UNIQUE FORWARDING LIMITED
Company number 04306605 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Full accounts made up to 2025-10-31 · 26 pages | View document |
| 7 Nov 2025 | Cessation of Unique Forwarding Holdings Limited as a person with significant control on 2025-09-30 · 1 page | View document |
| 7 Nov 2025 | Notification of Unique Forwarding Investment Group Ltd as a person with significant control on 2025-09-30 · 2 pages | View document |
| 4 Nov 2025 | Notification of Unique Forwarding Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Nov 2025 | Cessation of Unique Forwarding Holdings Limited as a person with significant control on 2025-09-30 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-18 with updates · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Jul 2025 | Full accounts made up to 2024-10-31 · 26 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 3 Sep 2024 | Termination of appointment of Matthew Andrew Stroud as a director on 2024-08-30 · 1 page | View document |
| 22 Jul 2024 | Full accounts made up to 2023-10-31 · 28 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 5 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2022-10-31 · 27 pages | View document |
| 13 Feb 2023 | Registration of charge 043066050003, created on 2023-02-03 · 34 pages | View document |
| 10 Feb 2023 | Satisfaction of charge 043066050002 in full · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 5 pages | View document |
| 24 Sep 2021 | Appointment of Mr Matthew Andrew Stroud as a director on 2021-09-22 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 6 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR JOHN PETER HONEY | View document |
| 11 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043066050002 | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR STUART RICHARD HILL | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR JIM HARMAN | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN STOFFER | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STOFFER | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBEN STRASSER | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 3 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STOFFER / 19/10/2015 | View document |
| 13 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN STOFFER / 19/10/2015 | View document |
| 13 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN MICHAEL STRASSER / 19/10/2015 | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG | View document |
| 9 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 | View document |
| 30 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 28 Jul 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 | View document |
| 23 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 18 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 25 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 2 Aug 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | View document |
| 2 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN STOFFER / 17/10/2010 | View document |
| 15 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STOFFER / 17/10/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STOFFER / 18/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUBEN STRASSER / 18/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 21 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 29 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: UNIQUE HOUSE 3 GRAYS WALK HUTTON BRENTWOOD ESSEX CM13 2RT | View document |
| 9 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |