UNI LEASE NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 03/03/243 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/05/2330 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 24/11/2224 November 2022 | Change of details for Sagehill Limited as a person with significant control on 2022-05-10 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 10/05/2210 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 22/10/1522 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 28/10/1428 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 22/10/1322 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 19/10/1219 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGHAM |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 31/10/1131 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/11/101 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 13/11/0913 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/0912 November 2009 | REREG PLC TO PRI; RES02 PASS DATE:12/11/2009 |
| 12/11/0912 November 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/11/0912 November 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/11/0912 November 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/10/0927 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/01/048 January 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 23/07/99 |
| 25/01/0125 January 2001 | ACC. REF. DATE SHORTENED FROM 23/07/00 TO 31/05/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | DELIVERY EXT'D 3 MTH 23/07/99 |
| 18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 23/07/99 |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: BARRINGTON HOUSE 59/67 GRESHAM STREET LONDONEC2V 7JA |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9515 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | ADOPT MEM AND ARTS 10/01/95 |
| 04/01/954 January 1995 | COMPANY NAME CHANGED HACKPLIMCO (NO.TWENTY) PUBLIC LI MITED COMPANY CERTIFICATE ISSUED ON 04/01/95 |
| 03/01/953 January 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/01/953 January 1995 | APPLICATION COMMENCE BUSINESS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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