UNITE ACCOMMODATION MANAGEMENT 1 LIMITED

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DateDescription
26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/06/1423 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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11/06/1311 June 2013 SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ

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08/03/138 March 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW REID

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW REID

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08/03/138 March 2013 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/06/1122 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/10/087 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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07/10/087 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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07/10/087 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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18/06/0818 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 LOCATION OF REGISTER OF MEMBERS

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14/06/0714 June 2007 LOCATION OF DEBENTURE REGISTER

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: G OFFICE CHANGED 14/06/07 THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JZ

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14/06/0714 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 S366A DISP HOLDING AGM 22/05/07

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29/03/0729 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/0729 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0620 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0620 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0620 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0620 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0615 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/06/0614 June 2006 LOCATION OF REGISTER OF MEMBERS

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14/06/0614 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 103 TEMPLE STREET BRISTOL BS1 6EN

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21/07/0521 July 2005 DIRECTOR'S PARTICULARS CHANGED

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20/07/0520 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/07/057 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/02/059 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/059 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/059 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0413 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0413 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0413 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/12/041 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0429 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0429 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0429 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0429 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0429 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0429 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0429 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0429 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0429 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 LAWRENCE HOUSE LOWER BRISTOL ROAD BATH AVON BA2 9ET

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21/07/0421 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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22/06/0422 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0327 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/10/038 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/10/037 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/10/036 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/10/036 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0313 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0325 February 2003 COMPANY NAME CHANGED LDC (PORTFOLIO ONE MANAGEMENT) L IMITED CERTIFICATE ISSUED ON 25/02/03

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11/02/0311 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0221 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/10/0218 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0218 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0218 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0210 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0210 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0210 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0228 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0115 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 COMPANY NAME CHANGED FONEBEST LIMITED CERTIFICATE ISSUED ON 12/10/01

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03/10/013 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/06/0126 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 COMPANY NAME CHANGED UNITE INTEGRATED SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 01/09/00

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19/06/0019 June 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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14/06/0014 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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