UNEX INVESTMENT PROPERTIES LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-30
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2019-03-14 update number_of_registered_officers 5 => 6
2019-03-14 update person_usual_residence_country TIMOTHY CASEY OSCAR GREDLEY: ENGLAND => UNITED KINGDOM
2019-03-14 update person_usual_residence_country WILLIAM JEROME GREDLEY: ENGLAND => UNITED KINGDOM
2019-01-07 update accounts_last_madeup_date 2017-03-30 => 2018-03-30
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2019-01-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PAGE
2018-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18
2018-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2018-01-08 update account_category FULL => SMALL
2018-01-08 update accounts_last_madeup_date 2016-03-30 => 2017-03-30
2018-01-08 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLYANNA GEORGINA GREDLEY
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CASEY OSCAR GREDLEY
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JEROME GREDLEY
2017-01-20 delete person ROBERT JOHN BROWN
2017-01-20 delete secretary ROBERT JOHN BROWN
2017-01-20 insert person ANDREW JOHN PAGE
2017-01-20 insert secretary ANDREW JOHN PAGE
2017-01-20 update person_usual_residence_country TIMOTHY CASEY OSCAR GREDLEY: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country WILLIAM JEROME GREDLEY: UNITED KINGDOM => ENGLAND
2017-01-09 update accounts_last_madeup_date 2015-03-30 => 2016-03-30
2017-01-09 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/16
2016-08-09 update statutory_documents SECRETARY APPOINTED ANDREW JOHN PAGE
2016-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2016-07-08 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-07-08 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-06-27 update statutory_documents 26/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-30 => 2015-03-30
2016-01-08 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/15
2015-08-18 update person_identity_version ADRIAN GORDON MORRIS: 0001 => 0002
2015-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON MORRIS / 08/07/2015
2015-07-10 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-07-10 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-06-29 update statutory_documents 26/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-30 => 2014-03-30
2015-01-07 update accounts_next_due_date 2014-12-30 => 2015-12-30
2014-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/14
2014-12-04 update person_usual_residence_country ROBERT JOHN BROWN: ENGLAND => UK
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-02 update statutory_documents 26/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-30 => 2013-03-30
2014-01-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2013-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13
2013-09-10 insert otherexecutives ADRIAN GORDON MORRIS
2013-09-10 insert person ADRIAN GORDON MORRIS
2013-09-10 update number_of_registered_officers 4 => 5
2013-07-02 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-07-02 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-02 update person_usual_residence_country ROBERT JOHN BROWN: UNITED KINGDOM => ENGLAND
2013-06-28 update statutory_documents 26/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-30 => 2012-03-30
2013-06-24 update accounts_next_due_date 2012-12-30 => 2013-12-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2013-06-21 update statutory_documents DIRECTOR APPOINTED ADRIAN GORDON MORRIS
2012-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/12
2012-09-04 update statutory_documents AUDITORS RESIGNATION
2012-07-02 update statutory_documents 26/06/12 FULL LIST
2011-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/11
2011-06-28 update statutory_documents 26/06/11 FULL LIST
2011-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CASEY OSCAR GREDLEY / 26/06/2011
2011-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/10
2010-09-25 update statutory_documents DIRECTOR APPOINTED TIMOTHY CASEY OSCAR GREDLEY
2010-06-30 update statutory_documents 26/06/10 FULL LIST
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALSH / 26/06/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEROME GREDLEY / 26/06/2010
2010-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 26/06/2010
2009-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/09
2009-07-29 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08
2008-11-18 update statutory_documents SECRETARY APPOINTED ROBERT JOHN BROWN
2008-11-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY HELME
2008-09-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY HELME
2008-08-08 update statutory_documents RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2008-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/07
2007-08-01 update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/06
2006-07-24 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/05
2006-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-24 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/04
2004-07-16 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/03
2003-07-28 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02
2002-07-26 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/01
2001-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-23 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/00
2000-07-19 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/99
1999-07-21 update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/98
1998-12-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-03 update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97
1997-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-15 update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96
1996-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-22 update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/95
1996-02-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 12/04 TO 30/03
1995-07-17 update statutory_documents RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1995-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/94
1995-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/94
1994-07-22 update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1994-04-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/03 TO 12/04
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-22 update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-24 update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-15 update statutory_documents S386 DISP APP AUDS 26/06/91
1991-07-04 update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
1991-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-11 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/89
1989-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-09 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-03-31 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
1989-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-03 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-26 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-09 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1973-05-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION