UNITGLADE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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08/03/248 March 2024 Accounts for a dormant company made up to 2023-12-31

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-22 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 DIRECTOR APPOINTED MISS CHARLOTTE GRACE LOUISE FORRESTER

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MILNES

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR LEE ARMITAGE

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/09/154 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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05/02/155 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/08/1429 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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30/08/1330 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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19/04/1319 April 2013 DIRECTOR APPOINTED MR LEE JAMES ARMITAGE

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/08/1224 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/08/1122 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DURRELL

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/09/1010 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DURRELL / 22/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIOTT MILNES / 22/08/2010

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/09/097 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/03/099 March 2009 DIRECTOR APPOINTED ANDREW JOHN DURRELL

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR SIMON GODDARD

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10/09/0810 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS

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15/10/0715 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/09/061 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/09/051 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/10/045 October 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/10/032 October 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/09/0230 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/01/027 January 2002 NEW SECRETARY APPOINTED

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07/01/027 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/0124 October 2001 SECRETARY RESIGNED

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24/10/0124 October 2001 NEW SECRETARY APPOINTED

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04/10/014 October 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/10/0023 October 2000 DIRECTOR RESIGNED

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15/09/0015 September 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 DIRECTOR RESIGNED

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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07/09/997 September 1999 DIRECTOR RESIGNED

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07/09/997 September 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/10/981 October 1998 DIRECTOR'S PARTICULARS CHANGED

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01/10/981 October 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/08/9729 August 1997 RETURN MADE UP TO 22/08/97; CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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30/08/9630 August 1996 DIRECTOR RESIGNED

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30/08/9630 August 1996 DIRECTOR RESIGNED

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30/08/9630 August 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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05/01/965 January 1996 SECRETARY RESIGNED

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05/01/965 January 1996 REGISTERED OFFICE CHANGED ON 05/01/96 FROM: THE ESTATE OFFICE CHURCH MEWS WHIPPINGHAM ISLE OF WIGHT PO32 6LW

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05/01/965 January 1996 NEW SECRETARY APPOINTED

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21/11/9521 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/951 November 1995 REGISTERED OFFICE CHANGED ON 01/11/95 FROM: FLAT 5 21 PARTLANDS AVENUE RYDE ISLE OF WIGHT PO33 3DS

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06/09/956 September 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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27/09/9427 September 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS

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03/02/943 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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31/08/9331 August 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS

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25/08/9325 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/935 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/935 June 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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05/06/935 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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05/06/935 June 1993 EXEMPTION FROM APPOINTING AUDITORS 08/03/93

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01/04/931 April 1993 REGISTERED OFFICE CHANGED ON 01/04/93 FROM: FLAT 2 21 PARTLANDS AVENUE RYDE ISLE OF WIGHT PO33 3DS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/09/9216 September 1992 RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS

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16/09/9216 September 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/06/9211 June 1992 REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 21 PARTLANDS AVENUE RYDE ISLE OF WIGHT PO33 3DS

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27/02/9227 February 1992 NEW DIRECTOR APPOINTED

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27/02/9227 February 1992 NEW SECRETARY APPOINTED

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17/12/9117 December 1991 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS

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10/12/9110 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/11/9127 November 1991 DIRECTOR RESIGNED

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27/11/9127 November 1991 SECRETARY RESIGNED

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12/07/9112 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/07/912 July 1991 ADOPT MEM AND ARTS 30/04/91

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02/10/892 October 1989 REGISTERED OFFICE CHANGED ON 02/10/89 FROM: 2 BACHES ST LONDON N1 6UB

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02/10/892 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/892 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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