UNIMARC PROPERTIES LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-09-20 with updates

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12/09/2512 September 2025 NewTermination of appointment of Terence Sidney Chesney Carcas as a director on 2025-08-18

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12/09/2512 September 2025 NewCessation of Terence Sidney Chesney Carcas as a person with significant control on 2025-08-18

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-05

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29/09/2429 September 2024 Confirmation statement made on 2024-09-20 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-05

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28/09/2328 September 2023 Confirmation statement made on 2023-09-20 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-04-05

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/01/224 January 2022 Unaudited abridged accounts made up to 2021-04-05

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22/10/1822 October 2018 05/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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28/06/1728 June 2017 05/04/17 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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04/10/154 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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25/09/1425 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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02/01/142 January 2014 05/04/13 TOTAL EXEMPTION FULL

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23/09/1323 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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03/01/133 January 2013 05/04/12 TOTAL EXEMPTION FULL

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22/09/1222 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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23/12/1123 December 2011 05/04/11 TOTAL EXEMPTION FULL

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11/10/1111 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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30/12/1030 December 2010 05/04/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXA MARGARET CARCAS / 20/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SIDNEY CHESNEY CARCAS / 20/09/2010

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21/09/1021 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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05/01/105 January 2010 05/04/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 05/04/08 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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23/10/0723 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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03/10/063 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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06/10/056 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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27/09/0427 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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03/10/033 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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26/09/0226 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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26/09/0126 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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02/11/002 November 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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23/09/9923 September 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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26/10/9826 October 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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18/09/9718 September 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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11/11/9611 November 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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13/02/9613 February 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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11/09/9511 September 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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12/10/9412 October 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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12/10/9412 October 1994 REGISTERED OFFICE CHANGED ON 12/10/94

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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26/10/9326 October 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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11/02/9311 February 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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01/10/921 October 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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22/05/9222 May 1992 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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14/01/9214 January 1992 FULL ACCOUNTS MADE UP TO 05/04/90

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13/05/9113 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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25/09/8925 September 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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17/01/8917 January 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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12/12/8812 December 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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27/08/8727 August 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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21/08/8721 August 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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01/01/871 January 1987

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05/12/735 December 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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