UNUSUAL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 01/04/231 April 2023 | Registered office address changed from Flat 6 27 Lingfield Road London SW19 4PU England to Olive House 18a Lansdowne Road London SW20 8AW on 2023-04-01 |
| 31/03/2231 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HUMPHREYS |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 26/03/1826 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
| 04/08/174 August 2017 | NOTIFICATION OF PSC STATEMENT ON 04/08/2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 04/08/164 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/09/152 September 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/07/1428 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 31/07/1331 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/07/1213 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY UPI LIMITED |
| 13/07/1113 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/07/1030 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UPI LIMITED / 18/06/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / UPI LIMITED / 01/01/2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | COMPANY NAME CHANGED KOBETYE LIMITED CERTIFICATE ISSUED ON 25/08/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED THAI LA EMPORIUM LIMITED CERTIFICATE ISSUED ON 24/11/03 |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | COMPANY NAME CHANGED SOUTH EAST ASIAN INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 24/07/02 |
| 18/06/0218 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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