ULIDIA PROPERTY AND INVESTMENT COMPANY LIMITED - THE

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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27/08/2427 August 2024 Accounts for a dormant company made up to 2024-08-07

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07/08/247 August 2024 Annual accounts for year ending 07 Aug 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with no updates

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05/09/235 September 2023 Accounts for a dormant company made up to 2023-08-07

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07/08/237 August 2023 Annual accounts for year ending 07 Aug 2023

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02/08/232 August 2023 Termination of appointment of Richard Warren-Perry as a director on 2023-08-01

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02/08/232 August 2023 Termination of appointment of John Warren-Perry as a director on 2023-08-01

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02/08/232 August 2023 Termination of appointment of Wendy Warren-Perry as a director on 2023-08-01

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with no updates

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16/09/2216 September 2022 Accounts for a dormant company made up to 2022-08-07

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07/08/227 August 2022 Annual accounts for year ending 07 Aug 2022

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01/03/221 March 2022 Accounts for a dormant company made up to 2021-08-07

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09/02/229 February 2022 Confirmation statement made on 2021-12-31 with no updates

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07/08/217 August 2021 Annual accounts for year ending 07 Aug 2021

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07/08/207 August 2020 Annual accounts for year ending 07 Aug 2020

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07/08/197 August 2019 Annual accounts for year ending 07 Aug 2019

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07/08/187 August 2018 Annual accounts for year ending 07 Aug 2018

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/08/17

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07/08/177 August 2017 Annual accounts for year ending 07 Aug 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/08/16

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/08/15

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/08/14

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/08/13

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/08/12

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04/10/124 October 2012 DIRECTOR APPOINTED MR DAVID ROBINSON

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES STAFFORD

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/08/11

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11/02/1111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/08/10

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30/03/1030 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE MAYNE PROPERTY+INVESTMENT COMPANY LTD / 01/01/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARREN-PERRY / 01/01/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY WARREN-PERRY / 18/01/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARREN-PERRY / 01/01/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN ALLEN STAFFORD / 01/01/2010

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR THE COMPANY LTD

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/08/09

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES ADAMS

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES ADAMS

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 40 MALONE VIEW ROAD BELFAST BT9 5PH

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06/05/096 May 2009 31/12/05 ANNUAL RETURN SHUTTLE

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06/05/096 May 2009 31/12/06 ANNUAL RETURN SHUTTLE

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06/05/096 May 2009 07/08/07 ANNUAL ACCTS

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06/05/096 May 2009 07/08/03 ANNUAL ACCTS

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06/05/096 May 2009 31/12/08 ANNUAL RETURN SHUTTLE

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06/05/096 May 2009 31/12/04 ANNUAL RETURN SHUTTLE

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06/05/096 May 2009 31/12/02 ANNUAL RETURN SHUTTLE

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06/05/096 May 2009 31/12/03 ANNUAL RETURN SHUTTLE

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06/05/096 May 2009 31/12/01 ANNUAL RETURN SHUTTLE

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06/05/096 May 2009 07/08/04 ANNUAL ACCTS

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06/05/096 May 2009 31/12/07 ANNUAL RETURN SHUTTLE

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06/05/096 May 2009 07/08/02 ANNUAL ACCTS

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06/05/096 May 2009 07/08/06 ANNUAL ACCTS

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06/05/096 May 2009 07/08/05 ANNUAL ACCTS

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06/05/096 May 2009 07/08/08 ANNUAL ACCTS

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08/04/098 April 2009 CHANGE OF DIRS/SEC

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08/04/098 April 2009 CHANGE IN SIT REG ADD

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16/05/0716 May 2007 COURT RESTORATION ORDER

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21/03/0721 March 2007 AFFIDAVIT-SPECIAL CIRCS

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30/04/0130 April 2001 APP. FOR STRIKE OFF

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27/01/0127 January 2001 31/12/00 ANNUAL RETURN SHUTTLE

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18/01/0018 January 2000 07/08/99 ANNUAL ACCTS

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18/01/0018 January 2000 31/12/99 ANNUAL RETURN SHUTTLE

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30/01/9930 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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07/12/987 December 1998 07/08/98 ANNUAL ACCTS

