UNION PROPERTY CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/12/2322 December 2023 | Appointment of Alexander Christofis as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 28/03/2228 March 2022 | Appointment of Mr Paul Case as a director on 2022-03-17 |
| 25/03/2225 March 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 21/10/1921 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 25/05/2017 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 06/02/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 06/02/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 06/02/2017 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 16/12/1616 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF |
| 01/03/161 March 2016 | DIRECTOR APPOINTED PAUL STUART MACEY |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 19/05/1519 May 2015 | TERMINATE SEC APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 14/02/0814 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | AUDITOR'S RESIGNATION |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | £ NC 337543864/710000000 01/04/98 |
| 08/09/988 September 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | RE TRUST DEED 19/12/95 |
| 04/01/964 January 1996 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/09/9525 September 1995 | ALTER MEM AND ARTS 04/09/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | £ NC 200000000/337543864 17/08/93 |
| 10/01/9410 January 1994 | NC INC ALREADY ADJUSTED 17/08/93 |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | £ NC 10000000/200000000 15/03/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/04/9128 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/915 February 1991 | S252,386,80A,366A 10/12/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | £ NC 105100/10000000 04/ |
| 12/11/9012 November 1990 | NC INC ALREADY ADJUSTED 04/10/90 |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | ADOPT MEM AND ARTS 07/12/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/05/893 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/875 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8625 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 12/07/6012 July 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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