UNION RETAIL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-05 with no updates |
| 10/04/2510 April 2025 | Accounts for a small company made up to 2024-05-31 |
| 10/04/2510 April 2025 | Registered office address changed from C/O Union Property Services Ltd Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ 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 |
| 09/04/259 April 2025 | Satisfaction of charge 028153360030 in full |
| 09/04/259 April 2025 | Satisfaction of charge 028153360037 in full |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 20/05/2420 May 2024 | Termination of appointment of Mukesh Kumar Sehgal as a director on 2023-12-15 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 29/02/2429 February 2024 | Previous accounting period shortened from 2023-05-29 to 2023-05-28 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-05-31 |
| 28/02/2328 February 2023 | Previous accounting period shortened from 2022-05-30 to 2022-05-29 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 22/12/2122 December 2021 | Registration of charge 028153360037, created on 2021-12-10 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 29/02/2029 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028153360036 |
| 28/07/1828 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 28/07/1828 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028153360035 |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 13/05/1613 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR RAJ KUMAR SEHGAL |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028153360034 |
| 27/05/1527 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028153360033 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028153360031 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028153360030 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028153360033 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028153360032 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM VISAGE HOUSE 1 PARSONS ROAD PARSONS INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 1EZ |
| 14/05/1414 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS PARKINSON |
| 15/05/1315 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MUKESH KUMAR SEHGAL / 01/05/2013 |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 24/05/1224 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM VISAGE HOUSE SHAFTSBURY AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 9PH |
| 21/06/1121 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 20/05/1020 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | COMPANY NAME CHANGED VISAGE RETAIL LIMITED CERTIFICATE ISSUED ON 01/03/10 |
| 01/03/101 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/03/055 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/055 March 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/03/055 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/055 March 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/03/055 March 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/03/055 March 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/03/055 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/05/0411 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 01/06/02 |
| 12/06/0212 June 2002 | £ NC 100/1000 01/06/0 |
| 12/06/0212 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0212 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0212 June 2002 | SECTION 320 01/06/02 |
| 06/06/026 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 13/08/9413 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: VISAGE HOUSE SHAFTESBURY AVENUE SIMONSIDE INDUSTRIAL ESTATE SOUTH SHIELDS.NE34 7PH |
| 06/07/946 July 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 09/10/939 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 25/08/9325 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 15/07/9315 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | COMPANY NAME CHANGED SANGARN LIMITED CERTIFICATE ISSUED ON 30/06/93 |
| 05/05/935 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/935 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/935 May 1993 | CERTIFICATE OF INCORPORATION |
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