LIMITED CERTIFICATE ISSUED ON 16/11/06

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16/11/0616 November 2006 COMPANY NAME CHANGED CONCORDE LOGISTICS LIMITED CERTIFICATE ISSUED ON 16/11/06; RESOLUTION PASSED ON 08/11/06

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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20/02/0620 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05

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17/08/0517 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0411 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/042 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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31/08/0331 August 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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21/08/0221 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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11/05/0211 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/023 May 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/05/022 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0229 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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03/09/013 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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10/10/0010 October 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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05/08/005 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/005 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/005 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/005 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/005 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/005 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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20/09/9920 September 1999 RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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03/09/983 September 1998 RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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01/09/971 September 1997 RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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06/11/966 November 1996 REGISTERED OFFICE CHANGED ON 06/11/96 FROM: UNIT B, CARGO CENTRE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4BD

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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

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11/09/9611 September 1996 RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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06/09/956 September 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS

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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 documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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13/09/9413 September 1994 RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS

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05/09/945 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9425 August 1994 COMPANY NAME CHANGED AERLOAD (WAREHOUSING) LIMITED CERTIFICATE ISSUED ON 26/08/94

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20/04/9420 April 1994 NEW DIRECTOR APPOINTED

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24/03/9424 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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29/08/9329 August 1993 RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 REGISTERED OFFICE CHANGED ON 27/08/93 FROM: UNIT 3,POYLE 14 NEWLANDS DRIVE COLNBROOK BERKS SL3 ODX

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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

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21/01/9321 January 1993 COMPANY NAME CHANGED ELECTRONIC TRANSPORT SERVICES LI MITED CERTIFICATE ISSUED ON 22/01/93

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07/01/937 January 1993 FULL ACCOUNTS MADE UP TO 07/01/93

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04/12/924 December 1992 DIRECTOR RESIGNED

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23/09/9223 September 1992 DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992 RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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18/11/9118 November 1991 REGISTERED OFFICE CHANGED ON 18/11/91 FROM: FLAT 20 HARWOOD COURT UPPER RICHMOND ROAD LONDON SW15 6JD

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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

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15/10/9115 October 1991 NEW DIRECTOR APPOINTED

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27/09/9127 September 1991 RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS

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15/05/9115 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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10/09/9010 September 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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13/03/9013 March 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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23/02/9023 February 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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09/05/899 May 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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30/04/8830 April 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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23/02/8823 February 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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25/08/8725 August 1987 RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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03/05/863 May 1986 RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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31/08/8231 August 1982 ANNUAL ACCOUNTS MADE UP DATE 31/08/82

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