Universal Pallet Services Ltd was established in 1977, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDCASTLE, Rachel Corrina | 03 May 2011 | - | 1 |
| HARDCASTLE, Thomas Peter | 03 May 2011 | - | 1 |
| ARMSTRONG, David | N/A | 01 August 2002 | 1 |
| SUTHERN, Wayne | 01 February 2007 | 10 February 2012 | 1 |
| WHITE, Joyce | N/A | 01 November 2006 | 1 |
| WHITE, William David | N/A | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| CS01 - N/A | 09 January 2019 | |
| PSC07 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 10 January 2018 | |
| CS01 - N/A | 17 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 17 January 2017 | |
| AD01 - Change of registered office address | 13 January 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| RESOLUTIONS - N/A | 29 January 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| SH01 - Return of Allotment of shares | 29 January 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 17 January 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AP01 - Appointment of director | 04 May 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| TM01 - Termination of appointment of director | 04 May 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| AA - Annual Accounts | 23 January 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 353 - Register of members | 15 January 2009 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 395 - Particulars of a mortgage or charge | 10 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2003 | |
| 287 - Change in situation or address of Registered Office | 19 March 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| 363s - Annual Return | 12 March 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 395 - Particulars of a mortgage or charge | 04 August 1997 | |
| 363s - Annual Return | 02 March 1997 | |
| AA - Annual Accounts | 02 March 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 363s - Annual Return | 04 March 1996 | |
| AA - Annual Accounts | 14 January 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363x - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 08 July 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| AA - Annual Accounts | 23 March 1992 | |
| 363x - Annual Return | 08 January 1992 | |
| 363 - Annual Return | 08 January 1991 | |
| 363 - Annual Return | 12 June 1990 | |
| AA - Annual Accounts | 01 June 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1988 | |
| 363 - Annual Return | 16 May 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 395 - Particulars of a mortgage or charge | 09 September 1986 | |
| AA - Annual Accounts | 21 July 1986 | |
| AC05 - N/A | 03 June 1986 | |
| 288 - N/A | 02 June 1986 | |
| NEWINC - New incorporation documents | 19 October 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 September 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 July 1997 | Outstanding |
N/A |
| Debenture | 29 August 1986 | Fully Satisfied |
N/A |
