UNITY PROPERTY LIMITED - History of Changes


DateDescription
2025-01-21 update statutory_documents 30/04/24 UNAUDITED ABRIDGED
2024-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/24, NO UPDATES
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-12-21 update statutory_documents 30/04/23 UNAUDITED ABRIDGED
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-19 update statutory_documents 30/04/22 UNAUDITED ABRIDGED
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-19 update statutory_documents 30/04/21 UNAUDITED ABRIDGED
2021-12-07 delete sic_code 82990 - Other business support service activities n.e.c.
2021-12-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-08-07 delete company_previous_name UNITY PROPERTY LIMITED
2021-06-07 delete address CHELTENHAM FILM AND PHOTOGRAPHIC STUDIOS ARLE COURT HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6PN
2021-06-07 insert address GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL2 5EN
2021-06-07 update registered_address
2021-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM CHELTENHAM FILM AND PHOTOGRAPHIC STUDIOS ARLE COURT HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN ENGLAND
2021-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BUCKLAND / 26/05/2021
2021-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE FRANCES BUCKLAND / 26/05/2021
2021-05-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BUCKLAND / 26/05/2021
2021-05-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. LORRAINE FRANCES BUCKLAND / 26/05/2021
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-18 update statutory_documents 30/04/20 UNAUDITED ABRIDGED
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 insert company_previous_name TNC MANAGEMENT LIMITED
2020-02-07 update name TNC MANAGEMENT LIMITED => UNITY PROPERTY LIMITED
2020-01-17 update statutory_documents COMPANY NAME CHANGED TNC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/01/20
2020-01-17 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-04 update statutory_documents 30/04/19 UNAUDITED ABRIDGED
2019-02-07 delete address PORTLAND HOUSE ALBION STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LG
2019-02-07 insert address CHELTENHAM FILM AND PHOTOGRAPHIC STUDIOS ARLE COURT HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6PN
2019-02-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2019-02-07 update accounts_last_madeup_date 2016-10-31 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-07 update registered_address
2019-01-22 update statutory_documents 30/04/18 UNAUDITED ABRIDGED
2019-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM PORTLAND HOUSE ALBION STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LG
2019-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BUCKLAND / 05/01/2019
2019-01-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE FRANCES BUCKLAND / 05/01/2019
2019-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BUCKLAND / 05/01/2019
2019-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. LORRAINE FRANCES BUCKLAND / 05/01/2019
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-08 update account_ref_day 31 => 30
2017-11-08 update account_ref_month 10 => 4
2017-11-08 update accounts_next_due_date 2018-07-31 => 2019-01-31
2017-10-12 update statutory_documents CURREXT FROM 31/10/2017 TO 30/04/2018
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-26 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-28 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BUCKLAND / 06/04/2016
2016-05-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE FRANCES BUCKLAND / 06/04/2016
2016-01-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-01-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2015-12-31 update statutory_documents 31/12/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-13 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-30 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-01-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2014-12-31 update statutory_documents 31/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-28 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-01-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2013-12-31 update statutory_documents 31/12/13 FULL LIST
2013-12-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE FRANCES BUCKLAND / 01/11/2013
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-18 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
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
2012-12-31 update statutory_documents 31/12/12 FULL LIST
2012-02-09 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents CURREXT FROM 30/09/2012 TO 31/10/2012
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-06-15 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-12-31 update statutory_documents 31/12/10 FULL LIST
2010-04-16 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-12-31 update statutory_documents 31/12/09 FULL LIST
2009-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TOWNSEND
2009-08-01 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-07-29 update statutory_documents DIRECTOR APPOINTED MR IAN JAMES TOWNSEND
2009-01-05 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-02-14 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-16 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-05 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-11 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-09 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-09 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 60 KINGS WALK, GLOUCESTER, GLOUCESTERSHIRE, GL1 1LA
2002-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-24 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2001-07-20 update statutory_documents COMPANY NAME CHANGED UNITY PROPERTY LIMITED CERTIFICATE ISSUED ON 20/07/01
2001-02-19 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-07 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-06 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-14 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-01 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/96 FROM: GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON NW1 2EP
1996-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-01 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-04-17 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 132 KENTON ROAD, KENTON, HARROW, MIDDX HA3 8AL
1993-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-11 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-13 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-16 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-21 update statutory_documents DIRECTOR RESIGNED
1990-03-21 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 226/228 KENTON ROAD, KENTON, HARROW, MIDDX HA3 8BY
1989-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-04-18 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-28 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-28 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1982-06-01 update statutory_documents CERTIFICATE OF INCORPORATION