UNION PROPERTY HOLDINGS (LONDON) LIMITED - History of Changes


DateDescription
2024-04-08 update account_category AUDIT EXEMPTION SUBSIDIARY => FULL
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB
2023-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2022-09-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-09-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-09-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES
2022-04-01 update statutory_documents DIRECTOR APPOINTED AMANDA JANE JONES
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MIDDLETON
2022-03-28 update statutory_documents DIRECTOR APPOINTED MR PAUL CASE
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2021-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019
2019-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FIELDING TAYLOR / 04/03/2016
2017-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO
2016-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-14 update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON
2016-03-01 update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF
2016-03-01 update statutory_documents DIRECTOR APPOINTED PAUL STUART MACEY
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE
2016-01-19 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-06 update statutory_documents AUDITOR'S RESIGNATION
2015-05-20 update statutory_documents TERMINATE SEC APPOINTMENT
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-13 update statutory_documents 31/12/14 FULL LIST
2015-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
2014-08-08 update statutory_documents DIRECTOR APPOINTED VICTORIA MARGARET PENRICE
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE
2014-03-08 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-04 update statutory_documents 31/12/13 FULL LIST
2014-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FIELDING TAYLOR / 04/02/2014
2014-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARGARET BELL / 04/02/2013
2014-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRAINE / 04/02/2014
2014-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 04/02/2014
2014-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/02/2014
2014-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 04/02/2014
2014-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
2013-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013
2013-09-10 update statutory_documents SECOND FILING FOR FORM AP01
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2013-01-17 update statutory_documents 31/12/12 FULL LIST
2013-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
2013-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2012-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-31 update statutory_documents DIRECTOR APPOINTED BENJAMIN TOBY GROSE
2012-10-11 update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL SMITH
2012-09-27 update statutory_documents DIRECTOR APPOINTED BANJAMIN TOBY GROSE
2012-09-27 update statutory_documents DIRECTOR APPOINTED SIMON GEOFFREY CARTER
2012-09-27 update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL SMITH
2012-08-01 update statutory_documents DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
2012-02-21 update statutory_documents SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
2012-01-26 update statutory_documents 31/12/11 FULL LIST
2011-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
2011-03-21 update statutory_documents 31/12/10 FULL LIST
2011-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
2010-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATES
2010-02-26 update statutory_documents 31/12/09 FULL LIST
2010-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009
2009-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2009-05-29 update statutory_documents SECRETARY APPOINTED NDIANA EKPO
2009-05-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE
2009-02-02 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
2008-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07
2008-01-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-17 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents DIRECTOR RESIGNED
2007-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-05 update statutory_documents DIRECTOR RESIGNED
2007-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE, REGENT'S PARK, LONDON NW1 4QP
2007-02-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
2007-02-07 update statutory_documents DIRECTOR RESIGNED
2007-02-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-16 update statutory_documents DIRECTOR RESIGNED
2006-08-15 update statutory_documents DIRECTOR RESIGNED
2006-06-07 update statutory_documents AUDITOR'S RESIGNATION
2006-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-08 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-06 update statutory_documents DIRECTOR RESIGNED
2005-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-13 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-01-15 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2003-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-29 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-11 update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-30 update statutory_documents DIRECTOR RESIGNED
2001-01-30 update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-12-20 update statutory_documents ADOPT ARTICLES 11/12/00
2000-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-03 update statutory_documents NEW SECRETARY APPOINTED
2000-10-03 update statutory_documents SECRETARY RESIGNED
2000-02-17 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-08 update statutory_documents DIRECTOR RESIGNED
1999-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-02 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-27 update statutory_documents DIRECTOR RESIGNED
1998-03-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-03-16 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-31 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-30 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-25 update statutory_documents ALTER MEM AND ARTS 04/09/95
1995-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-09 update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1995-01-05 update statutory_documents £ NC 127000000/427000000 12/12/94
1995-01-05 update statutory_documents NC INC ALREADY ADJUSTED 12/12/94
1994-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-09 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-02 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-27 update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
1992-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-04-02 update statutory_documents £ NC 52000000/127000000 19/03/91
1991-04-02 update statutory_documents NC INC ALREADY ADJUSTED 19/03/91
1991-02-04 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-04 update statutory_documents 252/386/366A/80A 10/12/90
1990-11-12 update statutory_documents £ NC 4000000/52000000 04/10/90
1990-11-12 update statutory_documents NC INC ALREADY ADJUSTED 04/11/90
1990-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-26 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-26 update statutory_documents ADOPT MEM AND ARTS 07/12/89
1989-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-14 update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-28 update statutory_documents DIRECTOR RESIGNED
1988-02-11 update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1988-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-05 update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
1987-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1974-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/71
1969-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 10/10/69
1969-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 10/10/69
1960-03-02 update statutory_documents MEMORANDUM OF ASSOCIATION
1946-11-16 update statutory_documents CERTIFICATE OF INCORPORATION