UNIT ONE VEHICLE SERVICES LIMITED

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Name:	UNIT ONE VEHICLE SERVICES LIMITED UNIT ONE VEHICLE SERVICES LTD
Address:	BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Incorporation Date:	2003-02-10

Company status: Active

Company Documents

date	name	form type
2023-01-03	PSC'S CHANGE OF PARTICULARS / RICHARD ARTHUR KETTLE / 23/03/2020	PSC04
2023-02-10	CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES	CS01
2022-05-17	28/02/22 TOTAL EXEMPTION FULL	AA
2022-05-09	SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT KETTLE / 05/05/2022	CH03
2022-02-15	CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES	CS01
2022-05-05	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT KETTLE / 05/05/2022	CH01
2021-02-10	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES	CS01
2021-06-10	28/02/21 TOTAL EXEMPTION FULL	AA
2020-03-30	APPOINTMENT TERMINATED, DIRECTOR MELANIE KETTLE	TM01
2020-07-20	29/02/20 TOTAL EXEMPTION FULL	AA
2020-03-30	APPOINTMENT TERMINATED, DIRECTOR SANDRA KETTLE	TM01
2020-02-11	CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES	CS01
2019-06-03	28/02/19 TOTAL EXEMPTION FULL	AA
2019-02-12	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES	CS01
2018-04-09	28/02/18 TOTAL EXEMPTION FULL	AA
2018-02-13	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES	CS01
2017-02-15	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES	CS01
2017-09-18	28/02/17 TOTAL EXEMPTION FULL	AA
2016-02-16	10/02/16 FULL LIST	AR01
2016-08-24	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR KETTLE / 24/08/2016	CH01
2016-08-24	29/02/16 TOTAL EXEMPTION SMALL	AA
2015-03-04	10/02/15 FULL LIST	AR01
2015-07-06	28/02/15 TOTAL EXEMPTION SMALL	AA
2014-02-14	10/02/14 FULL LIST	AR01
2014-06-11	28/02/14 TOTAL EXEMPTION SMALL	AA
2013-06-27	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-02-14	10/02/13 FULL LIST	AR01
2012-02-17	10/02/12 FULL LIST	AR01
2012-05-02	29/02/12 TOTAL EXEMPTION SMALL	AA
2012-01-26	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2011-05-16	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-02-18	10/02/11 FULL LIST	AR01
2011-02-18	SAIL ADDRESS CREATED	AD02
2011-02-18	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC	AD03
2010-03-10	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR KETTLE / 10/03/2010	CH01
2010-03-10	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE KETTLE / 10/03/2010	CH01
2010-03-10	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT KETTLE / 10/03/2010	CH01
2010-05-24	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-03-10	10/02/10 FULL LIST	AR01
2009-04-17	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS	363a
2009-04-28	28/02/09 TOTAL EXEMPTION SMALL	AA
2008-04-25	29/02/08 TOTAL EXEMPTION SMALL	AA
2008-02-24	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS	363a
2008-02-24	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA KETTLE / 10/02/2008	288c
2007-05-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2007-03-05	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS	363s
2006-02-16	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS	363s
2006-04-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	AA
2005-04-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	AA
2005-02-16	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS	363s
2004-06-22	AD 11/06/04---------£ SI 10@1=10£ IC 100/110	88(2)R
2004-06-22	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2004-02-20	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS	363s
2004-06-22	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2004-06-22	VARYING SHARE RIGHTS AND NAMES	RES12
2004-06-22	ALLOTMENT OF SHARES 11/06/04	RES13
2004-05-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04	AA
2003-02-26	DIRECTOR RESIGNED	288b
2003-02-26	SECRETARY RESIGNED	288b
2003-02-20	NEW DIRECTOR APPOINTED	288a
2003-06-27	AD 17/06/03---------£ SI 99@1=99£ IC 1/100	88(2)R