UBP PROPERTY LIMITED

Company number 05327151

Date	Type	Description	View / Download
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
12 Mar 2018	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 12 March 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
24 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
09 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(4 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
26 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(4 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
21 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(4 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
07 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
14 Mar 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
13 Mar 2012	CH01	Director's details changed for Hugh Vincent Cooke on 21 January 2011	(2 pages)
12 Mar 2012	CH01	Director's details changed for Mr Robert Douglas Wilson on 21 January 2011	(2 pages)
12 Mar 2012	CH01	Director's details changed for Hugh Vincent Cooke on 21 January 2011	(2 pages)
09 Mar 2012	CH03	Secretary's details changed for Mr Robert Douglas Wilson on 21 January 2011	(1 page)
12 Dec 2011	AD01	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 12 December 2011	(1 page)
09 Dec 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
16 Aug 2011	CH01	Director's details changed for Hugh Vincent Cooke on 21 January 2011	(2 pages)
18 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
01 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(5 pages)
25 Feb 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)

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