FIRST UNION PROPERTY COMPANY LIMITED

03440504
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 9 Buy now
16 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
16 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
11 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 accounts Annual Accounts 9 Buy now
17 Apr 2023 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
13 Apr 2023 officers Appointment of director (Mr Peter Kavanagh) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Neil Leslie Palmer) 1 Buy now
13 Apr 2023 officers Appointment of secretary (Mr Paul Leonard Aitchison) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (John Charles Chase) 1 Buy now
13 Apr 2023 officers Termination of appointment of secretary (John Charles Chase) 1 Buy now
13 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 accounts Annual Accounts 9 Buy now
30 Nov 2021 accounts Annual Accounts 9 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 9 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 9 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 9 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2016 accounts Annual Accounts 8 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
01 Oct 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 8 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
24 Mar 2014 officers Termination of appointment of secretary (Allan Barwick) 1 Buy now
24 Mar 2014 officers Appointment of secretary (Mr John Charles Chase) 2 Buy now
24 Mar 2014 officers Termination of appointment of director (Allan Barwick) 1 Buy now
17 Dec 2013 accounts Annual Accounts 8 Buy now
30 Sep 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 accounts Annual Accounts 8 Buy now
26 Sep 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 5 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
07 Oct 2011 officers Change of particulars for director (Allan Michael Barwick) 2 Buy now
07 Oct 2011 officers Change of particulars for director (Neil Leslie Palmer) 2 Buy now
07 Oct 2011 officers Change of particulars for secretary (Allan Michael Barwick) 1 Buy now
07 Oct 2011 officers Change of particulars for director (John Charles Chase) 2 Buy now
30 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2010 accounts Annual Accounts 5 Buy now
21 Oct 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 accounts Annual Accounts 4 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
29 Jan 2009 accounts Annual Accounts 4 Buy now
17 Oct 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
17 Jun 2008 capital Ad 20/03/08\gbp si 20@1=20\gbp ic 100/120\ 2 Buy now
11 Dec 2007 accounts Annual Accounts 4 Buy now
05 Oct 2007 annual-return Return made up to 26/09/07; full list of members 3 Buy now
29 Jan 2007 accounts Annual Accounts 4 Buy now
20 Oct 2006 annual-return Return made up to 26/09/06; full list of members 3 Buy now
02 Feb 2006 accounts Annual Accounts 4 Buy now
26 Sep 2005 annual-return Return made up to 26/09/05; full list of members 3 Buy now
29 Mar 2005 address Registered office changed on 29/03/05 from: 21 napier place london W14 8LG 1 Buy now
04 Feb 2005 accounts Annual Accounts 4 Buy now
04 Oct 2004 annual-return Return made up to 26/09/04; full list of members 7 Buy now
07 Feb 2004 accounts Annual Accounts 4 Buy now
05 Nov 2003 accounts Amended Accounts 4 Buy now
04 Oct 2003 annual-return Return made up to 26/09/03; full list of members 7 Buy now
24 Apr 2003 accounts Annual Accounts 4 Buy now
31 Oct 2002 annual-return Return made up to 26/09/02; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 4 Buy now
09 Oct 2001 annual-return Return made up to 26/09/01; full list of members 7 Buy now
03 Oct 2000 annual-return Return made up to 26/09/00; full list of members 7 Buy now
26 Jul 2000 accounts Annual Accounts 4 Buy now
04 Oct 1999 annual-return Return made up to 26/09/99; no change of members 5 Buy now
28 May 1999 accounts Annual Accounts 4 Buy now
18 Feb 1999 accounts Accounting reference date extended from 30/09/99 to 31/03/00 1 Buy now
04 Nov 1998 annual-return Return made up to 26/09/98; full list of members 7 Buy now
15 May 1998 capital Ad 26/09/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
02 Oct 1997 officers New director appointed 3 Buy now
02 Oct 1997 officers New secretary appointed;new director appointed 2 Buy now
02 Oct 1997 officers New director appointed 2 Buy now
02 Oct 1997 officers Director resigned 1 Buy now
02 Oct 1997 officers Secretary resigned 1 Buy now
26 Sep 1997 incorporation Incorporation Company 20 Buy now