Unique Forwarding Ltd was founded on 18 October 2001 and are based in Chelmsford, it's status is listed as "Active". Stoffer, Steven, Strasser, Ruben Michael are listed as the directors of this company. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOFFER, Steven | 18 October 2001 | 30 May 2019 | 1 |
STRASSER, Ruben Michael | 18 October 2001 | 30 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 May 2020 | |
MR04 - N/A | 16 January 2020 | |
CS01 - N/A | 01 November 2019 | |
AA - Annual Accounts | 06 August 2019 | |
TM02 - Termination of appointment of secretary | 11 June 2019 | |
AP01 - Appointment of director | 11 June 2019 | |
AP01 - Appointment of director | 11 June 2019 | |
AP01 - Appointment of director | 11 June 2019 | |
MR01 - N/A | 11 June 2019 | |
TM01 - Termination of appointment of director | 10 June 2019 | |
TM01 - Termination of appointment of director | 10 June 2019 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 25 October 2017 | |
AA - Annual Accounts | 05 April 2017 | |
AD01 - Change of registered office address | 20 March 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 13 November 2015 | |
CH01 - Change of particulars for director | 13 November 2015 | |
CH01 - Change of particulars for director | 13 November 2015 | |
CH03 - Change of particulars for secretary | 13 November 2015 | |
AD01 - Change of registered office address | 23 April 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 15 November 2010 | |
CH01 - Change of particulars for director | 15 November 2010 | |
CH03 - Change of particulars for secretary | 15 November 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 11 July 2008 | |
363a - Annual Return | 25 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 26 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
AA - Annual Accounts | 21 March 2006 | |
363a - Annual Return | 24 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 21 June 2004 | |
395 - Particulars of a mortgage or charge | 29 October 2003 | |
363s - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 11 April 2003 | |
363s - Annual Return | 12 November 2002 | |
288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
287 - Change in situation or address of Registered Office | 09 November 2001 | |
288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
287 - Change in situation or address of Registered Office | 07 November 2001 | |
NEWINC - New incorporation documents | 18 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 May 2019 | Outstanding |
N/A |
Charge of deposit | 22 October 2003 | Fully Satisfied |
N/A |