Name: |
UNIGATE PROPERTIES LIMITED
UNIGATE PROPERTIES LTD |
Address: | 333 WESTERN AVENUE, LONDON, W3 0RS |
Incorporation Date: | 1915-07-16 |
date | name | form type |
2022-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-04-11 | CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES | CS01 |
2021-04-07 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | CS01 |
2021-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-10-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-04-14 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | CS01 |
2019-04-09 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | CS01 |
2019-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-05-02 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
2017-04-11 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
2017-06-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART CONNAH / 01/04/2016 | CH01 |
2016-04-25 | 31/03/16 FULL LIST | AR01 |
2016-08-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-08-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-04-18 | 31/03/15 FULL LIST | AR01 |
2014-04-10 | 31/03/14 FULL LIST | AR01 |
2014-08-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-08-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-03 | 31/03/13 FULL LIST | AR01 |
2012-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROMNO 1 CHALFONT PARKGERRARDS CROSSBUCKINGHAMSHIRESL9 0UNUNITED KINGDOM | AD01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-06-18 | 31/03/12 FULL LIST | AR01 |
2011-06-17 | 31/03/11 FULL LIST | AR01 |
2011-03-28 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
2011-10-20 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS | TM02 |
2011-10-14 | DIRECTOR APPOINTED DIANE SUSAN WALKER | AP01 |
2011-10-17 | SECRETARY APPOINTED MICHAEL EVANS | AP03 |
2011-10-17 | DIRECTOR APPOINTED MR MICHAEL EVANS | AP01 |
2011-10-20 | APPOINTMENT TERMINATED, DIRECTOR CONOR O'LEARY | TM01 |
2011-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROMNO1 CHALFONT PARKGERRARDS CROSSBUCKINGHAMSHIRESL9 0UN | AD01 |
2011-10-14 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS | AP01 |
2011-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROMGREENCORE GROUP UK CENTRE MIDLAND WAYBARLBOROUGH LINKS BUSINESS PARKBARLBOROUGHCHESTERFIELDS43 4XA | AD01 |
2011-10-14 | DIRECTOR APPOINTED CONOR O'LEARY | AP01 |
2011-06-06 | APPOINTMENT TERMINATED, DIRECTOR UNIGATE (DIRECTOR) LIMITED | TM01 |
2011-10-19 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD | TM02 |
2011-10-20 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS | TM01 |
2011-10-20 | APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER | TM01 |
2011-10-20 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | TM01 |
2011-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROMGRACE HOUSE EAST END WAYPINNERMIDDLESEXHA5 3BS | AD01 |
2011-11-02 | DIRECTOR APPOINTED MR JOHN STUART CONNAH | AP01 |
2011-10-19 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD | TM01 |
2010-11-30 | 30/11/10 STATEMENT OF CAPITAL GBP 1 | SH19 |
2010-11-30 | SOLVENCY STATEMENT DATED 29/11/10 | CAP-SS |
2010-09-23 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
2010-11-30 | STATEMENT BY DIRECTORS | SH20 |
2010-11-30 | REDUCE ISSUED CAPITAL 29/11/2010 | RES06 |
2010-05-11 | 31/03/10 FULL LIST | AR01 |
2009-08-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 07/08/2009 | 288c |
2009-05-12 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
2009-06-19 | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN MCDONALD | 288a |
2009-10-05 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2009-06-19 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES BURKITT | 288b |
2008-07-04 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2008-04-28 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
2008-08-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008 | 288c |
2007-07-11 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-09-25 | DIRECTOR RESIGNED | 288b |
Last update: 2023-02-17 06:46:06