UNITREADY PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 03/05/243 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 22/09/2322 September 2023 | Micro company accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Termination of appointment of Daniel Robert John Walter as a director on 2023-03-01 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 23/02/2223 February 2022 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 4QH United Kingdom to 6 Roland Gardens London SW7 3PH on 2022-02-23 |
| 23/02/2223 February 2022 | Appointment of M2 Property Limited as a secretary on 2022-01-01 |
| 23/02/2223 February 2022 | Termination of appointment of Q1 Professional Services Limited as a secretary on 2022-01-01 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM C/O QUADRANT PROPERTY MANAGEMENT LIMITED 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 05/12/195 December 2019 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR FAHEEM TAUSIF MAHMUD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL BLACK |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SNOWDEN |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH LANCE / 01/03/2012 |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED DANIEL ROBERT JOHN WALTER |
| 13/03/1213 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA CATHERINE THOMAS / 14/12/2011 |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH SNOWDEN / 17/10/2011 |
| 15/03/1115 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 09/03/2011 |
| 15/03/1115 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 12 TILTON STREET LONDON SW6 7LP |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 09/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH SNOWDEN / 09/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA CATHERINE THOMAS / 09/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CAROL MARY BLACK / 09/03/2010 |
| 02/10/092 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 19/03/08; CHANGE OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0712 June 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 173 OLD BROMPTON ROAD LONDON SW5 0AN |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/08/946 August 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: 507 OLD YORK ROAD WANDSWORTH SW18 |
| 06/08/946 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | RETURN MADE UP TO 28/02/90; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8916 March 1989 | ALTER MEM AND ARTS 091188 |
| 09/03/899 March 1989 | ALTER MEM AND ARTS 091188 |
| 03/03/893 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8820 December 1988 | COMPANY NAME CHANGED BIGBOLD LIMITED CERTIFICATE ISSUED ON 21/12/88 |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 180588 |
| 09/03/889 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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