UBP PROPERTY LIMITED

05327151
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON ENGLAND WC2R 0LR

Documents

Documents
Date Category Description Pages
09 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2024 accounts Annual Accounts 8 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Annual Accounts 8 Buy now
07 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
24 May 2021 accounts Annual Accounts 12 Buy now
20 May 2021 accounts Annual Accounts 42 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Oct 2019 accounts Annual Accounts 41 Buy now
25 Sep 2019 officers Termination of appointment of secretary (Robert Douglas Wilson) 1 Buy now
25 Sep 2019 officers Termination of appointment of director (Robert Douglas Wilson) 1 Buy now
20 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
21 May 2019 gazette Gazette Notice Compulsory 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 11 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 5 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 5 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 6 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
13 Mar 2012 officers Change of particulars for director (Hugh Vincent Cooke) 2 Buy now
12 Mar 2012 officers Change of particulars for director (Mr Robert Douglas Wilson) 2 Buy now
12 Mar 2012 officers Change of particulars for director (Hugh Vincent Cooke) 2 Buy now
09 Mar 2012 officers Change of particulars for secretary (Mr Robert Douglas Wilson) 1 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Aug 2011 officers Change of particulars for director (Hugh Vincent Cooke) 2 Buy now
18 Apr 2011 accounts Annual Accounts 6 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
25 Feb 2010 accounts Annual Accounts 7 Buy now
23 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 accounts Annual Accounts 7 Buy now
18 Mar 2009 accounts Annual Accounts 6 Buy now
18 Feb 2009 annual-return Return made up to 20/01/09; full list of members 14 Buy now
01 Feb 2009 officers Appointment terminated director alexander chambers 1 Buy now
01 Feb 2009 officers Secretary appointed robert douglas wilson 2 Buy now
14 Nov 2008 address Location of register of members 1 Buy now
29 Aug 2008 officers Appointment terminated secretary shoosmiths secretaries LIMITED 1 Buy now
01 Apr 2008 annual-return Return made up to 07/01/08; full list of members 3 Buy now
12 Feb 2008 officers New director appointed 1 Buy now
01 Feb 2008 accounts Annual Accounts 6 Buy now
07 Nov 2007 officers New director appointed 2 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: witan gate house 500/600 witan gate west milton keynes buckinghamshire MK9 1SH 1 Buy now
13 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
23 Feb 2007 annual-return Return made up to 07/01/07; full list of members 8 Buy now
24 Jan 2007 accounts Annual Accounts 6 Buy now
02 Feb 2006 annual-return Return made up to 07/01/06; full list of members 7 Buy now
09 Sep 2005 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
12 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Apr 2005 mortgage Particulars of mortgage/charge 7 Buy now
05 Apr 2005 mortgage Particulars of mortgage/charge 9 Buy now
31 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
13 Jan 2005 officers New director appointed 1 Buy now
13 Jan 2005 officers New director appointed 1 Buy now
13 Jan 2005 officers New director appointed 1 Buy now
07 Jan 2005 incorporation Incorporation Company 19 Buy now