UNIVERSAL PALLET SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/01/2420 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 11/07/2311 July 2023 | Previous accounting period shortened from 2023-11-11 to 2023-06-30 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-11-11 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 05/01/235 January 2023 | Previous accounting period shortened from 2023-04-30 to 2022-11-11 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Memorandum and Articles of Association |
| 28/11/2228 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Appointment of Mr Robert Williams as a director on 2022-11-11 |
| 25/11/2225 November 2022 | Termination of appointment of Rachel Corrina Hardcastle as a director on 2022-11-11 |
| 25/11/2225 November 2022 | Appointment of Mr Brian Richard Williams as a director on 2022-11-11 |
| 25/11/2225 November 2022 | Termination of appointment of Thomas Peter Hardcastle as a director on 2022-11-11 |
| 25/11/2225 November 2022 | Notification of A & B Containers Limited as a person with significant control on 2022-11-11 |
| 25/11/2225 November 2022 | Cessation of Rachel Corrina Hardcastle as a person with significant control on 2022-11-11 |
| 25/11/2225 November 2022 | Cessation of Thomas Peter Hardcastle as a person with significant control on 2022-11-11 |
| 24/11/2224 November 2022 | Satisfaction of charge 2 in full |
| 24/11/2224 November 2022 | Satisfaction of charge 013346690004 in full |
| 09/11/229 November 2022 | Termination of appointment of Malcolm J Harris Limited as a secretary on 2022-11-09 |
| 27/09/2227 September 2022 | Registration of charge 013346690004, created on 2022-09-23 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/01/228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/12/195 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/01/1917 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/01/192 January 2019 | CESSATION OF WILLIAM DAVID WHITE AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 17/01/1717 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MALCOLM J HARRIS LIMITED / 12/01/2017 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 2ND FLOOR SUITE 67 LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DY |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1002 |
| 29/01/1529 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SUTHERN |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CORRINA HARDCASTLE / 08/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER HARDCASTLE / 08/02/2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MRS RACHEL CORRINA HARDCASTLE |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM WHITE |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR THOMAS PETER HARDCASTLE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITE |
| 23/01/1123 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD WHITE / 01/11/2010 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD WHITE / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SUTHERN / 01/10/2009 |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MALCOLM J HARRIS LIMITED / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID WHITE / 01/10/2009 |
| 26/05/0926 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/05/0926 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: MERE HOUSE SOUTH PARK DRIVE POYNTON CHESHIRE SK12 1BS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/08/974 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/972 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/03/972 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/01/9425 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8621 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 03/06/863 June 1986 | FIRST GAZETTE |
| 02/06/862 June 1986 | NEW DIRECTOR APPOINTED |
| 19/10/7719 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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