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UCL PROPERTIES LIMITED

Company number 02522769

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	TM01	Termination of appointment of Matthew Haydn Swales as a director on 1 May 2024	View PDF Termination of appointment of Matthew Haydn Swales as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
21 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 19 pages (19 pages)
08 Dec 2022	TM01	Termination of appointment of Fiona Michelle Ryland as a director on 20 October 2022	View PDF Termination of appointment of Fiona Michelle Ryland as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Kevin Raymond Argent as a director on 20 October 2022	View PDF Termination of appointment of Kevin Raymond Argent as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr Ian Martin Christopher Dancy as a director on 23 November 2022	View PDF Appointment of Mr Ian Martin Christopher Dancy as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP03	Appointment of Mrs Charulata Gorasia as a secretary on 23 November 2022	View PDF Appointment of Mrs Charulata Gorasia as a secretary on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mrs Charulata Gorasia as a director on 23 November 2022	View PDF Appointment of Mrs Charulata Gorasia as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CH01	Director's details changed for Mr Matthew Haydn Swales on 20 October 2022	View PDF Director's details changed for Mr Matthew Haydn Swales on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Matthew Haydn Swales as a director on 20 October 2022	View PDF Appointment of Mr Matthew Haydn Swales as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 22 pages (22 pages)
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	TM01	Termination of appointment of Philip Harding as a director on 16 April 2021	View PDF Termination of appointment of Philip Harding as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM02	Termination of appointment of Philip Harding as a secretary on 16 April 2021	View PDF Termination of appointment of Philip Harding as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 17 pages (17 pages)
20 Nov 2020	AP01	Appointment of Mr Kevin Raymond Argent as a director on 17 September 2020	View PDF Appointment of Mr Kevin Raymond Argent as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM01	Termination of appointment of Francesca Anne Fryer as a director on 1 August 2020	View PDF Termination of appointment of Francesca Anne Fryer as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 17 pages (17 pages)
30 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AP01	Appointment of Mrs Francesca Anne Fryer as a director on 22 March 2019	View PDF Appointment of Mrs Francesca Anne Fryer as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AP01	Appointment of Mrs Fiona Michelle Ryland as a director on 22 March 2019	View PDF Appointment of Mrs Fiona Michelle Ryland as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)

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UCL PROPERTIES LIMITED

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