UNIPART FLEET SERVICES LIMITED - History of Changes


DateDescription
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES
2023-07-11 update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM DAVID TRUESDALE
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07 update num_mort_charges 10 => 11
2023-06-07 update num_mort_outstanding 3 => 4
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_outstanding 6 => 3
2023-04-07 update num_mort_satisfied 4 => 7
2023-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019387090011
2023-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2023-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2023-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES
2022-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-21 update statutory_documents AUDITOR'S RESIGNATION
2021-12-07 update num_mort_charges 8 => 10
2021-12-07 update num_mort_outstanding 4 => 6
2021-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019387090009
2021-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019387090010
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-17 update statutory_documents SECRETARY APPOINTED MRS TANYA RUSSELL
2021-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT O'BRIEN
2021-05-10 update statutory_documents ALTER ARTICLES 26/02/2021
2021-04-07 update num_mort_charges 7 => 8
2021-04-07 update num_mort_outstanding 3 => 4
2021-03-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019387090008
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES
2020-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON
2019-02-12 update statutory_documents DIRECTOR APPOINTED MR ALEX RAYMOND LEUNG
2019-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-24 update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHITTY
2016-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DESSAIN
2015-12-09 update num_mort_outstanding 5 => 3
2015-12-09 update num_mort_satisfied 2 => 4
2015-12-09 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-09 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387090007
2015-11-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-03 update statutory_documents 01/11/15 FULL LIST
2015-10-09 delete company_previous_name UGC LEASING LIMITED
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13 delete company_previous_name GARTON ENGINE COMPONENTS LIMITED
2015-06-10 update statutory_documents SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN
2015-06-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER
2014-12-07 delete sic_code 99999 - Dormant Company
2014-12-07 insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c.
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-21 update statutory_documents 01/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 delete company_previous_name JTS ENGINE COMPONENTS LIMITED
2014-07-07 update num_mort_charges 6 => 7
2014-07-07 update num_mort_outstanding 4 => 5
2014-05-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019387090007
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-01 update statutory_documents 01/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02 delete company_previous_name LEGIBUS 1027 LIMITED
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update num_mort_charges 5 => 6
2013-06-21 update num_mort_outstanding 3 => 4
2012-11-15 update statutory_documents 01/11/12 FULL LIST
2012-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-22 update statutory_documents 01/11/11 FULL LIST
2011-10-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-15 update statutory_documents 01/11/10 FULL LIST
2010-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18 update statutory_documents 01/11/09 FULL LIST
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN REES / 01/11/2009
2009-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-28 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents DIRECTOR APPOINTED MARTYN REES
2008-10-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HOPPER
2008-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-06 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-11 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-28 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-29 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-01-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-25 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-08-28 update statutory_documents AUDITOR'S RESIGNATION
2003-01-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2003-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-14 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-11-12 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-22 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-09 update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-01 update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-22 update statutory_documents AUDITOR'S RESIGNATION
1997-11-20 update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-29 update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-30 update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-11-13 update statutory_documents ALTER MEM AND ARTS 08/11/95
1995-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-15 update statutory_documents COMPANY NAME CHANGED UGC LEASING LIMITED CERTIFICATE ISSUED ON 18/09/95
1995-07-19 update statutory_documents COMPANY NAME CHANGED GARTON ENGINE COMPONENTS LIMITED CERTIFICATE ISSUED ON 20/07/95
1994-11-24 update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-11 update statutory_documents COMPANY NAME CHANGED JTS ENGINE COMPONENTS LIMITED CERTIFICATE ISSUED ON 12/08/94
1993-12-07 update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-15 update statutory_documents S252 DISP LAYING ACC 01/10/93
1993-07-01 update statutory_documents COMPANY NAME CHANGED LEGIBUS 1027 LIMITED CERTIFICATE ISSUED ON 01/07/93
1992-11-11 update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/91
1991-11-13 update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-11-07 update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-03-01 update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-09-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-09-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1988-12-05 update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
1988-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-01-21 update statutory_documents COMPANY NAME CHANGED UNIPART RETAIL LIMITED CERTIFICATE ISSUED ON 22/01/88
1987-11-13 update statutory_documents COMPANY NAME CHANGED SWIFT 1941 LIMITED CERTIFICATE ISSUED ON 16/11/87
1987-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 110687
1987-04-22 update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
1986-12-18 update statutory_documents COMPANY NAME CHANGED UGC LIMITED CERTIFICATE ISSUED ON 18/12/86
1986-12-04 update statutory_documents COMPANY NAME CHANGED SWIFT 377 LIMITED CERTIFICATE ISSUED ON 04/12/86