UNITCHASE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 02/03/212 March 2021 | DIRECTOR APPOINTED MR ALISTAIR CHARLES SCOTT |
| 17/09/2017 September 2020 | CORPORATE SECRETARY APPOINTED MERLIN ESTATES LTD |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, SECRETARY EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY GU9 7QU ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REGINALD LOFTUS |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR STEPHEN GOSLING |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHITMORE |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/05/1628 May 2016 | CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
| 28/05/1628 May 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK |
| 28/05/1628 May 2016 | REGISTERED OFFICE CHANGED ON 28/05/2016 FROM ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH |
| 26/02/1626 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN WILLIAMSON |
| 05/01/165 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 21/02/1421 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE MCGURK / 21/02/2014 |
| 21/02/1421 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY ELIZABETH WHITMORE / 06/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN EILEEN WILLIAMSON / 06/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES LOFTUS / 06/03/2012 |
| 20/09/1120 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BERYL DAWSON |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL DAWSON / 18/02/2010 |
| 18/03/1018 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN EILEEN WILLIAMSON / 18/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CHARLES LOFTUS / 18/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH WHITMORE / 18/02/2010 |
| 26/09/0926 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOYCE CUNDALL |
| 01/10/081 October 2008 | DIRECTOR APPOINTED BERYL DAWSON |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED DAWN EILEEN WILLIAMSON |
| 10/09/0810 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 01/03/081 March 2008 | RETURN MADE UP TO 18/02/08; CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: COLTWOOD HOUSE 2 TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH |
| 07/04/057 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 21A THE BOROUGH FARNHAM SURREY GU9 7NQ |
| 04/03/034 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 18/02/99; CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: MILLBRIDGE HOUSE MILLBRIDGE FRENSHAM FARNHAM SURREY GU10 3AB |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | RETURN MADE UP TO 18/02/98; CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 18/02/95; 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 |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: ELLIS & COMANY SUITE 9 MARKET HOUSE 19/21 MARKET PLACE WOKINGHAM BERKSHIRE RG11 1AP |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 08/03/948 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: MONTROSE HOUSE 50 SOUTH STREET FARNHAM SURREY GU9 7RN |
| 03/10/913 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ |
| 03/04/913 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9127 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/03/9115 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/02/91 |
| 08/03/918 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/8918 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/8911 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/895 October 1989 | VARYING SHARE RIGHTS AND NAMES 15/09/89 |
| 05/10/895 October 1989 | CONSO |
| 22/09/8922 September 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 22/09/8922 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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