UNITSMART PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/258 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 06/02/256 February 2025 | Micro company accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Mr. Timothy Dermot Fleckney as a director on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of Mrs Mandy Fleckney as a director on 2025-01-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 21/04/2421 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/05/2130 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 29/04/2129 April 2021 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WOOLRICH |
| 29/04/2129 April 2021 | DIRECTOR APPOINTED MR ARTHUR TIERNEY |
| 29/04/2129 April 2021 | DIRECTOR APPOINTED MRS JAN TIERNEY |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR STUART JOHN SINCLAIR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MISS CHARLOTTE MAXINE HUMPHRIES |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBEY |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR STUART JOHN SINCLAIR |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA ARMSTRONG |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA ARMSTRONG |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/05/1616 May 2016 | 29/04/16 NO MEMBER LIST |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARTIN GILBEY / 01/06/2015 |
| 09/04/169 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERRIS |
| 09/04/169 April 2016 | SECRETARY APPOINTED MRS EMMA LOUISE NATASHA ARMSTRONG |
| 09/04/169 April 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GILBEY |
| 09/04/169 April 2016 | DIRECTOR APPOINTED MRS EMMA LOUISE NATASHA ARMSTRONG |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/05/156 May 2015 | 29/04/15 NO MEMBER LIST |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARTIN GILBEY / 01/09/2014 |
| 13/09/1413 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARTIN GILBEY / 01/09/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FERRIS / 02/03/2014 |
| 22/05/1422 May 2014 | 29/04/14 NO MEMBER LIST |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KERRY SLOMAN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY KERRY SLOMAN |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR BRIAN ARTHUR WOOLRICH |
| 02/09/132 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | SECRETARY APPOINTED MISS KERRY JOANNE SLOMAN |
| 07/05/137 May 2013 | 29/04/13 NO MEMBER LIST |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | 29/04/12 NO MEMBER LIST |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARTIN GILBEY / 07/03/2012 |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARTIN GILBEY / 22/08/2011 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 31 EDGEWOOD CLOSE LONGWELL GREEN BRISTOL BS30 9XR |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARTIN GILBEY / 26/08/2011 |
| 13/05/1113 May 2011 | 29/04/11 NO MEMBER LIST |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MISS KERRY JOANNE SLOMAN |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA TILLETT |
| 16/11/1016 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA KAY TILLETT / 29/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FERRIS / 29/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARTIN GILBEY / 29/04/2010 |
| 26/05/1026 May 2010 | 29/04/10 NO MEMBER LIST |
| 09/10/099 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 29/04/09 |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | ANNUAL RETURN MADE UP TO 29/04/08 |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | ANNUAL RETURN MADE UP TO 29/04/07 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 29/04/06 |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | ANNUAL RETURN MADE UP TO 29/04/05 |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | ANNUAL RETURN MADE UP TO 29/04/04 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 26 BECKLEY COURT ARMADA WAY PLYMOUTH PL1 1LD |
| 31/05/0331 May 2003 | ANNUAL RETURN MADE UP TO 29/04/03 |
| 04/10/024 October 2002 | ACC. REF. DATE EXTENDED FROM 10/12/02 TO 31/12/02 |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/01 |
| 13/06/0213 June 2002 | ANNUAL RETURN MADE UP TO 29/04/02 |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 18 BENBOW STREET PLYMOUTH PL2 1BX |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/00 |
| 20/09/0120 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/05/013 May 2001 | ANNUAL RETURN MADE UP TO 29/04/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/99 |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | ANNUAL RETURN MADE UP TO 29/04/00 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | ANNUAL RETURN MADE UP TO 29/04/99 |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/98 |
| 26/05/9826 May 1998 | ANNUAL RETURN MADE UP TO 29/04/98 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/97 |
| 20/06/9720 June 1997 | ANNUAL RETURN MADE UP TO 29/04/97 |
| 27/03/9727 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/96 |
| 15/11/9615 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/95 |
| 16/04/9616 April 1996 | ANNUAL RETURN MADE UP TO 29/04/96 |
| 02/05/952 May 1995 | ANNUAL RETURN MADE UP TO 29/04/95 |
| 02/05/952 May 1995 | NEW SECRETARY APPOINTED |
| 02/05/952 May 1995 | SECRETARY RESIGNED |
| 01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/93 |
| 01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/94 |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | ANNUAL RETURN MADE UP TO 29/04/94 |
| 04/05/934 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | ANNUAL RETURN MADE UP TO 29/04/93 |
| 18/12/9218 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/92 |
| 09/06/929 June 1992 | ANNUAL RETURN MADE UP TO 29/04/92 |
| 20/05/9120 May 1991 | ANNUAL RETURN MADE UP TO 29/04/91 |
| 20/02/9120 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/12/90 |
| 20/02/9120 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/90 |
| 20/02/9120 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 10/12 |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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