| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-06-22 |
insert address Hornblower House
Galleymead Road
Colnbrook
SL3 0EN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-06-07 |
update account_category GROUP => FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-15 |
delete address Colnbrook Cargo Centre, Old Bath Road, Colnbrook, SL3 ONW |
| 2022-02-07 |
update num_mort_outstanding 2 => 1 |
| 2022-02-07 |
update num_mort_satisfied 4 => 5 |
| 2022-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-10-03 |
insert alias UCH Logistics Ltd |
| 2021-10-03 |
insert person Previn Perumall |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UCH HOLDINGS LIMITED |
| 2021-02-08 |
update statutory_documents CESSATION OF SANJIV KUMAR BHARDWAJ AS A PSC |
| 2021-02-08 |
update statutory_documents CESSATION OF VIKAS BHARDWAJ AS A PSC |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-14 |
delete person Dawn Amos |
| 2020-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-06 |
insert person Panos Lampropoulos |
| 2020-01-06 |
update robots_txt_status uchlogistics.co.uk: 404 => 200 |
| 2020-01-06 |
update robots_txt_status www.uchlogistics.co.uk: 404 => 200 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-09-18 |
delete address UCH Manchester Building 318
World Freight Terminal
Manchester Airport
M90 5EX |
| 2019-09-18 |
insert address UCH Manchester Unit 8/9, Building 311,
World Freight Terminal
Manchester Airport
M90 5TE |
| 2019-08-18 |
insert person Paul Westcott |
| 2019-04-21 |
delete person Tony Cox |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-17 |
delete person Kevin Popely |
| 2019-01-17 |
insert person Dawn Amos |
| 2019-01-17 |
insert person Tony Cox |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-04-07 |
delete address SKYLINK HOUSE STANWELL MOOR ROAD STAINES MIDDLESEX TW19 6AB |
| 2018-04-07 |
insert address UNIT3, COLNBROOK CARGO CENTRE OLD BATH ROAD COLNBROOK COLNBROOK ENGLAND SL3 0NW |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
delete person Tim Begent |
| 2018-03-12 |
insert address Colnbrook Cargo Centre, Old Bath Road, Colnbrook, SL3 ONW |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
SKYLINK HOUSE
STANWELL MOOR ROAD
STAINES
MIDDLESEX
TW19 6AB |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-06-21 |
delete index_pages_linkeddomain yahoo.com |
| 2017-06-21 |
insert about_pages_linkeddomain thedesignfactory.co.uk |
| 2017-06-21 |
insert contact_pages_linkeddomain thedesignfactory.co.uk |
| 2017-06-21 |
insert index_pages_linkeddomain thedesignfactory.co.uk |
| 2017-06-21 |
insert management_pages_linkeddomain thedesignfactory.co.uk |
| 2017-06-21 |
insert service_pages_linkeddomain thedesignfactory.co.uk |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2017-04-02 |
insert coo Sunny Bhardwaj |
| 2017-04-02 |
delete address 2015 LHR Christmas Schedule
UCH LHR'S 2015 CHRISTMAS SCHEDULE |
| 2017-04-02 |
delete address Team UCH
UCH LHR'S 2015 CHRISTMAS SCHEDULE |
| 2017-04-02 |
delete email op..@uchlogistics.co.uk |
| 2017-04-02 |
delete index_pages_linkeddomain thedesignfactory.co.uk |
| 2017-04-02 |
insert address Colnbrook Cargo Centre,
Old Bath Road,
Colnbrook,
SL3 0NW |
| 2017-04-02 |
insert address UCH Manchester Building 318
World Freight Terminal
Manchester Airport
M90 5EX |
| 2017-04-02 |
insert address Units 2 - 5
Argonaut Park
Galleymead Road
Colnbrook
SL3 0EN |
| 2017-04-02 |
insert index_pages_linkeddomain twitter.com |
| 2017-04-02 |
insert index_pages_linkeddomain yahoo.com |
| 2017-04-02 |
insert person Robert Gould |
| 2017-04-02 |
insert person Sunny Bhardwaj |
| 2017-01-27 |
insert email op..@uchlogistics.co.uk |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-11-28 |
insert address Team UCH
UCH LHR'S 2015 CHRISTMAS SCHEDULE |
| 2016-07-08 |
update num_mort_charges 5 => 6 |
| 2016-07-08 |
update num_mort_outstanding 1 => 2 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041300900006 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2015-12-09 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-03 |
