UNIGATE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-05 |
| 05/08/255 August 2025 New | Notification of Ghp Management Ltd as a person with significant control on 2016-10-13 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 20/08/2420 August 2024 | Micro company accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/209 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART CONNAH / 01/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/04/1518 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/06/1218 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM NO 1 CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0UN UNITED KINGDOM |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM GRACE HOUSE EAST END WAY PINNER MIDDLESEX HA5 3BS |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR JOHN STUART CONNAH |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CONOR O'LEARY |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MICHAEL EVANS |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR MICHAEL EVANS |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED CONOR O'LEARY |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED DIANE SUSAN WALKER |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM NO1 CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0UN |
| 17/06/1117 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR UNIGATE (DIRECTOR) LIMITED |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 1 |
| 30/11/1030 November 2010 | STATEMENT BY DIRECTORS |
| 30/11/1030 November 2010 | REDUCE ISSUED CAPITAL 29/11/2010 |
| 30/11/1030 November 2010 | SOLVENCY STATEMENT DATED 29/11/10 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 07/08/2009 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES BURKITT |
| 19/06/0919 June 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN MCDONALD |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 60 WOOD LANE LONDON W12 7RP |
| 04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIGATE HOUSE WOOD LANE LONDON W12 7RP |
| 17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | ALTER MEM AND ARTS 01/08/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | NC INC ALREADY ADJUSTED 26/03/93 |
| 13/04/9313 April 1993 | £ NC 12000000/112000000 26 |
| 22/12/9222 December 1992 | NEW SECRETARY APPOINTED |
| 11/12/9211 December 1992 | SECRETARY RESIGNED |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | S386 DISP APP AUDS 11/07/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: UNIGATE HOUSE WESTERN AVENUE LONDON W3 0SH |
| 27/09/9027 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9031 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/872 November 1987 | DIRECTOR RESIGNED |
| 28/09/8728 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 19/04/6819 April 1968 | ALTER MEM AND ARTS |
| 30/12/6330 December 1963 | MEMORANDUM OF ASSOCIATION |
| 20/07/1520 July 1915 | CERTIFICATE OF INCORPORATION |
| 16/07/1516 July 1915 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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