UNITGROUND PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 30/01/2530 January 2025 | Appointment of Mrs Helen Jane Hunt as a director on 2025-01-30 |
| 17/01/2517 January 2025 | Termination of appointment of Stephanie Louise Bray as a secretary on 2025-01-01 |
| 01/10/241 October 2024 | Annual accounts for year ending 01 Oct 2024 |
| 09/06/249 June 2024 | Accounts for a dormant company made up to 2023-10-01 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 01/10/231 October 2023 | Annual accounts for year ending 01 Oct 2023 |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 20/01/2320 January 2023 | Appointment of Ms Denise Janet Burnham as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Appointment of Ms Stephanie Louise Bray as a secretary on 2023-01-20 |
| 01/10/221 October 2022 | Annual accounts for year ending 01 Oct 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 01/10/211 October 2021 | Annual accounts for year ending 01 Oct 2021 |
| 27/06/2127 June 2021 | Accounts for a dormant company made up to 2020-10-01 |
| 01/10/201 October 2020 | Annual accounts for year ending 01 Oct 2020 |
| 13/06/2013 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 01/10/191 October 2019 | Annual accounts for year ending 01 Oct 2019 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH BIRD |
| 01/05/191 May 2019 | CESSATION OF SARAH BIRD AS A PSC |
| 01/05/191 May 2019 | SECRETARY APPOINTED MRS GILLIAN AIKMAN SPOTTISWOODE |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 01/10/181 October 2018 | Annual accounts for year ending 01 Oct 2018 |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR HUGO EDWARD ARTHUR SPOTTISWOODE |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR HUGO EDWARD ARTHUR SPOTTISWOODE |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SPOTTISWOODE |
| 25/04/1825 April 2018 | CESSATION OF GILLIAN AIKMAN SPOTTISWOODE AS A PSC |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOM |
| 08/10/168 October 2016 | DIRECTOR APPOINTED MRS JOANNA TOMLIN |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/15 |
| 18/05/1618 May 2016 | 24/04/16 NO MEMBER LIST |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/14 |
| 11/05/1511 May 2015 | 24/04/15 NO MEMBER LIST |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/13 |
| 01/05/141 May 2014 | 24/04/14 NO MEMBER LIST |
| 01/10/131 October 2013 | Annual accounts for year ending 01 Oct 2013 |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12 |
| 13/05/1313 May 2013 | 24/04/13 NO MEMBER LIST |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MS CHARLOTTE MARY BROOM |
| 19/05/1219 May 2012 | 24/04/12 NO MEMBER LIST |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/10 |
| 30/04/1130 April 2011 | 24/04/11 NO MEMBER LIST |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROANTREE |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN AIKMAN SPOTTISWOODE / 24/04/2010 |
| 11/05/1011 May 2010 | 24/04/10 NO MEMBER LIST |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROANTREE |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/08 |
| 13/05/0913 May 2009 | ANNUAL RETURN MADE UP TO 24/04/09 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY RUPERT GODDARD |
| 07/04/097 April 2009 | SECRETARY APPOINTED SARAH LOUISE BIRD |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/07 |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 24/04/08 |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 03/05/073 May 2007 | ANNUAL RETURN MADE UP TO 24/04/07 |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 03/05/063 May 2006 | ANNUAL RETURN MADE UP TO 24/04/06 |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 24/04/05 |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/04 |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 24/04/04 |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/03 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/02 |
| 12/06/0312 June 2003 | ANNUAL RETURN MADE UP TO 24/04/03 |
| 05/06/025 June 2002 | ANNUAL RETURN MADE UP TO 24/04/02 |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/01 |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 19 WOODBURN CLOSE IVYBRIDGE DEVON PL21 9JQ |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
| 17/05/0117 May 2001 | ANNUAL RETURN MADE UP TO 24/04/01 |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99 |
| 12/05/0012 May 2000 | ANNUAL RETURN MADE UP TO 24/04/00 |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/98 |
| 05/05/995 May 1999 | ANNUAL RETURN MADE UP TO 24/04/99 |
| 14/05/9814 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/97 |
| 05/05/985 May 1998 | ANNUAL RETURN MADE UP TO 24/04/98 |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/96 |
| 19/05/9719 May 1997 | ANNUAL RETURN MADE UP TO 24/04/97 |
| 16/07/9616 July 1996 | ANNUAL RETURN MADE UP TO 24/04/96 |
| 24/04/9624 April 1996 | ANNUAL RETURN MADE UP TO 01/10/95 |
| 24/04/9624 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95 |
| 05/05/955 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
| 05/05/955 May 1995 | ANNUAL RETURN MADE UP TO 24/04/95 |
| 19/07/9419 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/93 |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | ANNUAL RETURN MADE UP TO 26/04/94 |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 98,SALISBURY ROAD, ST.JUDES, PLYMOUTH, DEVON. PL4 8TB |
| 13/07/9313 July 1993 | ANNUAL RETURN MADE UP TO 26/04/93 |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/92 |
| 09/06/929 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/91 |
| 09/06/929 June 1992 | ANNUAL RETURN MADE UP TO 26/04/92 |
| 09/06/929 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/06/92 |
| 14/09/9014 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | REGISTERED OFFICE CHANGED ON 31/08/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/06/907 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/904 June 1990 | ALTER MEM AND ARTS 24/05/90 |
| 26/04/9026 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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