Total Documents | 179 |
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Total Pages | 849 |
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5 July 2023 | Accounts for a small company made up to 31 March 2023 |
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4 April 2023 | Confirmation statement made on 3 April 2023 with no updates |
17 August 2022 | Termination of appointment of Robert James Graydon as a director on 12 August 2022 |
17 August 2022 | Appointment of Mr Timothy Robert Ardell as a director on 12 August 2022 |
5 May 2022 | Accounts for a small company made up to 31 March 2022 |
14 April 2022 | Confirmation statement made on 3 April 2022 with no updates |
28 May 2021 | Accounts for a small company made up to 31 March 2021 |
12 April 2021 | Confirmation statement made on 3 April 2021 with no updates |
12 June 2020 | Accounts for a small company made up to 31 March 2020 |
6 April 2020 | Confirmation statement made on 3 April 2020 with no updates |
12 August 2019 | Appointment of Mr Juan Carlos Quiros as a director on 8 August 2019 |
8 August 2019 | Termination of appointment of James S Henehan as a director on 8 August 2019 |
28 May 2019 | Accounts for a small company made up to 31 March 2019 |
4 April 2019 | Confirmation statement made on 3 April 2019 with no updates |
23 July 2018 | Appointment of Mr Robert James Graydon as a director on 23 July 2018 |
17 May 2018 | Accounts for a small company made up to 31 March 2018 |
8 May 2018 | Termination of appointment of Leslie Paul Whitelegg as a secretary on 1 May 2018 |
8 May 2018 | Appointment of Mr Mark Andrew Norton as a director on 1 May 2018 |
8 May 2018 | Appointment of Mr Mark Andrew Norton as a secretary on 1 May 2018 |
8 May 2018 | Director's details changed for Mr Kevin Cassell on 1 May 2018 |
8 May 2018 | Termination of appointment of Leslie Paul Whitelegg as a director on 1 May 2018 |
5 April 2018 | Confirmation statement made on 3 April 2018 with updates |
4 April 2018 | Termination of appointment of Tomoyuki Yasuda as a director on 30 March 2018 |
29 June 2017 | Accounts for a small company made up to 31 March 2017 |
29 June 2017 | Accounts for a small company made up to 31 March 2017 |
6 April 2017 | Confirmation statement made on 3 April 2017 with updates |
6 April 2017 | Confirmation statement made on 3 April 2017 with updates |
1 September 2016 | Accounts for a small company made up to 31 March 2016 |
1 September 2016 | Accounts for a small company made up to 31 March 2016 |
27 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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3 March 2016 | Auditor's resignation |
3 March 2016 | Auditor's resignation |
9 June 2015 | Accounts for a small company made up to 31 March 2015 |
9 June 2015 | Accounts for a small company made up to 31 March 2015 |
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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20 May 2014 | Accounts for a small company made up to 31 March 2014 |
20 May 2014 | Accounts for a small company made up to 31 March 2014 |
11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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29 January 2014 | Secretary's details changed for Leslie Paul Whitelegg on 29 January 2014 |
29 January 2014 | Secretary's details changed for Leslie Paul Whitelegg on 29 January 2014 |
10 October 2013 | Accounts for a small company made up to 31 March 2013 |
10 October 2013 | Accounts for a small company made up to 31 March 2013 |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
16 May 2012 | Accounts for a small company made up to 31 March 2012 |
16 May 2012 | Accounts for a small company made up to 31 March 2012 |
11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
16 February 2012 | Current accounting period shortened from 31 December 2012 to 31 March 2012 |
16 February 2012 | Current accounting period shortened from 31 December 2012 to 31 March 2012 |
15 February 2012 | Accounts for a small company made up to 31 December 2011 |
15 February 2012 | Accounts for a small company made up to 31 December 2011 |
