UNIQUE PROPERTY GROUP (UPG) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Certificate of change of name |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Director's details changed for Mr Derek Peter Gowans on 2023-11-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 24/07/2324 July 2023 | Cessation of Derek Peter Gowans as a person with significant control on 2023-07-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Notification of Upc Holdings Ltd as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Mr Derek Peter Gowans as a person with significant control on 2023-03-20 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 01/10/211 October 2021 | Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from 8 the Briars Waterberry Drive Waterlooville PO7 7YH England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 2021-10-01 |
| 27/05/2127 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 83 BAKER STREET MARYLEBONE LONDON W1H 6HN ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 84 STATION ROAD PETERSFIELD HAMPSHIRE GU31 4AH ENGLAND |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 84 STATION ROAD SOAKE ROAD PETERSFIELD HAMPSHIRE GU31 4AH UNITED KINGDOM |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER GOWANS / 01/07/2016 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 83 BAKER STREET MARYLEBONE LONDON W1U 6LG ENGLAND |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6HN |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | COMPANY NAME CHANGED UNIQUE PROPERTY CONNECTIONS LIMITED CERTIFICATE ISSUED ON 17/01/17 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/01/1219 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER GOWANS / 07/12/2011 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/12/107 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER GOWANS / 16/07/2010 |
| 16/07/0916 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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