UNIFIED PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 25/02/2525 February 2025 | Satisfaction of charge 051267180027 in full |
| 24/02/2524 February 2025 | Satisfaction of charge 051267180026 in full |
| 22/02/2522 February 2025 | Registration of charge 051267180028, created on 2025-02-18 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 16/02/2416 February 2024 | Memorandum and Articles of Association |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-30 |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 27/04/2027 April 2020 | PREVSHO FROM 17/05/2020 TO 30/03/2020 |
| 10/02/2010 February 2020 | 17/05/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | PREVSHO FROM 30/06/2019 TO 17/05/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MS KAREN LEWIS |
| 11/06/1911 June 2019 | ADOPT ARTICLES 17/05/2019 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAX / 17/05/2019 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051267180025 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051267180024 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051267180023 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 28/05/1928 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051267180027 |
| 27/05/1927 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051267180026 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY PETER MAX |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED CHLOE MOORE |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR JAMES ALLEN |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED FAISAL LALANI |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED JAMIL MAWJI |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR DAVID ROWE-BEWICK |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MAX / 14/01/2016 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051267180025 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/02/154 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 29/03/1429 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051267180023 |
| 29/03/1429 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051267180024 |
| 22/01/1422 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MAX / 01/01/2013 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/01/1219 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAX / 01/01/2012 |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/02/112 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 17 |
| 02/02/102 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAX / 31/01/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER MAX / 31/01/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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