3 June 2011 | Director's details changed for Kevin Cassell on 1 June 2011 |
3 June 2011 | Director's details changed for Kevin Cassell on 1 June 2011 |
3 June 2011 | Director's details changed for Leslie Paul Whitelegg on 1 June 2011 |
3 June 2011 | Director's details changed for Leslie Paul Whitelegg on 1 June 2011 |
3 June 2011 | Director's details changed for Kevin Cassell on 1 June 2011 |
3 June 2011 | Director's details changed for Leslie Paul Whitelegg on 1 June 2011 |
19 May 2011 | Accounts for a small company made up to 31 December 2010 |
19 May 2011 | Accounts for a small company made up to 31 December 2010 |
3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
14 April 2010 | Accounts for a small company made up to 31 December 2009 |
14 April 2010 | Accounts for a small company made up to 31 December 2009 |
9 April 2010 | Director's details changed for James S Henehan on 3 April 2010 |
9 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
9 April 2010 | Director's details changed for Kevin Cassell on 3 April 2010 |
9 April 2010 | Director's details changed for Tomoyuki Yasuda on 3 April 2010 |
9 April 2010 | Director's details changed for Tomoyuki Yasuda on 3 April 2010 |
9 April 2010 | Director's details changed for James S Henehan on 3 April 2010 |
9 April 2010 | Director's details changed for Kevin Cassell on 3 April 2010 |
9 April 2010 | Director's details changed for Leslie Paul Whitelegg on 3 April 2010 |
9 April 2010 | Director's details changed for Leslie Paul Whitelegg on 3 April 2010 |
9 April 2010 | Director's details changed for James S Henehan on 3 April 2010 |
9 April 2010 | Director's details changed for Leslie Paul Whitelegg on 3 April 2010 |
9 April 2010 | Director's details changed for Tomoyuki Yasuda on 3 April 2010 |
9 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
9 April 2010 | Director's details changed for Kevin Cassell on 3 April 2010 |
9 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
3 April 2009 | Appointment terminated secretary james henehan |
3 April 2009 | Return made up to 03/04/09; full list of members |
3 April 2009 | Appointment terminated secretary james henehan |
3 April 2009 | Return made up to 03/04/09; full list of members |
13 March 2009 | Registered office changed on 13/03/2009 from hanover mill fitzroy street ashton under lyne lancashire OL7 0TL |
13 March 2009 | Registered office changed on 13/03/2009 from hanover mill fitzroy street ashton under lyne lancashire OL7 0TL |
10 March 2009 | Accounts for a small company made up to 31 December 2008 |
10 March 2009 | Accounts for a small company made up to 31 December 2008 |
4 December 2008 | Director appointed james s henehan logged form |
4 December 2008 | Director appointed james s henehan logged form |
1 October 2008 | Director and secretary appointed james s henehan |
1 October 2008 | Appointment terminated director roger euliss |
1 October 2008 | Director and secretary appointed james s henehan |
1 October 2008 | Appointment terminated director roger euliss |
14 April 2008 | Return made up to 03/04/08; full list of members |
14 April 2008 | Return made up to 03/04/08; full list of members |
29 March 2008 | Accounts for a small company made up to 31 December 2007 |
29 March 2008 | Accounts for a small company made up to 31 December 2007 |
16 April 2007 | Return made up to 03/04/07; full list of members |
16 April 2007 | Return made up to 03/04/07; full list of members |
19 March 2007 | Accounts for a small company made up to 31 December 2006 |
19 March 2007 | Accounts for a small company made up to 31 December 2006 |
25 April 2006 | Return made up to 03/04/06; full list of members |
25 April 2006 | Return made up to 03/04/06; full list of members |
30 March 2006 | Accounts for a small company made up to 31 December 2005 |
30 March 2006 | Accounts for a small company made up to 31 December 2005 |
16 November 2005 | Particulars of mortgage/charge |
16 November 2005 | Particulars of mortgage/charge |
21 April 2005 | Return made up to 03/04/05; full list of members |
21 April 2005 | Return made up to 03/04/05; full list of members |
