| Date | Description |
|---|
| 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 |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ANDREW BOWDEN |
| 2023-09-14 |
insert general_emails en..@unithire.co.uk |
| 2023-09-14 |
delete about_pages_linkeddomain weareyellowball.com |
| 2023-09-14 |
delete index_pages_linkeddomain weareyellowball.com |
| 2023-09-14 |
delete terms_pages_linkeddomain weareyellowball.com |
| 2023-09-14 |
insert email en..@unithire.co.uk |
| 2023-09-14 |
insert registration_number 04029501 |
| 2023-09-14 |
insert vat 7699 64842 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 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 |
| 2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIT HIRE HOLDINGS LIMITED |
| 2021-08-04 |
update statutory_documents CESSATION OF ALAN KENNETH GEORGE TANN AS A PSC |
| 2021-08-04 |
update statutory_documents CESSATION OF DENIS JAMES BOWDEN AS A PSC |
| 2021-07-07 |
delete address UNIT HIRE LIMITED WHARF ROAD STANFORD-LE-HOPE ENGLAND SS17 0EH |
| 2021-07-07 |
insert address UNIT HIRE HOUSE STANHOPE INDUSTRIAL ESTATE WHARF ROAD STANFORD-LE-HOPE ESSEX ENGLAND SS17 0EH |
| 2021-07-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
UNIT HIRE LIMITED WHARF ROAD
STANFORD-LE-HOPE
SS17 0EH
ENGLAND |
| 2021-05-07 |
delete address FLEXIBLE HOUSE WATSON CLOSE WEST THURROCK ESSEX RM20 3EF |
| 2021-05-07 |
insert address UNIT HIRE LIMITED WHARF ROAD STANFORD-LE-HOPE ENGLAND SS17 0EH |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
FLEXIBLE HOUSE WATSON CLOSE
WEST THURROCK
ESSEX
RM20 3EF |
| 2021-02-26 |
delete source_ip 83.137.229.40 |
| 2021-02-26 |
insert source_ip 83.137.229.35 |
| 2021-02-08 |
delete company_previous_name SEABORNE UNIT HIRE LTD |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-25 |
delete address Flexible House,
Riverside Ind. Estate,
Watson Close, West Thurrock,
Essex, RM20 3EF |
| 2021-01-25 |
insert address Stanhope Industrial Park
Wharf Road
Stanford Le Hope
Essex
SS17 0EH |
| 2021-01-25 |
update primary_contact Flexible House,
Riverside Ind. Estate,
Watson Close, West Thurrock,
Essex, RM20 3EF => Stanhope Industrial Park
Wharf Road
Stanford Le Hope
Essex
SS17 0EH |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete company_previous_name LONG COMPANIES 164 LIMITED |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-19 |
delete source_ip 83.137.229.48 |
| 2020-04-19 |
insert source_ip 83.137.229.40 |
| 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 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-03-07 |
delete source_ip 188.227.169.26 |
| 2019-03-07 |
insert source_ip 83.137.229.48 |
| 2019-02-07 |
update num_mort_outstanding 2 => 1 |
| 2019-02-07 |
update num_mort_satisfied 5 => 6 |
| 2019-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-11 |
delete address Flexible House,
Riverside Ind. Estate,
Watsons Close, West Thurrock,
Essex, RM20 3EF |
| 2018-06-11 |
insert address Flexible House,
Riverside Ind. Estate,
Watson Close, West Thurrock,
Essex, RM20 3EF |
| 2018-06-11 |
update primary_contact Flexible House,
Riverside Ind. Estate,
Watsons Close, West Thurrock,
Essex, RM20 3EF => Flexible House,
Riverside Ind. Estate,
Watson Close, West Thurrock,
Essex, RM20 3EF |
| 2018-01-28 |
delete source_ip 85.13.197.190 |
| 2018-01-28 |
insert source_ip 188.227.169.26 |
| 2018-01-28 |
update robots_txt_status www.unithire.co.uk: 404 => 200 |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS JAMES BOWDEN |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN KENNETH GEORGE TANN |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD STIFF |
| 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 |
| 2016-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-27 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-02-12 |
update num_mort_charges 6 => 7 |
| 2016-02-12 |
update num_mort_satisfied 4 => 5 |
| 2016-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040295010007 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update num_mort_outstanding 3 => 2 |
| 2016-01-08 |
update num_mort_satisfied 3 => 4 |
| 2016-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-10 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-23 |
update statutory_documents 21/06/15 FULL LIST |
| 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 |
| 2015-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address FLEXIBLE HOUSE WATSON CLOSE WEST THURROCK ESSEX UNITED KINGDOM RM20 3EF |
| 2014-07-07 |
insert address FLEXIBLE HOUSE WATSON CLOSE WEST THURROCK ESSEX RM20 3EF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-25 |
update statutory_documents 21/06/14 FULL LIST |
| 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 |
| 2013-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-11-07 |
update num_mort_outstanding 4 => 3 |
| 2013-11-07 |
update num_mort_satisfied 2 => 3 |
| 2013-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-27 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH GEORGE TANN / 01/04/2013 |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWDEN / 01/04/2013 |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE STIFF / 01/04/2013 |
| 2013-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN KENNETH GEORGE TANN / 01/04/2013 |
| 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 |
| 2013-06-22 |
update num_mort_charges 5 => 6 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-21 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JAMES BOWDEN / 24/10/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JAMES BOWDEN / 24/10/2012 |
| 2012-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-07-30 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2011 FROM
OLIVER ROAD
WEST THURROCK
GRAYS
ESSEX
RM20 3ED |
| 2011-06-27 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-25 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents COMPANY NAME CHANGED
SEABORNE-BCS UNIT HIRE LIMITED
CERTIFICATE ISSUED ON 30/03/05 |
| 2004-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2003-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-20 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-15 |
update statutory_documents CONVE
07/09/00 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents COMPANY NAME CHANGED
SEABORNE UNIT HIRE LTD
CERTIFICATE ISSUED ON 10/01/01 |
| 2000-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED
05/09/00 |
| 2000-09-18 |
update statutory_documents £ NC 1000/10000
05/09/ |
| 2000-09-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/00 |
| 2000-09-08 |
update statutory_documents COMPANY NAME CHANGED
LONG COMPANIES 164 LIMITED
CERTIFICATE ISSUED ON 11/09/00 |
| 2000-09-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 2000-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/00 FROM:
ESSEX HOUSE 42 CROUCH STREET
COLCHESTER
ESSEX CO3 3HH |
| 2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |