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UNILOADS LIMITED

Company number 01397681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
02 Aug 2016 AA Accounts for a small company made up to 31 October 2015
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2016 SH08 Change of share class name or designation
16 Oct 2015 CH03 Secretary's details changed for Darran Glenn Yates on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Mark Andrew Roach on 16 October 2015
16 Oct 2015 AP01 Appointment of Mrs Joanne Roach as a director on 15 October 2015
17 Sep 2015 TM01 Termination of appointment of David George Froude as a director on 1 September 2015
17 Sep 2015 TM01 Termination of appointment of Darran Glenn Yates as a director on 1 September 2015
17 Sep 2015 TM01 Termination of appointment of Jacquelyn Roach as a director on 1 September 2015
17 Sep 2015 TM01 Termination of appointment of Peter William Leonard Roach as a director on 1 September 2015
28 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
25 Jun 2015 AA Full accounts made up to 31 October 2014
23 Feb 2015 TM01 Termination of appointment of Sandra Lesley Ogden as a director on 23 February 2015
24 Oct 2014 AP01 Appointment of Mr Darran Glenn Yates as a director on 22 October 2014
16 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
15 Aug 2014 MR04 Satisfaction of charge 1 in full
05 Aug 2014 AA Accounts for a small company made up to 31 October 2013
02 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
02 Aug 2013 AA Accounts for a small company made up to 31 October 2012
26 Jun 2013 MR05 All of the property or undertaking has been released from charge 1
26 Jun 2013 MR05 All of the property or undertaking has been released from charge 1
22 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
25 Jul 2012 AP01 Appointment of Mrs Sandra Lesley Ogden as a director
17 Jul 2012 AA Accounts for a small company made up to 31 October 2011