ULIN EUNICE ALEXIS ONE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULIN EUNICE ALEXIS |
| 03/11/173 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 15/10/1415 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 25/10/1325 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/10/1128 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 06/10/106 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 16/05/0916 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 23/04/0823 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | S366A DISP HOLDING AGM 25/08/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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