UNIQUE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Amended total exemption full accounts made up to 2023-03-31 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Notification of Damian Alexis as a person with significant control on 2023-10-24 |
| 01/06/231 June 2023 | Appointment of Mr Chay Sebastian Alexis as a director on 2023-05-22 |
| 01/06/231 June 2023 | Termination of appointment of Carlton Sebastian Alexis as a director on 2023-05-22 |
| 01/06/231 June 2023 | Cessation of Charlton Sebastian Alexis as a person with significant control on 2023-05-22 |
| 01/06/231 June 2023 | Notification of Chay Sebastian Alexis as a person with significant control on 2023-05-22 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/09/2012 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 09/07/199 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/09/183 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 11/09/1511 September 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/04/1526 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/09/1212 September 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON ALEXIS / 05/07/2010 |
| 16/09/1016 September 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 35 GRAFTON WAY LONDON W1P 5LA |
| 22/09/0922 September 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/11/024 November 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 03/09/013 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/07/016 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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