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12/02/9812 February 1998 07/08/97 ANNUAL ACCTS

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16/01/9816 January 1998 31/12/97 ANNUAL RETURN SHUTTLE

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05/03/975 March 1997 CHANGE OF DIRS/SEC

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30/01/9730 January 1997 CHANGE OF DIRS/SEC

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30/01/9730 January 1997 07/08/96 ANNUAL ACCTS

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09/01/979 January 1997 31/12/96 ANNUAL RETURN SHUTTLE

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17/04/9617 April 1996 07/08/95 ANNUAL ACCTS

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13/01/9613 January 1996 31/12/95 ANNUAL RETURN SHUTTLE

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23/01/9523 January 1995 31/12/94 ANNUAL RETURN SHUTTLE

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23/01/9523 January 1995 07/08/94 ANNUAL ACCTS

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20/05/9420 May 1994 31/12/93 ANNUAL RETURN SHUTTLE

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19/04/9419 April 1994 07/08/93 ANNUAL ACCTS

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18/10/9318 October 1993 CHANGE OF DIRS/SEC

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20/01/9320 January 1993 07/08/92 ANNUAL ACCTS

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20/01/9320 January 1993 31/12/92 ANNUAL RETURN SHUTTLE

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08/06/928 June 1992 07/08/91 ANNUAL ACCTS

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26/03/9226 March 1992 31/12/91 ANNUAL RETURN FORM

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18/07/9118 July 1991 07/08/90 ANNUAL ACCTS

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16/05/9116 May 1991 CHANGE OF DIRS/SEC

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09/03/919 March 1991 31/12/90 ANNUAL RETURN

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10/02/9010 February 1990 04/12/89 ANNUAL RETURN

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04/12/894 December 1989 07/08/89 ANNUAL ACCTS

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22/12/8822 December 1988 07/08/88 ANNUAL ACCTS

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22/12/8822 December 1988 01/12/88 ANNUAL RETURN

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16/12/8716 December 1987 01/12/87 ANNUAL RETURN

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14/12/8714 December 1987 07/08/87 ANNUAL ACCTS

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13/11/8613 November 1986 07/08/86 ANNUAL ACCTS

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10/09/8610 September 1986 CHANGE OF DIRS/SEC

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31/07/8631 July 1986 07/08/85 ANNUAL ACCTS

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16/07/8616 July 1986 07/04/86 ANNUAL RETURN

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30/03/8530 March 1985 26/02/85 ANNUAL RETURN

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03/03/853 March 1985 07/08/84 ANNUAL ACCTS

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05/09/845 September 1984 CHANGE OF DIRS/SEC

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02/08/842 August 1984 CHANGE IN SIT REG OFFICE

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02/08/842 August 1984 26/03/84 ANNUAL RETURN

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17/07/8417 July 1984 ANNUAL ACCTS

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03/04/843 April 1984 31/12/83 ANNUAL RETURN

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08/11/828 November 1982 31/12/82 ANNUAL RETURN

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16/06/8216 June 1982 NOTICE OF ARD

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02/11/812 November 1981 31/12/81 ANNUAL RETURN

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31/10/8031 October 1980 31/12/80 ANNUAL RETURN

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04/10/794 October 1979 31/12/79 ANNUAL RETURN

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13/11/7813 November 1978 31/12/78 ANNUAL RETURN

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03/10/773 October 1977 31/12/77 ANNUAL RETURN

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29/11/7629 November 1976 31/12/76 ANNUAL RETURN

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07/10/757 October 1975 31/12/75 ANNUAL RETURN

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11/11/7411 November 1974 31/12/74 ANNUAL RETURN

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03/09/743 September 1974 PARTICULARS RE DIRECTORS

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19/10/7319 October 1973 31/12/73 ANNUAL RETURN

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05/10/725 October 1972 31/12/72 ANNUAL RETURN

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04/11/714 November 1971 31/12/71 ANNUAL RETURN

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06/10/706 October 1970 31/12/70 ANNUAL RETURN

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02/07/702 July 1970 PARTICULARS RE DIRECTORS

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23/12/6923 December 1969 PARTICULARS RE DIRECTORS

