UNITMERGE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-18 with updates |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/04/245 April 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-01-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 20/12/2220 December 2022 | Change of details for Ms Roshana Kalyani Gammampila as a person with significant control on 2022-12-20 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Secretary's details changed for Ms Roshana Gammampila on 2022-12-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/05/207 May 2020 | COMPANY RESTORED ON 07/05/2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/05/1822 May 2018 | STRUCK OFF AND DISSOLVED |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/05/158 May 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAMS |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH WILLIAMS |
| 25/09/1425 September 2014 | SECRETARY APPOINTED MS ROSHANA GAMMAMPILA |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, C/O COMPANY SECRETARY, FLAT 3 13 NOTTINGHAM PLACE, LONDON, UK, W1U 5LE |
| 27/01/1427 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE STIRLING |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MISS ROSHANA KALYANI GAMMAMPILA |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR GANAKA BANDARA HERATH |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENSON |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE MARY STIRLING / 01/07/2011 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, FLAT 3 13 NOTTINGHAM PLACE, LONDON, W1M 3FF |
| 08/02/128 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT STEPHENSON / 17/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARY STIRLING / 17/01/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 13 NOTTINGHAM PLACE, LONDON, W1M 3FF |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 13, NOTTINGHAM PLACE, LONDON, W1M 3FF. |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | NEW SECRETARY APPOINTED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 28 SEYMOUR RD, HAMPTON WICK, KINGSTON ON THAMES, SURREY KTI 4HW |
| 13/02/9113 February 1991 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | WD 09/06/88 AD 03/02/88--------- £ SI 4@1=4 £ IC 2/6 |
| 18/07/8818 July 1988 | WD 09/06/88 PD 03/02/88--------- £ SI 2@1 |
| 28/02/8828 February 1988 | REGISTERED OFFICE CHANGED ON 28/02/88 FROM: 2 BACHES ST, LONDON, N1 6UB |
| 28/02/8828 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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