| 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 |
| 2023-10-07 |
delete address 170 PARK LANE PARK LANE WHITEFIELD MANCHESTER UNITED KINGDOM M45 7PX |
| 2023-10-07 |
insert address 23 LINDRICK AVENUE WHITEFIELD MANCHESTER UNITED KINGDOM M45 7GE |
| 2023-10-07 |
update registered_address |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
170 PARK LANE PARK LANE
WHITEFIELD
MANCHESTER
M45 7PX
UNITED KINGDOM |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH 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 |
| 2022-12-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-25 => 2022-12-31 |
| 2022-05-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_month 5 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-25 |
| 2022-02-25 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/03/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_ref_day 30 => 31 |
| 2018-06-08 |
update account_ref_month 6 => 5 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-05-11 |
delete address HILTON HOUSE HILTON STREET MANCHESTER ENGLAND M1 2EH |
| 2018-05-11 |
insert address 170 PARK LANE PARK LANE WHITEFIELD MANCHESTER UNITED KINGDOM M45 7PX |
| 2018-05-11 |
update registered_address |
| 2018-05-11 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/05/2018 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
HILTON HOUSE HILTON STREET
MANCHESTER
M1 2EH
ENGLAND |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-10-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2017-10-07 |
insert address HILTON HOUSE HILTON STREET MANCHESTER ENGLAND M1 2EH |
| 2017-10-07 |
insert company_previous_name UNITED GLOBAL LOGISTICS LTD |
| 2017-10-07 |
update name UNITED GLOBAL LOGISTICS LTD => UGL WORLDWIDE LOGISTICS LTD |
| 2017-10-07 |
update registered_address |
| 2017-09-08 |
update statutory_documents COMPANY NAME CHANGED UNITED GLOBAL LOGISTICS LTD
CERTIFICATE ISSUED ON 08/09/17 |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2017-04-27 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2017-04-27 |
insert sic_code 52290 - Other transportation support activities |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents FIRST GAZETTE |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALIK ASLAM / 10/06/2016 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-10-09 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-06-08 => 2015-09-16 |
| 2015-10-09 |
update returns_next_due_date 2015-07-06 => 2016-10-14 |
| 2015-09-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2015-09-17 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-06-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address MINSHULL HOUSE CHORLTON STREET MANCHESTER M21 3FY |
| 2015-03-07 |
insert address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-03-07 |
update registered_address |
| 2015-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2015 FROM
MINSHULL HOUSE CHORLTON STREET
MANCHESTER
M21 3FY |
| 2014-08-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-08-07 |
insert address MINSHULL HOUSE CHORLTON STREET MANCHESTER M21 3FY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2014-07-24 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-26 |
delete address MINSHULL HOUSE CHORLTON STREET MANCHESTER ENGLAND M1 3FY |
| 2013-06-26 |
insert address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-26 |
update registered_address |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-08 => 2014-03-31 |
| 2013-06-17 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
MINSHULL HOUSE CHORLTON STREET
MANCHESTER
M1 3FY
ENGLAND |
| 2012-07-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |