UNITED PIPELINES LIMITED
Company Documents
Date | Description |
---|---|
07/02/257 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
23/02/2423 February 2024 | Change of details for United Group Holdings Limited as a person with significant control on 2016-04-06 |
21/02/2421 February 2024 | Cessation of Cecil Vernon Roscoe as a person with significant control on 2016-04-06 |
21/02/2421 February 2024 | Cessation of Linda Ann Roscoe as a person with significant control on 2016-04-06 |
21/02/2421 February 2024 | Notification of United Group Holdings Limited as a person with significant control on 2016-04-06 |
09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/08/2327 August 2023 | Micro company accounts made up to 2022-12-31 |
03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
17/02/2217 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/07/211 July 2021 | Resolutions |
01/07/211 July 2021 | Change of name notice |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/08/2030 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
23/01/2023 January 2020 | COMPANY NAME CHANGED UNITED STOCKHOLDERS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/01/20 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/08/1925 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/09/188 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/09/173 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM WILLOW TREE PARK BOOTHS LANE LYMM WARRINGTON CHESHIRE WA13 0PQ |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
11/09/1611 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
17/02/1617 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
06/02/156 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM CUE HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON WA4 6LL |
09/02/149 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
29/09/1329 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CECIL VERNON ROSCOE / 26/03/2010 |
13/02/1313 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/02/1227 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/04/1121 April 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
12/04/1012 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
11/04/1011 April 2010 | APPOINTMENT TERMINATED, SECRETARY FERGUS ARMITAGE FCMA |
16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/02/093 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
13/02/0813 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
07/02/077 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | NEW SECRETARY APPOINTED |
06/02/076 February 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | SECRETARY RESIGNED |
02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
04/07/064 July 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: C/O UNITED PIPELINES LTD ST JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PS |
13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
22/02/0522 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
18/02/0418 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
31/01/0331 January 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
04/02/024 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
25/05/0125 May 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
01/03/001 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
16/03/9916 March 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
13/02/9813 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
11/04/9711 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
05/03/975 March 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
21/04/9621 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
20/02/9620 February 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
10/02/9510 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
22/09/9422 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 10 FAIRWAYS APPLETON, WARRINGTON CHESHIRE WA4 5HA |
03/03/943 March 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
13/10/9313 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX,EN1 1QU |
11/05/9311 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/05/9311 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/04/9329 April 1993 | COMPANY NAME CHANGED BELTCLASS LIMITED CERTIFICATE ISSUED ON 30/04/93 |
09/02/939 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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