UNION PARTNERS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with no updates

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05/06/245 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-18 with no updates

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07/06/237 June 2023 Micro company accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-10-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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10/07/1710 July 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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22/04/1422 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/03/1413 March 2014 SECRETARY APPOINTED MR HARRY NED STOAKES

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13/03/1413 March 2014 APPOINTMENT TERMINATED, SECRETARY MARIA MAVRON

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 38 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RL

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28/02/1328 February 2013 SECRETARY APPOINTED MRS MARIA MAVRON

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS MAVRON

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28/02/1328 February 2013 APPOINTMENT TERMINATED, SECRETARY P C MAVRON & CO (SECRETARIES) LIMITED

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13/11/1213 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA STOAKES

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10/11/1110 November 2011 DIRECTOR APPOINTED MRS CHRISTINA STOAKES

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/11/1024 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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28/05/1028 May 2010 27/05/10 STATEMENT OF CAPITAL GBP 2

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MAVRON / 27/05/2010

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28/05/1028 May 2010 DIRECTOR APPOINTED MR PANOS MAVRON

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARIA MAVRON

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MAVRON / 27/11/2009

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23/11/0923 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/11/0923 November 2009 COMPANY NAME CHANGED OAK TAX & ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 23/11/09

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06/11/096 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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06/11/096 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P C MAVRON & CO SECRETARIES LIMITED / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MAVRON / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MAVRON / 05/11/2009

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10/12/0810 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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30/10/0730 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/10/0521 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/10/0425 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/10/0327 October 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/08/0310 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 21 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 20 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH

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20/09/0220 September 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 21 CRAVEN TERRACE BASEMENT LANCASTER GATE LONDON W2 3QH

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 23A CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH

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15/11/0115 November 2001 NEW SECRETARY APPOINTED

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 SECRETARY RESIGNED

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29/10/0129 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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