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09/12/699 December 1969 PARTICULARS RE DIRECTORS

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01/10/691 October 1969 31/12/69 ANNUAL RETURN

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25/09/6825 September 1968 31/12/68 ANNUAL RETURN

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18/10/6718 October 1967 31/12/67 ANNUAL RETURN

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07/04/677 April 1967 PARTICULARS RE DIRECTORS

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24/10/6624 October 1966 31/12/66 ANNUAL RETURN

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18/08/6618 August 1966 SITUATION OF REG OFFICE

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11/10/6511 October 1965 31/12/65 ANNUAL RETURN

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06/10/646 October 1964 31/12/64 ANNUAL RETURN

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06/07/646 July 1964 SITUATION OF REG OFFICE

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07/01/647 January 1964 PARTICULARS RE DIRECTORS

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11/10/6311 October 1963 31/12/63 ANNUAL RETURN

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24/09/6224 September 1962 31/12/62 ANNUAL RETURN

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25/09/6125 September 1961 31/12/61 ANNUAL RETURN

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06/10/606 October 1960 31/12/60 ANNUAL RETURN

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07/09/597 September 1959 31/12/59 ANNUAL RETURN

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22/09/5822 September 1958 PARTICULARS RE DIRECTORS

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22/09/5822 September 1958 31/12/58 ANNUAL RETURN

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16/10/5716 October 1957 31/12/57 ANNUAL RETURN

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28/09/5628 September 1956 31/12/56 ANNUAL RETURN

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12/01/5612 January 1956 PARTICULARS RE DIRECTORS

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14/09/5514 September 1955 31/12/55 ANNUAL RETURN

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03/02/553 February 1955 PARTICULARS RE DIRECTORS

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13/09/5413 September 1954 31/12/54 ANNUAL RETURN

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12/10/5312 October 1953 31/12/53 ANNUAL RETURN

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30/10/5230 October 1952 31/12/52 ANNUAL RETURN

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08/10/518 October 1951 31/12/51 ANNUAL RETURN

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22/12/5022 December 1950 31/12/50 ANNUAL RETURN

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11/01/5011 January 1950 31/12/19 ANNUAL RETURN

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18/10/4818 October 1948 31/12/48 ANNUAL RETURN

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29/12/4729 December 1947 31/12/47 ANNUAL RETURN

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10/07/4710 July 1947 MEMORANDUM

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30/11/4630 November 1946 SITUATION OF REG OFFICE

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30/11/4630 November 1946 31/12/46 ANNUAL RETURN

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30/10/4630 October 1946 PARTICULARS RE DIRECTORS

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11/01/4611 January 1946 31/12/45 ANNUAL RETURN

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15/12/4415 December 1944 31/12/44 ANNUAL RETURN

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20/10/4320 October 1943 31/12/43 ANNUAL RETURN

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23/11/4223 November 1942 31/12/42 ANNUAL RETURN

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29/09/4129 September 1941 31/12/41 ANNUAL RETURN

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22/10/4022 October 1940 31/12/40 ANNUAL RETURN

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16/01/4016 January 1940 PARTICULARS RE DIRECTORS

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16/01/4016 January 1940 31/12/39 ANNUAL RETURN

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28/12/3928 December 1939 SITUATION OF REG OFFICE

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19/12/3819 December 1938 31/12/38 ANNUAL RETURN

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29/12/3729 December 1937 31/12/37 ANNUAL RETURN

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04/12/364 December 1936 31/12/36 ANNUAL RETURN

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14/11/3514 November 1935 PARTICULARS RE DIRECTORS

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02/10/352 October 1935 PARS RE MORTAGE

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12/09/3512 September 1935 RETURN OF ALLOTS (CASH)

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29/08/3529 August 1935 PARTICULARS RE DIRECTORS

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07/08/357 August 1935 DECL ON COMPL ON INCORP

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07/08/357 August 1935 CERTIFICATE OF INCORPORATION

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07/08/357 August 1935 MEMORANDUM

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07/08/357 August 1935 SITUATION OF REG OFFICE

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07/08/357 August 1935 ARTICLES

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07/08/357 August 1935 STATEMENT OF NOMINAL CAP

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