UNION ARCH PROPERTIES PLC
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Director's details changed for Mr Colin David William Dougan on 2024-01-01 |
| 08/03/248 March 2024 | Director's details changed for Mr Thomas Leslie Mcneill on 2024-01-01 |
| 08/03/248 March 2024 | Director's details changed for Mr George Campbell Henderson on 2024-01-01 |
| 08/03/248 March 2024 | Director's details changed for Mr David Albert Mahon on 2024-01-01 |
| 08/03/248 March 2024 | Secretary's details changed for Mr Colin David William Dougan on 2024-01-01 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 08/03/248 March 2024 | Registered office address changed from Jalna 151 Ardvarney Road Drumbane Kesh Co Fermanagh BT93 1SQ Northern Ireland to 1 Tattygare Road Lisbellaw Co Fermanagh BT94 5GT on 2024-03-08 |
| 08/03/248 March 2024 | Appointment of Mr David George Hassard as a director on 2024-01-01 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Director's details changed for Mr George Campbell Henderson on 2021-03-17 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 02/03/222 March 2022 | Director's details changed for Mr David Albert Mahon on 2021-03-17 |
| 02/03/222 March 2022 | Director's details changed for Mr Thomas Leslie Mcneill on 2021-03-17 |
| 02/03/222 March 2022 | Director's details changed for Mr Hazlett Moore on 2021-03-17 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0338130021 |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0338130019 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0338130020 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM JALNA DRUMBANE KESH CO FERMANAGH BT93 1SQ |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN NELSON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR COLIN DAVID WILLIAM DOUGAN |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR COLIN DAVID WILLIAM DOUGAN |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/03/1623 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 14/10/1514 October 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | SECOND FILING WITH MUD 28/02/15 FOR FORM AR01 |
| 22/04/1522 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR LYLE CUBITT |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD KELLS |
| 08/04/118 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 29/04/1029 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | PARS RE MORTAGE |
| 08/05/098 May 2009 | PARS RE MORTAGE |
| 09/04/099 April 2009 | 28/02/09 ANNUAL RETURN SHUTTLE |
| 04/09/084 September 2008 | PARS RE MORTAGE |
| 04/09/084 September 2008 | PARS RE MORTAGE |
| 28/08/0828 August 2008 | 31/03/08 ANNUAL ACCTS |
| 21/08/0821 August 2008 | PARS RE MORTAGE |
| 09/04/089 April 2008 | 28/02/08 ANNUAL RETURN SHUTTLE |
| 24/01/0824 January 2008 | 31/03/07 ANNUAL ACCTS |
| 25/05/0725 May 2007 | PARS RE MORTAGE |
| 20/04/0720 April 2007 | 31/03/06 ANNUAL ACCTS |
| 22/03/0722 March 2007 | 28/02/07 ANNUAL RETURN SHUTTLE |
| 19/12/0619 December 2006 | 0000 |
| 17/11/0517 November 2005 | 31/03/05 ANNUAL ACCTS |
| 09/09/059 September 2005 | CHANGE OF DIRS/SEC |
| 05/08/055 August 2005 | PARS RE MORTAGE |
| 31/01/0531 January 2005 | PARS RE MORTAGE |
| 10/11/0410 November 2004 | 31/03/04 ANNUAL ACCTS |
| 07/04/047 April 2004 | PARS RE MORTAGE |
| 03/11/033 November 2003 | 31/03/03 ANNUAL ACCTS |
| 19/06/0319 June 2003 | PARS RE MORTAGE |
| 15/05/0315 May 2003 | CHANGE IN SIT REG ADD |
| 29/04/0329 April 2003 | CHANGE OF DIRS/SEC |
| 15/04/0315 April 2003 | CHANGE OF DIRS/SEC |
| 25/02/0325 February 2003 | AUDITOR RESIGNATION |
| 31/10/0231 October 2002 | 31/03/02 ANNUAL ACCTS |
| 19/10/0119 October 2001 | 31/03/01 ANNUAL ACCTS |
| 14/05/0114 May 2001 | CERT REG OF CHARGE IN GB |
| 14/05/0114 May 2001 | CERT REG OF CHARGE IN GB |
| 14/05/0114 May 2001 | CERT REG OF CHARGE IN GB |
| 14/05/0114 May 2001 | PARS RE MORTAGE |
| 02/05/012 May 2001 | PARS RE MORTAGE |
| 02/05/012 May 2001 | CERT REG OF CHARGE IN GB |
| 01/05/011 May 2001 | PARS RE MORTAGE |
| 01/05/011 May 2001 | CERT REG OF CHARGE IN GB |
| 01/05/011 May 2001 | PARS RE MORTAGE |
| 01/05/011 May 2001 | PARS RE MORTAGE |
| 01/04/011 April 2001 | 28/02/01 ANNUAL RETURN SHUTTLE |
| 26/10/0026 October 2000 | 31/03/00 ANNUAL ACCTS |
| 19/05/0019 May 2000 | RETURN OF ALLOT OF SHARES |
| 15/05/0015 May 2000 | PARS RE MORTAGE |
| 15/04/0015 April 2000 | 09/03/00 ANNUAL RETURN SHUTTLE |
| 27/01/0027 January 2000 | CHANGE OF DIRS/SEC |
| 04/07/994 July 1999 | 31/03/99 ANNUAL ACCTS |
| 17/06/9917 June 1999 | PROSPECTUS |
| 28/04/9928 April 1999 | 09/03/99 ANNUAL RETURN SHUTTLE |
| 05/10/985 October 1998 | CHANGE OF DIRS/SEC |
| 05/10/985 October 1998 | CHANGE OF DIRS/SEC |
| 05/10/985 October 1998 | CHANGE OF DIRS/SEC |
| 05/10/985 October 1998 | CHANGE OF DIRS/SEC |
| 05/10/985 October 1998 | CHANGE OF DIRS/SEC |
| 05/10/985 October 1998 | CHANGE OF DIRS/SEC |
| 15/09/9815 September 1998 | CHANGE IN SIT REG ADD |
| 25/03/9825 March 1998 | PROSPECTUS |
| 09/03/989 March 1998 | MEMORANDUM |
| 09/03/989 March 1998 | DECLN COMPLNCE REG NEW CO |
| 09/03/989 March 1998 | ARTICLES |
| 09/03/989 March 1998 | PARS RE DIRS/SIT REG OFF |
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