insert address 2015 LHR Christmas Schedule
UCH LHR'S 2015 CHRISTMAS SCHEDULE |
| 2015-11-29 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-10-06 |
delete address 2014 LHR Christmas Schedule
UCH LHR'S 2014 CHRISTMAS SCHEDULE |
| 2015-03-07 |
update account_category MEDIUM => GROUP |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-05 |
delete email pa..@uchlogistics.co.uk |
| 2015-01-05 |
delete email pa..@uchlogsitcs.co.uk |
| 2015-01-05 |
delete email sa..@uchlogistics.co.uk |
| 2015-01-05 |
insert address 2014 LHR Christmas Schedule
UCH LHR'S 2014 CHRISTMAS SCHEDULE |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-11-28 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-09-21 |
delete alias UCH Logistics (Manchester) Ltd. |
| 2014-08-11 |
delete phone 0161 437 0413 |
| 2014-08-11 |
insert phone 0161 490 8800 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-04 |
delete address 2013 Christmas Schedule
UCH'S 2013 CHRISTMAS SCHEDULE |
| 2014-05-04 |
insert email pa..@uchlogistics.co.uk |
| 2014-05-04 |
insert email pa..@uchlogsitcs.co.uk |
| 2014-05-04 |
insert email sa..@uchlogistics.co.uk |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-02-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2014-01-03 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-12-13 |
delete address 2012 Christmas Schedule
UCH'S 2012 CHRISTMAS SCHEDULE |
| 2013-12-13 |
delete address Unit 1B, Building 303
World Freight Terminal
Manchester Airport
Manchester
M90 5UJ |
| 2013-12-13 |
delete phone 01784 25 29 99 |
| 2013-12-13 |
insert address 2013 Christmas Schedule
UCH'S 2013 CHRISTMAS SCHEDULE |
| 2013-12-13 |
insert address Unit 318
World Freight Terminal
Manchester Airport
Manchester
M90 5EX |
| 2013-12-13 |
insert alias UCH Logistics (Manchester) Ltd. |
| 2013-12-13 |
insert email no..@uchlogistics.co.uk |
| 2013-12-13 |
insert phone 0161 437 0413 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2012-11-27 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-11-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 2012-11-13 |
insert address 2012 Christmas Schedule
UCH'S 2012 CHRISTMAS SCHEDULE |
| 2012-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-11-29 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-09-06 |
update statutory_documents COMPANY NAME CHANGED UNITED CARGO HANDLING LIMITED
CERTIFICATE ISSUED ON 06/09/11 |
| 2011-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-12-13 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-10-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED MR SANJIV KUMAR BHARDWAJ |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED MR VIKAS BHARDWAJ |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE BHARDWAJ |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA BHARDWAJ |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE BHARDWAJ |
| 2010-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-12-08 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL BHARDWAJ / 02/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE BHARDWAJ / 02/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA BHARDWAJ / 02/10/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE BHARDWAJ / 02/10/2009 |
| 2009-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED VISHAL BHARDWAJ |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SONIA BHARDWAJ |
| 2009-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents FIRST GAZETTE |
| 2008-06-24 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NATALIE BHARDWAJ |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SPENCER COOMAREWEL |
| 2008-03-20 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
39 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE B79 7JS |
| 2005-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 2002-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/01 FROM:
UNIT 13, CENTRAL PARK ESTATE, HOUNSLOW, MIDDLESEX TW4 5DJ |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |