| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/25, WITH UPDATES |
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES |
| 2024-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA PAILTHORPE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH MOORE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS ROBERTA LEVENT |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH ALICE MOORE |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HANLY / 01/09/2020 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOYA CLEMENT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN AMOS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-01-01 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASTRID MILLER |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MILLER |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-06 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-14 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA MARIA PAILTHORPE |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS ASTRID MILLER |
| 2014-11-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MILLER |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-06-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-05-09 |
update statutory_documents 19/12/13 FULL LIST |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE YOUNG |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE YOUNG |
| 2013-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-02 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents 19/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELINA PEARSON |
| 2011-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-30 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-30 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN AMOS / 19/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELINA PEARSON / 19/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE GRIBBEN / 19/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HANLY / 19/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE JAMES YOUNG / 19/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOYA CLEMENT / 19/12/2009 |
| 2009-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN AMOS |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED CELINA PEARSON |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCINE WINCH |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/04 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/99 |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/99 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-03-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/98 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 1997-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/03/97 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/03/96 |
| 1996-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 1995-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/04/95 |
| 1995-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 1994-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-06-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/94 |
| 1994-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 1993-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1993-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-03-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/12/92 |
| 1993-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 1991-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-04-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/04/91 |
| 1991-04-03 |
update statutory_documents COMPANY NAME CHANGED
UNITCHIME PROPERTY MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 04/04/91 |
| 1990-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |