UNEX PROPERTIES PLC
Company Documents
| Date | Description |
|---|---|
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 15/05/2415 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR ANDREW JOHN PAGE |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLYANNA GEORGINA GREDLEY |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CASEY OSCAR GREDLEY |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JEROME GREDLEY |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 09/08/169 August 2016 | SECRETARY APPOINTED ANDREW JOHN PAGE |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | AUDITORS RESIGNATION |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | AUDITORS RESIGNATION |
| 18/04/1218 April 2012 | AUDITORS RESIGNATION |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CASEY OSCAR GREDLEY / 26/06/2011 |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED TIMOTHY CASEY OSCAR GREDLEY |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALSH / 26/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEROME GREDLEY / 26/06/2010 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 26/06/2010 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECRETARY APPOINTED ROBERT JOHN BROWN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY HELME |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED STEPHEN WALSH |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HELME |
| 08/08/088 August 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: 29 CHARLES STREET, MAYFAIR LONDON W1X 7PN |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | WD 11/11/87 AD 22/10/87--------- £ SI 50623@1=50623 £ IC 2/50625 |
| 03/11/873 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: BROADGATE HOUSE 7 ELDON STREET LONDON EC2M 7HD |
| 02/11/872 November 1987 | COMPANY NAME CHANGED GILTOPTION PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 28/10/87 |
| 29/10/8729 October 1987 | APPLICATION COMMENCE BUSINESS |
| 29/10/8729 October 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/10/8726 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 22/09/8722 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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