UNITSITE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/05/2420 May 2024 | Termination of appointment of Jennifer Anne Smith as a director on 2024-05-17 |
| 11/03/2411 March 2024 | Appointment of Miss Georgina Alice Trevaskis as a director on 2024-03-03 |
| 05/02/245 February 2024 | Termination of appointment of Jean Evelyn Thomson as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 03/01/243 January 2024 | Appointment of Mr Jonathan Joseph Mcgurk as a director on 2023-12-27 |
| 25/09/2325 September 2023 | Termination of appointment of Matthew James Slade as a director on 2023-08-25 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Director's details changed for Mr Matthew James Slade on 2023-01-16 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 08/12/228 December 2022 | Registered office address changed from 16a Plymouth Road Tavistock Devon PL19 8AY England to 11 Frobisher Way Tavistock PL19 8RE on 2022-12-08 |
| 08/12/228 December 2022 | Appointment of Miss Jennifer Anne Smith as a director on 2022-12-06 |
| 08/12/228 December 2022 | Director's details changed for Mrs Jean Evelyn Thomson on 2022-12-06 |
| 08/12/228 December 2022 | Director's details changed for Mr Matthew James Slade on 2022-12-06 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 22/02/2122 February 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 01/06/201 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 09/04/199 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY JEAN THOMSON |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES SLADE |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O MR T KERSWILL 7 RUSSELL COURT GARDENS BANNAWELL STREET TAVISTOCK DEVON PL19 0DR ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 01/12/181 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCGURK |
| 28/10/1828 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | SECRETARY APPOINTED MRS JEAN EVELYN THOMSON |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR JONATHAN JOSEPH MCGURK |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MCGURK |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KERSWILL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 14/10/1714 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/06/163 June 2016 | SECRETARY APPOINTED MR JONATHAN JOSEPH MCGURK |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY JEANETTE MAYES |
| 03/02/163 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 5 RUSSELL COURT GARDENS BANNAWELL STREET TAVISTOCK DEVON PL19 0DR |
| 10/01/1610 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CAROL MAYES / 07/01/2016 |
| 11/11/1511 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 08/11/158 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN EVELYN THOMPSON / 08/11/2015 |
| 14/02/1514 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MRS JEAN EVELYN THOMPSON |
| 18/02/1318 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNE HUGHES |
| 11/10/1211 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 19/10/1019 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CECELIA HUGHES / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR REX KERSWILL / 10/02/2010 |
| 30/09/0930 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY BENT |
| 04/06/094 June 2009 | DIRECTOR APPOINTED TREVOR REX KERSWILL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 8 DRAKE ROAD TAVISTOCK DEVON PL19 0AX |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 2ND FLOOR HOUSE TSB HOUSE 1 DUKE STREET TAVISTOCK DEVONSHIRE PL19 0BA |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 17/01/99; CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 17/01/97; CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | NEW SECRETARY APPOINTED |
| 23/11/9423 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 23/11/9423 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/11/94 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 165 THE RIDGEWAY PLYMPTON PLYMOUTH DEVON PL7 3HJ |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/04/93 |
| 29/11/9329 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 10/04/9210 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/04/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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