| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-12-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BURT |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-02-07 |
delete company_previous_name UNITE (PROPERTY HOLDINGS) LIMITED |
| 2022-01-07 |
delete company_previous_name MINORBONUS LIMITED |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO 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 |
| 2021-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 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 |
| 2019-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS |
| 2017-11-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNITE FINANCE LIMITED / 24/03/2017 |
| 2017-10-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-04-27 |
delete address THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
| 2017-04-27 |
insert address SOUTH QUAY TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
THE CORE
40 ST THOMAS STREET
BRISTOL
BS1 6JX |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FAULKNER |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LLOYD WATTS |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-01-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-02 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 17/11/2015 |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update num_mort_outstanding 1 => 0 |
| 2015-11-09 |
update num_mort_satisfied 1 => 2 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 27/10/2015 |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 23/10/2015 |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 02/01/2014 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 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 |
| 2014-11-04 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 2013-03-21 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 2012-11-02 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-28 |
update statutory_documents ALTER ARTICLES 05/12/2011 |
| 2011-12-28 |
update statutory_documents 05/12/11 STATEMENT OF CAPITAL GBP 33000001 |
| 2011-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/11 |
| 2011-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/11 |
| 2011-12-22 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2011 |
| 2011-12-22 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2011 |
| 2011-12-22 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-12-22 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-11-10 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-03 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD GRANT / 04/01/2010 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-02 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-09-01 |
update statutory_documents DOCUMENTS, CONFLICT OF INTEREST 21/08/2009 |
| 2009-07-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-04-14 |
update statutory_documents ALTER ARTICLES 30/03/2009 |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD |
| 2008-11-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER |
| 2008-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARDS / 16/04/2008 |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW MCDONALD |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD GRANT |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents FACILITY AGREEMENT 12/10/07 |
| 2007-11-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
THE CORE, 40 ST THOMAS STREET, BRISTOL, BS1 6JX |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
THE CORE, 40 ST THOMAS STREET, BRISTOL, BS1 6JZ |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-03 |
update statutory_documents S366A DISP HOLDING AGM 22/05/07 |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM:
103 TEMPLE STREET, BRISTOL, BS1 6EN |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ET |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents COMPANY NAME CHANGED
UNITE (PROPERTY HOLDINGS) LIMITE
D
CERTIFICATE ISSUED ON 25/01/02 |
| 2001-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-12-14 |
update statutory_documents COMPANY NAME CHANGED
MINORBONUS LIMITED
CERTIFICATE ISSUED ON 14/12/01 |
| 2001-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/01 FROM:
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |