UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
Company number 00544770 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Register inspection address has been changed from West Orchard House Allendale Road Hexham Northumberland NE46 2DE England to Cobalt 3.2 Silver Fox Way Newcastle Newcastle upon Tyne NE27 0QJ · 2 pages | View document |
| 9 May 2026 | Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 17 Apr 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 27 Feb 2026 | Previous accounting period shortened from 2025-05-29 to 2025-05-28 · 1 page | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 10 Apr 2025 | Registered office address changed from C/O Union Property Services Limited Cobalt 3.1, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle upon Tyne NE27 0QJ on 2025-04-10 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 20 May 2024 | Termination of appointment of Mukesh Kumar Sehgal as a director on 2023-12-15 · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 28 Feb 2023 | Previous accounting period shortened from 2022-05-30 to 2022-05-29 · 1 page | View document |
| 12 Sep 2022 | Registration of charge 005447700006, created on 2022-09-01 · 38 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 25 Feb 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005447700004 | View document |
| 5 Sep 2018 | CESSATION OF THE CHARLTON GROUP LIMITED AS A PSC | View document |
| 5 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNION PROPERTY DEVELOPMENT LIMITED | View document |
| 13 Aug 2018 | ALTER ARTICLES 31/07/2018 | View document |
| 3 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005447700003 | View document |
| 3 Aug 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM HIGHFORD COTTAGE HIGHFORD LANE HEXHAM NORTHUMBERLAND NE46 2NA | View document |
| 3 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005447700002 | View document |
| 2 Aug 2018 | CURREXT FROM 31/12/2018 TO 31/05/2019 | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CHARLTON | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ISABELLA CHARLTON | View document |
| 1 Aug 2018 | COMPANY NAME CHANGED MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED CERTIFICATE ISSUED ON 01/08/18 | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR MUKESH KUMAR SEHGAL | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MRS PROMILA SEHGAL | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR RAJ KUMAR SEHGAL | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR NARESH ABROL | View document |
| 9 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | SECRETARY APPOINTED MISS ISABELLA CATHERINE CHARLTON | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 25 Apr 2018 | SAIL ADDRESS CHANGED FROM: MILBURN HOUSE HEXHAM BUSINESS PARK BURN LANE HEXHAM NORTHUMBERLAND NE46 3RU UNITED KINGDOM | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / THE CHARLTON GROUP LIMITED / 24/04/2018 | View document |
| 24 Apr 2018 | PSC'S CHANGE OF PARTICULARS / THE CHARLTON GROUP LIMITED / 24/04/2018 | View document |
| 24 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CHARLTON / 23/09/2017 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CHARLTON / 30/01/2017 | View document |
| 18 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 18 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CHARLTON / 08/05/2015 | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CHARLTON / 24/04/2014 | View document |
| 3 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2014 | FIRST GAZETTE | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 2 OAKWOOD HEXHAM NORTHUMBERLAND NE46 4LF ENGLAND | View document |
| 7 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CHARLTON / 24/04/2013 | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM UNIT 15B HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PR | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders · 3 pages | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM UNIT 5B HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PR | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM CHARLTON HOUSE CHISHOLM PLACE HEXHAM NORTHUMBERLAND NE46 1QL | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL SATOW | View document |
| 5 Jun 2008 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jan 2008 | COMPANY BUSINESS 24/12/07 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2006 | DEBENTURE 20/06/06 | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: STATION ROAD HEXHAM NE46 1EZ | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 1 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 5 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 14 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 13 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | View document |
| 30 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | View document |
| 26 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Apr 1994 | RETURN MADE UP TO 24/04/94; CHANGE OF MEMBERS | View document |
| 11 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS | View document |
| 14 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 17 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS | View document |
| 26 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 | View document |
| 16 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS | View document |
| 5 Jul 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 | View document |
| 19 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 | View document |
| 19 May 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 | View document |
| 23 Feb 1988 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS | View document |
| 11 Nov 1987 | DIRECTOR RESIGNED | View document |
| 9 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 24 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 10 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 26 Feb 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 19 Feb 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |