UNION CASTLE PROPERTIES LIMITED

Company Documents

DateDescription
14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/01/1613 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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14/01/1514 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/01/147 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/01/1322 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/01/129 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/01/116 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/02/1012 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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11/02/1011 February 2010 CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED

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11/02/1011 February 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP TAYLOR

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/02/0924 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BULLIVANT / 05/01/2009

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JONES / 05/03/2008

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM STATE HOUSE 22 DALE STREET LIVERPOOL L2 4UR

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31/01/0831 January 2008 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/01/0720 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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16/01/0616 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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18/01/0518 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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14/01/0414 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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09/01/039 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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07/03/027 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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10/01/0210 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/01/0111 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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08/02/008 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/01/0018 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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19/04/9919 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/01/9924 January 1999 RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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13/01/9813 January 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS

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20/01/9720 January 1997 RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS

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16/09/9616 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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11/01/9611 January 1996 RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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20/04/9520 April 1995 AUDITOR'S RESIGNATION

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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10/01/9510 January 1995 RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS

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21/01/9421 January 1994 RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS

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03/11/933 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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12/01/9312 January 1993 RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS

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20/02/9220 February 1992 COMPANY NAME CHANGED REVISESTART LIMITED CERTIFICATE ISSUED ON 21/02/92

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18/02/9218 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/02/925 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/925 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/925 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/925 February 1992 REGISTERED OFFICE CHANGED ON 05/02/92 FROM: 2 BACHES STREET LONDON N1 6UB

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06/01/926 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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