Uim Properties Ltd was founded on 08 July 1985, it's status at Companies House is "Active". This organisation has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVENPORT, Kathryn | 22 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 01 February 2019 | |
| AP01 - Appointment of director | 06 March 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| MR04 - N/A | 31 May 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| MR01 - N/A | 24 October 2014 | |
| MR04 - N/A | 10 October 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AP03 - Appointment of secretary | 22 August 2012 | |
| TM02 - Termination of appointment of secretary | 22 August 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| CH04 - Change of particulars for corporate secretary | 08 March 2011 | |
| AD01 - Change of registered office address | 07 March 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AD01 - Change of registered office address | 03 September 2010 | |
| TM01 - Termination of appointment of director | 09 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 April 2010 | |
| CH02 - Change of particulars for corporate director | 28 April 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 225 - Change of Accounting Reference Date | 24 October 2008 | |
| 287 - Change in situation or address of Registered Office | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2006 | |
| 287 - Change in situation or address of Registered Office | 18 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 395 - Particulars of a mortgage or charge | 25 June 2004 | |
| 395 - Particulars of a mortgage or charge | 23 June 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| CERTNM - Change of name certificate | 01 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| CERTNM - Change of name certificate | 08 April 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| CERTNM - Change of name certificate | 18 April 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 225 - Change of Accounting Reference Date | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 12 July 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 1999 | |
| 363s - Annual Return | 08 March 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| RESOLUTIONS - N/A | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363a - Annual Return | 18 March 1997 | |
| 225 - Change of Accounting Reference Date | 29 September 1996 | |
| 288 - N/A | 02 August 1996 | |
| 288 - N/A | 02 August 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 363a - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 363x - Annual Return | 02 March 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| 363x - Annual Return | 23 March 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 288 - N/A | 21 January 1994 | |
| 288 - N/A | 06 April 1993 | |
| 363x - Annual Return | 09 March 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| RESOLUTIONS - N/A | 17 October 1992 | |
| RESOLUTIONS - N/A | 17 October 1992 | |
| RESOLUTIONS - N/A | 17 October 1992 | |
| RESOLUTIONS - N/A | 17 October 1992 | |
| 288 - N/A | 31 July 1992 | |
| 288 - N/A | 31 July 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 363x - Annual Return | 06 March 1992 | |
| 363x - Annual Return | 26 April 1991 | |
| 288 - N/A | 18 March 1991 | |
| 288 - N/A | 04 February 1991 | |
| 288 - N/A | 23 January 1991 | |
| 288 - N/A | 23 January 1991 | |
| AA - Annual Accounts | 14 December 1990 | |
| 288 - N/A | 17 October 1990 | |
| 288 - N/A | 24 April 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 288 - N/A | 08 March 1990 | |
| AA - Annual Accounts | 21 January 1990 | |
| AA - Annual Accounts | 20 April 1989 | |
| 363 - Annual Return | 19 April 1989 | |
| 288 - N/A | 16 March 1989 | |
| 363 - Annual Return | 15 April 1988 | |
| AA - Annual Accounts | 07 February 1988 | |
| 363 - Annual Return | 22 June 1987 | |
| AA - Annual Accounts | 22 June 1987 | |
| 288 - N/A | 08 May 1987 | |
| 288 - N/A | 18 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 October 2014 | Fully Satisfied |
N/A |
| Debenture | 16 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 June 2004 | Fully Satisfied |
N/A |
