UNEEK GROUP - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-10-31 update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 1.00
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-10-21 update statutory_documents DIRECTOR APPOINTED MR RAJIV RAMESH PATEL
2023-07-19 insert contact_pages_linkeddomain visualshop.co.uk
2023-07-19 insert index_pages_linkeddomain visualshop.co.uk
2023-07-19 insert phone 020 8569 4949
2023-07-19 insert solution_pages_linkeddomain visualshop.co.uk
2023-07-07 delete address UNEEK HOUSE AMBERLEY WAY HOUNSLOW MIDDLESEX TW4 6BH
2023-07-07 insert address UNEEK HOUSE AMBERLEY WAY HOUNSLOW MIDDLESEX UNITED KINGDOM TW4 6BH
2023-07-07 update registered_address
2023-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM UNEEK HOUSE AMBERLEY WAY HOUNSLOW MIDDLESEX TW4 6BH
2023-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAYKUMAR GOVINDJI SHAH / 13/06/2023
2023-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AVINASHKUMAR PATEL / 13/06/2023
2023-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRAKASH RAOJIBHAI MANIBHAI PATEL / 13/06/2023
2023-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAJESH PATEL / 13/06/2023
2023-04-14 delete contact_pages_linkeddomain visualshop.co.uk
2023-04-14 delete index_pages_linkeddomain visualshop.co.uk
2023-04-14 delete solution_pages_linkeddomain visualshop.co.uk
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-12-06 delete general_emails in..@uneek-group.com
2022-12-06 delete email in..@uneek-group.com
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-09-02 delete person Asia-Europe Spot Rates
2021-06-28 insert person Asia-Europe Spot Rates
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2021-01-28 insert general_emails in..@uneek-group.com
2021-01-28 delete alias Uneek Group Ltd
2021-01-28 delete contact_pages_linkeddomain 79design.org.uk
2021-01-28 delete index_pages_linkeddomain 79design.org.uk
2021-01-28 delete phone 020 8984 0425
2021-01-28 delete source_ip 172.67.212.254
2021-01-28 delete source_ip 104.27.162.44
2021-01-28 delete source_ip 104.27.163.44
2021-01-28 delete terms_pages_linkeddomain 79design.org.uk
2021-01-28 insert address Unit 1&2 Renwick Industrial Estate Renwick Road Barking, Essex IG11 OSD
2021-01-28 insert address Via Giuseppe Morasso 38/1 (Plazzine Primo Piano / Intermo 1) 16163 Bolzaneto
2021-01-28 insert contact_pages_linkeddomain multifreight.com
2021-01-28 insert email in..@uneek-group.com
2021-01-28 insert index_pages_linkeddomain multifreight.com
2021-01-28 insert source_ip 172.67.71.64
2021-01-28 insert source_ip 104.26.2.206
2021-01-28 insert source_ip 104.26.3.206
2021-01-28 insert terms_pages_linkeddomain multifreight.com
2020-09-27 delete address I-16122 Genova Sede Operativa - Warehouse: Via G. Bruzzo, 16 I-16162 Genova
2020-09-27 delete fax +39 010 9846320
2020-09-27 delete phone +39 010 9845698
2020-09-27 delete source_ip 80.82.117.197
2020-09-27 insert phone +39 010 3755065
2020-09-27 insert source_ip 172.67.212.254
2020-09-27 insert source_ip 104.27.162.44
2020-09-27 insert source_ip 104.27.163.44
2020-09-27 update website_status InternalTimeout => OK
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-09-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AVINASH RAOJIBHAI PATEL / 23/09/2020
2020-09-23 update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 250700
2020-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIJAYKUMAR SHAH
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-11 update statutory_documents 09/06/20 STATEMENT OF CAPITAL GBP 251400
2020-03-19 update website_status FlippedRobots => InternalTimeout
2020-03-12 update website_status InternalTimeout => FlippedRobots
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-11-12 update website_status OK => InternalTimeout
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES
2019-05-10 delete source_ip 80.82.125.65
2019-05-10 insert source_ip 80.82.117.197
2019-03-03 insert career_pages_linkeddomain 79design.org.uk
2019-03-03 insert contact_pages_linkeddomain 79design.org.uk
2019-03-03 insert index_pages_linkeddomain 79design.org.uk
2019-03-03 insert phone 020 8984 0425
2019-03-03 insert solution_pages_linkeddomain 79design.org.uk
2019-02-07 update account_category FULL => SMALL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES
2018-07-17 insert career_pages_linkeddomain instagram.com
2018-07-17 insert career_pages_linkeddomain plus.google.com
2018-07-17 insert contact_pages_linkeddomain instagram.com
2018-07-17 insert contact_pages_linkeddomain plus.google.com
2018-07-17 insert index_pages_linkeddomain instagram.com
2018-07-17 insert index_pages_linkeddomain plus.google.com
2018-07-17 insert solution_pages_linkeddomain instagram.com
2018-07-17 insert solution_pages_linkeddomain plus.google.com
2018-03-07 update account_category SMALL => FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-08-27 delete index_pages_linkeddomain multifreight.com
2017-08-27 update robots_txt_status www.uneek-group.com: 404 => 200
2017-07-02 delete general_emails in..@uneekforwarding.com
2017-07-02 insert general_emails in..@uneekforwarding.co.uk
2017-07-02 delete email in..@uneekforwarding.com
2017-07-02 insert email in..@uneekforwarding.co.uk
2017-03-16 delete source_ip 80.82.116.24
2017-03-16 insert about_pages_linkeddomain multifreight.com
2017-03-16 insert career_pages_linkeddomain multifreight.com
2017-03-16 insert contact_pages_linkeddomain multifreight.com
2017-03-16 insert index_pages_linkeddomain multifreight.com
2017-03-16 insert solution_pages_linkeddomain multifreight.com
2017-03-16 insert source_ip 80.82.125.65