15 March 2005 | Accounts for a small company made up to 31 December 2004 |
15 March 2005 | Accounts for a small company made up to 31 December 2004 |
7 April 2004 | Return made up to 03/04/04; full list of members |
7 April 2004 | Return made up to 03/04/04; full list of members |
17 March 2004 | Accounts for a small company made up to 31 December 2003 |
17 March 2004 | Accounts for a small company made up to 31 December 2003 |
13 June 2003 | Accounts for a small company made up to 31 December 2002 |
13 June 2003 | Accounts for a small company made up to 31 December 2002 |
11 April 2003 | Return made up to 03/04/03; full list of members |
11 April 2003 | Return made up to 03/04/03; full list of members |
2 March 2003 | New director appointed |
2 March 2003 | New director appointed |
30 January 2003 | Director resigned |
30 January 2003 | Director resigned |
17 October 2002 | Accounts for a small company made up to 31 December 2001 |
17 October 2002 | Accounts for a small company made up to 31 December 2001 |
11 April 2002 | Return made up to 03/04/02; full list of members |
11 April 2002 | Return made up to 03/04/02; full list of members |
13 August 2001 | Accounts for a small company made up to 31 December 2000 |
13 August 2001 | Accounts for a small company made up to 31 December 2000 |
21 May 2001 | Return made up to 09/04/01; full list of members |
21 May 2001 | Return made up to 09/04/01; full list of members |
6 June 2000 | Accounts for a small company made up to 31 December 1999 |
6 June 2000 | Accounts for a small company made up to 31 December 1999 |
7 April 2000 | Return made up to 09/04/00; full list of members
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7 April 2000 | Return made up to 09/04/00; full list of members
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3 November 1999 | Accounts for a small company made up to 31 December 1998 |
3 November 1999 | Accounts for a small company made up to 31 December 1998 |
23 July 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 |
23 July 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 |
10 June 1999 | Return made up to 09/04/99; full list of members
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10 June 1999 | Return made up to 09/04/99; full list of members
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19 May 1999 | New director appointed |
19 May 1999 | New director appointed |
19 May 1999 | New director appointed |
19 May 1999 | New secretary appointed;new director appointed |
19 May 1999 | New director appointed |
19 May 1999 | New secretary appointed;new director appointed |
19 May 1999 | New director appointed |
19 May 1999 | New director appointed |
18 May 1999 | Registered office changed on 18/05/99 from: c/o turner parkinson alberton house st marys parsonage manchester M3 2WJ |
18 May 1999 | Ad 28/08/98--------- £ si 99998@1=99998 £ ic 2/100000 |
18 May 1999 | Secretary resigned |
18 May 1999 | Director resigned |
18 May 1999 | Ad 28/08/98--------- £ si 99998@1=99998 £ ic 2/100000 |
18 May 1999 | Nc inc already adjusted 28/08/98 |
18 May 1999 | Nc inc already adjusted 28/08/98 |
18 May 1999 | Registered office changed on 18/05/99 from: c/o turner parkinson alberton house st marys parsonage manchester M3 2WJ |
18 May 1999 | Resolutions
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18 May 1999 | Resolutions
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18 May 1999 | Director resigned |
18 May 1999 | Secretary resigned |
24 August 1998 | Company name changed unitedhire LIMITED\certificate issued on 24/08/98 |
24 August 1998 | Company name changed unitedhire LIMITED\certificate issued on 24/08/98 |
30 May 1998 | Registered office changed on 30/05/98 from: 1 mitchell lane bristol BS1 6BU |
30 May 1998 | New director appointed |
30 May 1998 | New secretary appointed |
30 May 1998 | Registered office changed on 30/05/98 from: 1 mitchell lane bristol BS1 6BU |
30 May 1998 | New director appointed |
30 May 1998 | New secretary appointed |
9 April 1998 | Incorporation |
9 April 1998 | Incorporation |