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Dato Capital United Kingdom

Unipart Leisure And Marine LTD

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Reports

Extended Company Report with Annual Accounts UNIPART LEISURE AND MARINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00631916
Record last updated Sunday, March 3, 2024 7:46:10 AM UTC
Official Address Unipart House Garsington Road Cowley Lye Valley
There are 137 companies registered at this street
Postal Code OX42PG
Sector Non-specialised wholesale trade

Charts

Visits

UNIPART LEISURE AND MARINE LIMITED (United Kingdom) Page visits 2024

Searches

UNIPART LEISURE AND MARINE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 6, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Registry Jun 18, 2013 Change of particulars for director Change of particulars for director
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Registry Jun 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2012 Change of particulars for director Change of particulars for director
Registry Oct 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Registry Jun 10, 2010 Annual return 6319... Annual return 6319...
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Financials Mar 17, 2010 Annual accounts Annual accounts
Financials Sep 18, 2009 Annual accounts 6319... Annual accounts 6319...
Registry Jun 11, 2009 Annual return Annual return
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Appointment of a man as Director 6319... Appointment of a man as Director 6319...
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Registry Nov 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Aug 2, 2007 Change of name certificate Change of name certificate
Registry Jun 22, 2007 Annual return Annual return
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Registry Mar 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 6319... Declaration of satisfaction in full or in part of a mortgage or charge 6319...
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Jun 23, 2004 Annual return Annual return
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2003 Particulars of a mortgage or charge 6319... Particulars of a mortgage or charge 6319...
Registry Dec 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 6319... Declaration of satisfaction in full or in part of a mortgage or charge 6319...
Registry Dec 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 6319... Declaration of satisfaction in full or in part of a mortgage or charge 6319...
Registry Nov 5, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 25, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2003 Alteration to memorandum and articles 6319... Alteration to memorandum and articles 6319...
Registry Jun 30, 2003 Annual return Annual return
Financials Apr 22, 2003 Annual accounts Annual accounts
Registry Jun 14, 2002 Annual return Annual return
Registry May 22, 2002 Change of accounting reference date Change of accounting reference date
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Appointment of a director 6319... Appointment of a director 6319...
Registry Jun 27, 2001 Annual return Annual return
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Resignation of a director 6319... Resignation of a director 6319...
Registry Jun 15, 2001 Appointment of a director Appointment of a director
Registry Jun 15, 2001 Appointment of a director 6319... Appointment of a director 6319...
Registry Jun 15, 2001 Resignation of a director Resignation of a director
Registry Jun 15, 2001 Resignation of a director 6319... Resignation of a director 6319...
Registry Apr 25, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2001 Appointment of a director Appointment of a director
Registry Nov 7, 2000 Resignation of a director Resignation of a director
Registry Nov 7, 2000 Resignation of a director 6319... Resignation of a director 6319...
Registry Oct 23, 2000 Resignation of a director Resignation of a director
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Annual return Annual return
Registry Mar 22, 2000 Resignation of a director Resignation of a director
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 28, 1999 Resignation of a director Resignation of a director
Registry Oct 22, 1999 Appointment of a director Appointment of a director
Registry Oct 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 1999 Adopt mem and arts Adopt mem and arts
Registry Oct 6, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 16, 1999 Annual return Annual return
Registry Feb 22, 1999 Resignation of a director Resignation of a director
Registry Feb 22, 1999 Appointment of a director Appointment of a director
Registry Dec 24, 1998 Resignation of a director Resignation of a director
Registry Dec 24, 1998 Appointment of a director Appointment of a director
Registry Aug 6, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 3, 1998 Appointment of a director Appointment of a director
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Jul 27, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 1998 Annual return Annual return
Registry Oct 13, 1997 Appointment of a director Appointment of a director
Registry Oct 13, 1997 Appointment of a director 6319... Appointment of a director 6319...
Registry Oct 13, 1997 Appointment of a director Appointment of a director
Registry Oct 13, 1997 Auditor's letter of resignation Auditor's letter of resignation

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