THE UNION CHISWICK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2025-02-11 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 11/02/2511 February 2025 | Annual accounts for year ending 11 Feb 2025 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2024-02-11 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 11/02/2411 February 2024 | Annual accounts for year ending 11 Feb 2024 |
| 21/12/2321 December 2023 | Termination of appointment of William James Herbert Spooner as a director on 2023-12-19 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-02-18 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 18/02/2318 February 2023 | Annual accounts for year ending 18 Feb 2023 |
| 13/02/2213 February 2022 | Annual accounts for year ending 13 Feb 2022 |
| 16/02/2116 February 2021 | Annual accounts for year ending 16 Feb 2021 |
| 27/07/2027 July 2020 | 16/02/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061708500002 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UNION BAR AND GRILL LIMITED |
| 17/03/2017 March 2020 | CESSATION OF MATTHEW BARNABAS WAKEFIELD JACOMB AS A PSC |
| 17/03/2017 March 2020 | CESSATION OF EWAN DIARMID GUINNESS AS A PSC |
| 16/02/2016 February 2020 | Annual accounts for year ending 16 Feb 2020 |
| 02/10/192 October 2019 | 18/02/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 18/02/1918 February 2019 | Annual accounts for year ending 18 Feb 2019 |
| 02/10/182 October 2018 | 18/02/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 18/02/1818 February 2018 | Annual accounts for year ending 18 Feb 2018 |
| 08/02/188 February 2018 | CURRSHO FROM 21/02/2018 TO 18/02/2018 |
| 04/09/174 September 2017 | 19/02/17 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 21 February 2016 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM BLOCK 5 CHISWICK PARK 556 CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND |
| 05/07/165 July 2016 | PREVSHO FROM 29/02/2016 TO 21/02/2016 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 1 VINCENT SQUARE LONDON SW1P 2PN |
| 29/03/1629 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 22 February 2015 |
| 23/07/1523 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR EWAN DIARMID GUINNESS / 01/07/2015 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN DIARMID GUINNESS / 01/07/2015 |
| 16/04/1516 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 23 February 2014 |
| 02/04/142 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 24 February 2013 |
| 05/04/135 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 26 February 2012 |
| 08/05/128 May 2012 | PREVSHO FROM 31/03/2012 TO 29/02/2012 |
| 20/04/1220 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 27 March 2011 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 20/05/1120 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARNABAS WAKEFIELD JACOMB / 01/07/2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 28 March 2010 |
| 07/06/107 June 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DIARMID GUINNESS / 01/02/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EWAN DIARMID GUINNESS / 01/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DIARMID GUINNESS / 01/02/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARNABAS WAKEFIELD JACOMB / 20/01/2009 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 29 March 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPOONER / 22/06/2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JACOMB / 23/06/2009 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JACOMB / 06/05/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 March 2008 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEMIRALI CHALISKAN |
| 08/05/088 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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