UCAR PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registration of charge 028558900017, created on 2025-08-29 |
| 01/09/251 September 2025 New | Satisfaction of charge 028558900015 in full |
| 01/09/251 September 2025 New | Satisfaction of charge 028558900014 in full |
| 01/09/251 September 2025 New | Registration of charge 028558900016, created on 2025-08-29 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 09/04/259 April 2025 | Registration of charge 028558900015, created on 2025-04-03 |
| 27/03/2527 March 2025 | Appointment of Mr Ercan Ucur as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Termination of appointment of Deniz Suyur as a director on 2025-03-27 |
| 16/01/2516 January 2025 | Termination of appointment of Ercan Ucur as a director on 2024-12-30 |
| 16/01/2516 January 2025 | Appointment of Mr Deniz Suyur as a director on 2024-12-30 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/01/2415 January 2024 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 08/03/238 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 08/03/238 March 2023 | |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | |
| 05/07/215 July 2021 | Registration of charge 028558900014, created on 2021-06-23 |
| 02/07/212 July 2021 | Satisfaction of charge 028558900012 in full |
| 02/07/212 July 2021 | Satisfaction of charge 028558900013 in full |
| 23/06/2123 June 2021 | Termination of appointment of Huseyin Ucur as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 14/06/2114 June 2021 | |
| 31/12/1931 December 2019 | 31/03/19 AUDITED ABRIDGED |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR ERCAN UCUR |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ERCAN UCUR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 AUDITED ABRIDGED |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 AUDITED ABRIDGED |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028558900011 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSEYIN UCUR / 06/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERCAN UCUR / 21/10/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERCAN UCUR / 21/10/2015 |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028558900013 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028558900012 |
| 22/06/1522 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028558900011 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 9 MORSON ROAD ENFIELD MIDDLESEX EN3 4NQ |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR ERCAN UCUR |
| 24/07/1324 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 227 LEWISHAM HIGH STREET LEWISHAM LONDON SE13 6LY UNITED KINGDOM |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 245 CALEDONIAN ROAD LONDON N1 1ED |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/11/1214 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DISS40 (DISS40(SOAD)) |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 24/09/1224 September 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 07/12/107 December 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/1016 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/12/0929 December 2009 | FIRST GAZETTE |
| 16/12/0916 December 2009 | Annual return made up to 31 May 2009 with full list of shareholders |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY MUSTAFA ARSAN |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR MUSTAFA ARSAN |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MUSTAFA ARSAN |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUSEYIN UCUR / 01/02/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | SECRETARY APPOINTED MR MUSTAFA ARSAN |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY TURKAN UCUR |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUSEYIN UCUR / 01/06/2007 |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 105 BRANTWOOD ROAD LONDON N17 0DX |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/12/998 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 89 RIDLEY ROAD LONDON E8 2NH |
| 01/10/991 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/12/979 December 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 245 CALEDONIAN ROAD LONDON N1 1ED |
| 07/07/957 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 07/07/957 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/06/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 89 RIDLEY ROAD LONDON E8 2NH |
| 05/01/955 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | NEW SECRETARY APPOINTED |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 15 NEWINGTON GREEN LONDON N16 9PU |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 FROM: 49 GREEN LANES LONDON N16 9BU |
| 27/09/9327 September 1993 | SECRETARY RESIGNED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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