| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LAWRENSON |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA PEAKMAN |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUMNER |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GERADA |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PHILIP MICHAEL WILLIAMS |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA MARGARET PEAKMAN |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA CORNER |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA GOODACRE |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM MORGAN |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MASTERMAN |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY MOORE |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SUMNER |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED PROF CHRISTOPHER GERADA |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN KEYWORTH |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN JANE LAWRENSON |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANN GOODACRE |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGGER |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KING |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAME JESSICA LOIS CORNER |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BAXTER |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED DR GEORGE BAXTER |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-06 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUDD |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED DR DANIEL MARTIN KING |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-04 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN WENDOVER MASTERMAN / 04/08/2014 |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD JAGGER / 04/08/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MICHAEL KEYWORTH |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-06 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES WARD / 05/08/2013 |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER DOUGLAS RUDD / 05/08/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR TERRY MOORE |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON |
| 2013-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN COX |
| 2012-08-06 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KING |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CARR |
| 2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED DOCTOR DANIEL KING |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KAREN COX |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DODSON |
| 2011-08-04 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-08-05 |
update statutory_documents 04/08/10 FULL LIST |
| 2009-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTOPHER DOUGLAS RUDD |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD JOHN MASTERMAN |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES WARD |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ALAN HENRY DODSON |
| 2009-09-14 |
update statutory_documents SECRETARY APPOINTED MR ROBERT FITZHUGH JOHNSON |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BLACKIE |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID BLACKIE |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-21 |
update statutory_documents COMPANY NAME CHANGED U N PROPERTY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 21/01/09 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
UNIVERSITY PARK
NOTTINGHAM
NG8 2RD |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/97 FROM:
16 CHURCHILL WAY
CARDIFF
CF1 4DX |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |