TRUST UNION PROPERTIES (THEALE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 20/06/2420 June 2024 | Register inspection address has been changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to Cannon Place Cannon Street London EC4N 6AG |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 24/07/2324 July 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 10/07/2310 July 2023 | Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 13 Woodstock Street London W1C 2AG on 2023-07-10 |
| 12/12/2212 December 2022 | |
| 12/12/2212 December 2022 | |
| 12/12/2212 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | |
| 09/05/229 May 2022 | Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Exchange House Primrose Street London EC2A 2NY |
| 17/01/2217 January 2022 | Termination of appointment of Link Company Matters Limited as a secretary on 2022-01-01 |
| 17/01/2217 January 2022 | Appointment of Bmo Investment Business Limited as a secretary on 2022-01-01 |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 24/10/1824 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 24/10/1824 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 24/10/1824 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 07/12/177 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 19/10/1719 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND |
| 16/10/1716 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 09/10/2017 |
| 16/10/1716 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX UNITED KINGDOM |
| 19/09/1419 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 21/08/2014 |
| 19/09/1419 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 51 BERKELEY SQUARE LONDON W1J 5BB |
| 11/09/1211 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW PHAYRE-MUDGE / 20/07/2011 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER |
| 07/09/107 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 20/12/2009 |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 02/09/092 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0823 October 2008 | SECT 175 15/10/2008 |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/08/0822 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 21/01/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 4 BROADGATE LONDON EC2M 2DA |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA |
| 13/09/0013 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | COMPANY NAME CHANGED TRUST UNION PROPERTIES (NUMBER T WENTY-ONE) LIMITED CERTIFICATE ISSUED ON 29/01/97 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 01/10/921 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 20/09/9120 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/09/9119 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/01/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | S386 DISP APP AUDS 25/01/91 |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/906 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/08/8923 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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