2017-01-09 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-11-29 update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 250000
2016-08-30 update statutory_documents DIRECTOR APPOINTED MR VIJAYKUMAR GOVINDJI SHAH
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-20 delete about_pages_linkeddomain prototypecreative.co.uk
2016-05-20 delete alias Uneek Freight Ltd
2016-05-20 delete index_pages_linkeddomain prototypecreative.co.uk
2016-05-20 delete source_ip 37.61.235.162
2016-05-20 insert alias Uneek Group Ltd
2016-05-20 insert source_ip 80.82.116.24
2016-05-20 update robots_txt_status www.uneek-group.com: 200 => 404
2016-02-12 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-01-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2015-12-31 update statutory_documents 31/12/15 FULL LIST
2015-02-07 update account_category FULL => SMALL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2014-06-20 delete alias Uneek Group Ltd
2014-06-20 delete index_pages_linkeddomain airforce1fashion.com
2014-06-20 delete index_pages_linkeddomain frchristianlouboutin.com
2014-06-20 delete index_pages_linkeddomain lebronsky.com
2014-06-20 delete index_pages_linkeddomain nikeairmaxsite.com
2014-06-20 delete index_pages_linkeddomain nikedunksales.com
2014-06-20 delete index_pages_linkeddomain toplacoste.com
2014-06-20 delete source_ip 81.21.75.152
2014-06-20 insert alias Uneek Freight Ltd
2014-06-20 insert index_pages_linkeddomain prototypecreative.co.uk
2014-06-20 insert source_ip 37.61.235.162
2014-06-20 update robots_txt_status www.uneek-group.com: 404 => 200
2014-02-07 update returns_last_madeup_date 2013-01-21 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-02-18 => 2015-01-28
2014-01-24 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update account_category SMALL => FULL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03 update website_status ServerDown => OK
2013-06-25 update returns_last_madeup_date 2012-01-21 => 2013-01-21
2013-06-25 update returns_next_due_date 2013-02-18 => 2014-02-18
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-06 update website_status OK => ServerDown
2013-02-07 update statutory_documents 21/01/13 FULL LIST
2012-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-15 update statutory_documents 21/01/12 FULL LIST
2011-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-21 update statutory_documents 21/01/11 FULL LIST
2010-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-25 update statutory_documents CURRSHO FROM 30/04/2010 TO 31/03/2010
2010-02-18 update statutory_documents 21/01/10 FULL LIST
2009-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-01-21 update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-02-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-02-14 update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-30 update statutory_documents NEW SECRETARY APPOINTED
2007-10-30 update statutory_documents DIRECTOR RESIGNED
2007-10-30 update statutory_documents DIRECTOR RESIGNED
2007-10-30 update statutory_documents SECRETARY RESIGNED
2007-10-30 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-30 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-14 update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-15 update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-31 update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-03 update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-29 update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-25 update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-08 update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-02-17 update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-28 update statutory_documents RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-02-04 update statutory_documents RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-20 update statutory_documents RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-15 update statutory_documents RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1995-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-31 update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
1995-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-23 update statutory_documents DIRECTOR RESIGNED
1994-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1994-02-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-21 update statutory_documents RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
1993-03-23 update statutory_documents RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS
1993-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-19 update statutory_documents RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS
1991-10-21 update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-04 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-06 update statutory_documents RETURN MADE UP TO 21/01/90; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-04-07 update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1989-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/89 FROM: 52-54G BUILDING 521 CARGO TERMINAL HEATHROW HOUNSLOW MIDDLESEX TW6 3LL
1988-06-02 update statutory_documents RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/87 FROM: 50-519 BUILDING 521 CARGO TERMINAL HEATHROW AIRPORT HOUNSLOW MIDDX
1987-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-11 update statutory_documents RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1984-10-29 update statutory_documents INCREASE IN NOMINAL CAPITAL
1984-10-09 update statutory_documents MEMORANDUM OF ASSOCIATION
1984-02-23 update statutory_documents INCREASE IN NOMINAL CAPITAL
1978-04-28 update statutory_documents CERTIFICATE OF INCORPORATION