UNIQUE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Amended total exemption full accounts made up to 2023-03-31

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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24/10/2324 October 2023 Notification of Damian Alexis as a person with significant control on 2023-10-24

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01/06/231 June 2023 Appointment of Mr Chay Sebastian Alexis as a director on 2023-05-22

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01/06/231 June 2023 Termination of appointment of Carlton Sebastian Alexis as a director on 2023-05-22

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01/06/231 June 2023 Cessation of Charlton Sebastian Alexis as a person with significant control on 2023-05-22

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01/06/231 June 2023 Notification of Chay Sebastian Alexis as a person with significant control on 2023-05-22

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/09/2012 September 2020 31/03/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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09/07/199 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/09/183 September 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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11/09/1511 September 2015 Annual return made up to 6 July 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/04/1526 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/09/1323 September 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012 Annual return made up to 6 July 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/07/1119 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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08/04/118 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLTON ALEXIS / 05/07/2010

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16/09/1016 September 2010 Annual return made up to 6 July 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 35 GRAFTON WAY LONDON W1P 5LA

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22/09/0922 September 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/06/0530 June 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/07/031 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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04/11/024 November 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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12/07/0212 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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03/09/013 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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06/07/016 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 NEW SECRETARY APPOINTED

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29/07/9929 July 1999 NEW SECRETARY APPOINTED

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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14/07/9914 July 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 DIRECTOR RESIGNED

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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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