UNITRANS LIMITED
Company number 01372780 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 2 Feb 2022 | Administrator's progress report · 87 pages | View document |
| 7 Aug 2021 | Administrator's progress report · 72 pages | View document |
| 20 Jul 2021 | Termination of appointment of Gary David Mcdonald as a director on 2021-07-16 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of John Henry Robins as a secretary on 2021-07-16 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Darren Brian Hall as a director on 2021-07-16 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Mark Xavier Jackson as a director on 2021-07-16 · 1 page | View document |
| 23 Jul 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009435,00024972,00013210 | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR MARK XAVIER JACKSON | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 4 Jan 2020 | FULL ACCOUNTS MADE UP TO 29/09/18 | View document |
| 27 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013727800014 | View document |
| 4 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013727800012 | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KALWANT SINGH | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED DARREN BRIAN HALL | View document |
| 27 Sep 2019 | CURRSHO FROM 27/09/2018 TO 26/09/2018 | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013727800013 | View document |
| 28 Jun 2019 | PREVSHO FROM 28/09/2018 TO 27/09/2018 | View document |
| 19 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID MCDONALD / 28/02/2019 | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 28 Sep 2018 | CURRSHO FROM 29/09/2017 TO 28/09/2017 | View document |
| 29 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN SUMMERS | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 7 Feb 2018 | ALTER ARTICLES 02/01/2018 | View document |
| 7 Feb 2018 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013727800012 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 24/09/16 | View document |
| 16 Mar 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MR SEAN SUMMERS | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED MR GARY DAVID MCDONALD | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED KALWANT SINGH | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 | View document |
| 29 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 12 Apr 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 | View document |
| 24 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 | View document |
| 28 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHAN MARTIN | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED STEPHEN BARRY CAMPBELL | View document |
| 21 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN SUMMERS | View document |
| 9 May 2012 | DIRECTOR APPOINTED SEAN SUMMERS | View document |
| 12 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8GY UNITED KINGDOM | View document |
| 6 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED PHILIP JEAN DIEPERINK | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAPLE · 2 pages | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LITTLEY | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELMES · 2 pages | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT | View document |
| 22 Dec 2010 | TERMINATE DIR APPOINTMENT | View document |
| 22 Dec 2010 | SECRETARY APPOINTED JOHN HENRY ROBINS | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAHILL | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN DANIEL MARTIN / 07/07/2010 | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFEL STANDER | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 19/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED JOHAN DANIEL MARTIN | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED CHRISTOFFEL ADRIAAN STANDER | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN DEARMAN | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | SECRETARY APPOINTED MARK ASHCROFT | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM UNIT 4 TRIDENT WAY INTERNATIONAL TRADING ESTATE BRENT ROAD SOUTHALL MIDDLESEX UB2 5LF | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FLETCHER | View document |
| 29 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 10 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LITTLEY / 10/04/2008 | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED COLIN GWYNNE DAVIES | View document |
| 3 Mar 2008 | NOTICE OF RES REMOVING AUDITOR | View document |
| 25 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Nov 2006 | COMPANY NAME CHANGED CONCORDE LOGISTICS LIMITED CERTIFICATE ISSUED ON 16/11/06 | View document |
| 26 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 11 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 5 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: UNIT B, CARGO CENTRE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4BD | View document |
| 11 Sep 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Sep 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS | View document |
| 21 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Sep 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS | View document |
| 5 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1994 | COMPANY NAME CHANGED AERLOAD (WAREHOUSING) LIMITED CERTIFICATE ISSUED ON 26/08/94 | View document |
| 19 May 1994 | FULL ACCOUNTS MADE UP TO 07/01/93 | View document |
| 20 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Aug 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: UNIT 3,POYLE 14 NEWLANDS DRIVE COLNBROOK BERKS SL3 ODX | View document |
| 21 Jan 1993 | COMPANY NAME CHANGED ELECTRONIC TRANSPORT SERVICES LI MITED CERTIFICATE ISSUED ON 22/01/93 | View document |
| 4 Dec 1992 | DIRECTOR RESIGNED | View document |
| 23 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Nov 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: FLAT 20 HARWOOD COURT UPPER RICHMOND ROAD LONDON SW15 6JD | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS | View document |
| 25 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS | View document |
| 20 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 13 Mar 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 2 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 9 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS | View document |
| 23 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 25 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 25 Aug 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS | View document |
| 3 May 1986 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS | View document |
| 23 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 | View document |