UXBRIDGE PROPERTIES LTD

03864299
WOOD HALL LANE SHENLEY RADLETT HERTFORDSHIRE WD7 9AA

Documents

Documents
Date Category Description Pages
09 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Jan 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 9 Buy now
02 Nov 2022 officers Appointment of secretary (Mrs Sameera Shaikh-Kiayani) 2 Buy now
02 Nov 2022 officers Termination of appointment of secretary (Nicholas Ttarou) 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2022 officers Termination of appointment of secretary (Iain Williamson) 1 Buy now
21 Jul 2022 officers Appointment of secretary (Mr Nicholas Ttarou) 2 Buy now
13 Jul 2022 accounts Annual Accounts 10 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 9 Buy now
15 Dec 2020 accounts Annual Accounts 9 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 6 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 8 Buy now
14 Mar 2017 officers Change of particulars for secretary (Mr Iain Williamson) 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 8 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 7 Buy now
14 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2015 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2015 mortgage Statement of satisfaction of a charge 2 Buy now
31 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2014 mortgage Statement of release/cease from a charge 2 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
06 Aug 2014 accounts Annual Accounts 7 Buy now
29 Nov 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
23 Nov 2012 annual-return Annual Return 4 Buy now
09 Jul 2012 accounts Annual Accounts 7 Buy now
30 Nov 2011 annual-return Annual Return 4 Buy now
13 Oct 2011 accounts Annual Accounts 7 Buy now
13 Sep 2011 auditors Auditors Resignation Company 2 Buy now
04 Nov 2010 annual-return Annual Return 4 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
21 May 2010 auditors Auditors Resignation Company 1 Buy now
11 Dec 2009 annual-return Annual Return 4 Buy now
11 Dec 2009 officers Change of particulars for director (Andrew Lynton Cohen) 2 Buy now
24 Jul 2009 accounts Annual Accounts 12 Buy now
12 May 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
12 May 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
28 Oct 2008 annual-return Return made up to 25/10/08; full list of members 3 Buy now
24 Oct 2008 resolution Resolution 2 Buy now
22 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
22 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
19 Sep 2008 accounts Annual Accounts 11 Buy now
28 Nov 2007 annual-return Return made up to 25/10/07; full list of members 2 Buy now
15 Aug 2007 accounts Annual Accounts 11 Buy now
30 Jul 2007 mortgage Particulars of mortgage/charge 6 Buy now
17 Nov 2006 annual-return Return made up to 25/10/06; full list of members 2 Buy now
03 Jul 2006 accounts Annual Accounts 11 Buy now
23 Nov 2005 annual-return Return made up to 25/10/05; full list of members 2 Buy now
31 May 2005 accounts Annual Accounts 4 Buy now
16 Mar 2005 accounts Accounting reference date extended from 30/06/04 to 31/12/04 1 Buy now
19 Nov 2004 annual-return Return made up to 25/10/04; full list of members 6 Buy now
16 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2004 accounts Annual Accounts 4 Buy now
05 Nov 2003 annual-return Return made up to 25/10/03; full list of members 6 Buy now
21 Nov 2002 annual-return Return made up to 25/10/02; full list of members 6 Buy now
17 Oct 2002 accounts Annual Accounts 5 Buy now
24 Jun 2002 officers New secretary appointed 2 Buy now
24 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
08 Nov 2001 annual-return Return made up to 25/10/01; full list of members 6 Buy now
07 Nov 2001 accounts Annual Accounts 7 Buy now
08 Nov 2000 annual-return Return made up to 25/10/00; full list of members 6 Buy now
25 Oct 2000 resolution Resolution 1 Buy now
08 Sep 2000 accounts Annual Accounts 7 Buy now
04 Aug 2000 accounts Accounting reference date shortened from 31/10/00 to 30/06/00 1 Buy now
07 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
07 Mar 2000 officers New secretary appointed 2 Buy now
08 Feb 2000 address Registered office changed on 08/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP 1 Buy now
05 Jan 2000 officers New secretary appointed;new director appointed 3 Buy now
05 Jan 2000 address Registered office changed on 05/01/00 from: 31 corsham street london N1 6DR 1 Buy now
05 Jan 2000 officers Secretary resigned 1 Buy now
05 Jan 2000 officers Director resigned 1 Buy now
05 Jan 2000 officers New director appointed 3 Buy now
05 Jan 2000 officers New director appointed 3 Buy now
25 Oct 1999 incorporation Incorporation Company 19 Buy now