UNITE ACCOMMODATION MANAGEMENT 4 LTD
Company Documents
| Date | Description |
|---|---|
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 23/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 02/01/2014 |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 24/10/2014 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 08/03/138 March 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 01/02/131 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 13/08/2012 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 09/05/129 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 09/05/129 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 13/04/1213 April 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR RICHARD SAUVAN SMITH |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANGER |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR JAMES WINSTON EDWARD GRANGER |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCHFORD |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT |
| 29/01/1029 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD GRANT / 04/01/2010 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES GRANGER |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN RATCHFORD |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR JAMES WINSTON EDWARD GRANGER |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | CONFLICT OF INTEREST 14/07/2009 |
| 17/02/0917 February 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM THE CORE, 40 ST THOMAS STREET BRISTOL AVON BS1 6JX |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARDS / 16/04/2008 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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