UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Total exemption full accounts made up to 2024-05-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 10/04/2510 April 2025 | Registered office address changed from C/O Union Property Services Limited Cobalt 3.1, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle upon Tyne NE27 0QJ on 2025-04-10 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 20/05/2420 May 2024 | Termination of appointment of Mukesh Kumar Sehgal as a director on 2023-12-15 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/02/2328 February 2023 | Previous accounting period shortened from 2022-05-30 to 2022-05-29 |
| 12/09/2212 September 2022 | Registration of charge 005447700006, created on 2022-09-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 25/02/2225 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/05/2130 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005447700004 |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNION PROPERTY DEVELOPMENT LIMITED |
| 05/09/185 September 2018 | CESSATION OF THE CHARLTON GROUP LIMITED AS A PSC |
| 13/08/1813 August 2018 | ALTER ARTICLES 31/07/2018 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005447700003 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005447700002 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM HIGHFORD COTTAGE HIGHFORD LANE HEXHAM NORTHUMBERLAND NE46 2NA |
| 02/08/182 August 2018 | CURREXT FROM 31/12/2018 TO 31/05/2019 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR NARESH ABROL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CHARLTON |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MRS PROMILA SEHGAL |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR MUKESH KUMAR SEHGAL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY ISABELLA CHARLTON |
| 01/08/181 August 2018 | COMPANY NAME CHANGED MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED CERTIFICATE ISSUED ON 01/08/18 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR RAJ KUMAR SEHGAL |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 04/05/184 May 2018 | SECRETARY APPOINTED MISS ISABELLA CATHERINE CHARLTON |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / THE CHARLTON GROUP LIMITED / 24/04/2018 |
| 25/04/1825 April 2018 | SAIL ADDRESS CHANGED FROM: MILBURN HOUSE HEXHAM BUSINESS PARK BURN LANE HEXHAM NORTHUMBERLAND NE46 3RU UNITED KINGDOM |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / THE CHARLTON GROUP LIMITED / 24/04/2018 |
| 24/04/1824 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CHARLTON / 23/09/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CHARLTON / 30/01/2017 |
| 18/10/1618 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 18/10/1618 October 2016 | SAIL ADDRESS CREATED |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CHARLTON / 08/05/2015 |
| 20/05/1520 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CHARLTON / 24/04/2014 |
| 03/06/143 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/145 February 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 2 OAKWOOD HEXHAM NORTHUMBERLAND NE46 4LF ENGLAND |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CHARLTON / 24/04/2013 |
| 07/05/137 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM UNIT 15B HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PR |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM UNIT 5B HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PR |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM CHARLTON HOUSE CHISHOLM PLACE HEXHAM NORTHUMBERLAND NE46 1QL |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL SATOW |
| 05/06/085 June 2008 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | COMPANY BUSINESS 24/12/07 |
| 01/09/071 September 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DEBENTURE 20/06/06 |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: STATION ROAD HEXHAM NE46 1EZ |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | AUDITOR'S RESIGNATION |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 24/04/94; CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 05/07/905 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 09/10/879 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 23/03/8223 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 26/02/8126 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 19/02/5519 February 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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