UNITRUST PROTECTION SERVICES (U.K.) LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Full accounts made up to 2025-03-31 |
10/06/2510 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
29/04/2529 April 2025 | Termination of appointment of Richard Norman Griffin as a director on 2024-11-07 |
22/08/2422 August 2024 | Full accounts made up to 2024-03-31 |
11/06/2411 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
11/10/2311 October 2023 | Full accounts made up to 2023-03-31 |
30/08/2330 August 2023 | Registration of charge 013357200007, created on 2023-08-23 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
03/11/223 November 2022 | Full accounts made up to 2022-03-31 |
12/05/2212 May 2022 | Satisfaction of charge 013357200005 in full |
11/10/2111 October 2021 | Appointment of Mrs Marion Griffin as a secretary on 2021-08-19 |
14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN YEXLEY |
30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013357200005 |
06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GRIFFIN / 01/04/2015 |
06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN GRIFFIN / 01/04/2015 |
06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YEXLEY / 01/04/2015 |
06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES GOUGH / 01/04/2015 |
06/06/166 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN GRIFFIN / 04/06/2015 |
04/06/154 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
04/06/154 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD GRIFFIN / 04/06/2015 |
04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM UNITRUST HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX, HA0 1SS |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
25/06/1425 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
02/04/142 April 2014 | DIRECTOR APPOINTED MR SCOTT JAMES GOUGH |
02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YEXLEY / 01/04/2014 |
02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GRIFFIN / 01/04/2014 |
25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
03/06/133 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
06/06/126 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
04/10/114 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
04/10/114 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
04/10/114 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
18/08/1118 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
07/06/117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
14/06/1014 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN YEXLEY / 03/06/2010 |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOMM |
14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
25/06/0925 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | AUDITOR'S RESIGNATION |
07/04/097 April 2009 | ADOPT MEM AND ARTS 27/03/2009 |
06/04/096 April 2009 | AUDITOR'S RESIGNATION |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
09/06/089 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | RETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS; AMEND |
28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/06/0721 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
08/08/068 August 2006 | ARTICLES OF ASSOCIATION |
08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/06/065 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/09/059 September 2005 | S-DIV 23/08/05 |
09/09/059 September 2005 | NC INC ALREADY ADJUSTED 07/04/05 |
09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/06/058 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
09/06/049 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/06/039 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
12/06/0212 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
08/06/018 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0013 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
26/05/9926 May 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/06/9811 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
24/05/9824 May 1998 | DIRECTOR RESIGNED |
19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
06/07/976 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
12/03/9712 March 1997 | AUDITOR'S RESIGNATION |
16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
06/06/966 June 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
12/06/9512 June 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9428 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
24/06/9424 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
15/06/9315 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
11/05/9311 May 1993 | DIRECTOR RESIGNED |
07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
07/07/927 July 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
16/07/9116 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
16/07/9116 July 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
13/08/9013 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
31/01/9031 January 1990 | DIRECTOR RESIGNED |
08/12/898 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
10/08/8910 August 1989 | DIRECTOR RESIGNED |
31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: 53A NEW BROADWAY EALING LONDON W5 5AH |
30/11/8830 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/8828 November 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
08/01/888 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
08/01/888 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
27/11/8627 November 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
22/04/8522 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
09/09/839 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
04/09/824 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
14/12/8114 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
08/05/818 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
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