TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Director's details changed for Mr George Philip Gay on 2023-12-15 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 03/09/243 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 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 13 Woodstock Street London W1C 2AG on 2023-07-07 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | |
| 11/05/2211 May 2022 | Director's details changed for George Philip Gay on 2022-05-11 |
| 05/05/225 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 |
| 14/01/2214 January 2022 | Appointment of Bmo Investment Business Limited as a secretary on 2022-01-01 |
| 14/01/2214 January 2022 | Termination of appointment of Link Company Matters Limited as a secretary on 2022-01-01 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Director's details changed for George Philip Gay on 2021-05-08 |
| 04/01/194 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/194 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 07/03/187 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 07/03/187 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 07/03/187 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 07/03/187 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 09/11/179 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 12/10/1712 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/10/1712 October 2017 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND |
| 12/10/1712 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 09/10/2017 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 05/07/175 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 05/07/175 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 06/10/166 October 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 21/08/2014 |
| 19/09/1419 September 2014 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX |
| 19/09/1419 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED GEORGE PHILIP GAY |
| 06/01/136 January 2013 | FULL ACCOUNTS 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 |
| 04/09/124 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 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 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 20/12/2009 |
| 01/09/101 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 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 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | SECTION 175 15/10/2008 |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 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 |
| 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 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 4 BROADGATE LONDON EC2M 2DA |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS 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 |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 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 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | S386 DISP APP AUDS 08/02/01 |
| 22/02/0122 February 2001 | S366A DISP HOLDING AGM 08/02/01 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | VARYING SHARE RIGHTS AND NAMES 31/01/01 |
| 09/02/019 February 2001 | CONVE 31/01/01 |
| 09/02/019 February 2001 | ADOPT MEM AND ARTS 31/01/01 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED CHACO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 03/01/013 January 2001 | 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 |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 22/08/97; CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3AT |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 26/05/8926 May 1989 | SHARES AGREEMENT OTC |
| 18/05/8918 May 1989 | ADOPT MEM AND ARTS 140489 |
| 16/05/8916 May 1989 | WD 24/04/89 AD 14/04/89--------- £ SI [email protected]=27698 £ IC 2/27700 |
| 16/05/8916 May 1989 | S-DIV |
| 16/05/8916 May 1989 | NC INC ALREADY ADJUSTED |
| 16/05/8916 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/89 |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 25/04/8925 April 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 25/04/8925 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | COMPANY NAME CHANGED MASTKIN LIMITED CERTIFICATE ISSUED ON 11/04/89 |
| 28/03/8928 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company