UNCHAINED REVERSIONS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/09/1411 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR NICHOLAS PETER ON |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL |
| 15/11/1315 November 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARBER / 12/12/2012 |
| 10/09/1210 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 25/11/2010 |
| 28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PATRICK WINDLE / 18/11/2010 |
| 08/08/118 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 1.00 |
| 08/08/118 August 2011 | SOLVENCY STATEMENT DATED 25/07/11 |
| 08/08/118 August 2011 | REDUCE ISSUED CAPITAL 12/07/2011 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PEARCE GOULD |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MARSHALL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM JAMES SELLARS HOUSE 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BURGESS |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LITTLE |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CAVES |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARE-SCOTT |
| 03/12/103 December 2010 | DIRECTOR APPOINTED GRAHAM SIDWELL |
| 03/12/103 December 2010 | DIRECTOR APPOINTED PAUL BARBER |
| 03/12/103 December 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 03/12/103 December 2010 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 12/11/1012 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED SIMON LITTLE |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED NIGEL TREWREN HARE-SCOTT |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED SUSAN ANN BURGESS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR'S PARTICULARS RUPERT PEARCE GOULD |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | AUDITOR'S RESIGNATION |
| 11/09/0111 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/07/016 July 2001 | ACC. REF. DATE SHORTENED FROM 28/01/02 TO 30/04/01 |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 28/01/01 |
| 19/06/0119 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/01/01 |
| 07/06/017 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0130 May 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/05/0130 May 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/05/0130 May 2001 | REREG PLC-PRI 08/05/01 |
| 30/05/0130 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0130 May 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DEC MORT/CHARGE ***** |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 31/08/00; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 27/06/0027 June 2000 | ALTER ARTICLES 14/06/00 |
| 27/06/0027 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 |
| 11/01/0011 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 6 PARK CIRCUS PLACE GLASGOW G3 6AN |
| 13/09/9913 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/09/9828 September 1998 | RETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/06/9815 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/06/9815 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/01/9823 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/10/971 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 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 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9419 August 1994 | DEC MORT/CHARGE ***** |
| 17/08/9417 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 17/08/9417 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/07/9413 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/06/9421 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 20/06/9420 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 27/05/9427 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/05/9411 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9428 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 27/04/9427 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/04/9419 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/04/9419 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/04/9419 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/01/9418 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 17/11/9317 November 1993 | PROSPECTUS 121193 |
| 11/11/9311 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/10/937 October 1993 | APPLICATION COMMENCE BUSINESS |
| 07/10/937 October 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/10/936 October 1993 | LETTER TO GO ON FILE |
| 01/10/931 October 1993 | PROSPECTUS 280993 |
| 01/10/931 October 1993 | DIRECTORS MINUTE 280993 |
| 24/09/9324 September 1993 | UNDATED CIRCULAR LETTER |
| 24/09/9324 September 1993 | PROSPECTUS 170993 |
| 24/09/9324 September 1993 | UNDATED CIRCULAR LETTER |
| 23/09/9323 September 1993 | NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 FROM: G OFFICE CHANGED 23/09/93 6 PARK CIRCUS PLACE GLASGOW G3 6AN |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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