Based in Altrincham, Cheshire, Unicon Properties Ltd was registered on 02 July 1974, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Wainwright, David Simon, Wainwright, David Simon, Wainwright, Michael, Earle, Laraine, Wainwright, Judith Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAINWRIGHT, David Simon | 12 April 2002 | - | 1 |
WAINWRIGHT, Michael | 13 February 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAINWRIGHT, David Simon | 27 April 2010 | - | 1 |
EARLE, Laraine | N/A | 31 August 1993 | 1 |
WAINWRIGHT, Judith Mary | 31 August 1993 | 27 April 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 February 2020 | |
CS01 - N/A | 22 December 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 26 October 2017 | |
AA - Annual Accounts | 08 March 2017 | |
CS01 - N/A | 22 December 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 02 September 2014 | |
CH01 - Change of particulars for director | 14 January 2014 | |
AR01 - Annual Return | 13 January 2014 | |
CH01 - Change of particulars for director | 10 January 2014 | |
CH01 - Change of particulars for director | 10 January 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AR01 - Annual Return | 11 December 2012 | |
CH01 - Change of particulars for director | 11 December 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AR01 - Annual Return | 27 January 2011 | |
CH01 - Change of particulars for director | 27 January 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AP03 - Appointment of secretary | 27 April 2010 | |
TM02 - Termination of appointment of secretary | 27 April 2010 | |
AR01 - Annual Return | 19 January 2010 | |
AA - Annual Accounts | 14 November 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 05 February 2009 | |
363s - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 24 September 2007 | |
395 - Particulars of a mortgage or charge | 15 August 2007 | |
363s - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 24 October 2006 | |
AA - Annual Accounts | 25 April 2006 | |
363s - Annual Return | 24 January 2006 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 01 December 2004 | |
287 - Change in situation or address of Registered Office | 12 January 2004 | |
363s - Annual Return | 24 December 2003 | |
AA - Annual Accounts | 08 December 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 14 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
395 - Particulars of a mortgage or charge | 13 February 2002 | |
395 - Particulars of a mortgage or charge | 29 January 2002 | |
363s - Annual Return | 17 January 2002 | |
AA - Annual Accounts | 20 September 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 29 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 1999 | |
363s - Annual Return | 20 December 1999 | |
AA - Annual Accounts | 18 October 1999 | |
AA - Annual Accounts | 12 January 1999 | |
363s - Annual Return | 11 January 1999 | |
AA - Annual Accounts | 09 March 1998 | |
288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
363s - Annual Return | 12 January 1998 | |
288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
363s - Annual Return | 30 December 1996 | |
AA - Annual Accounts | 30 December 1996 | |
363s - Annual Return | 03 January 1996 | |
AA - Annual Accounts | 08 December 1995 | |
363s - Annual Return | 17 January 1995 | |
AA - Annual Accounts | 16 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1994 | |
395 - Particulars of a mortgage or charge | 01 October 1994 | |
288 - N/A | 23 May 1994 | |
AA - Annual Accounts | 05 May 1994 | |
287 - Change in situation or address of Registered Office | 16 March 1994 | |
363s - Annual Return | 09 January 1994 | |
288 - N/A | 08 September 1993 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 26 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1993 | |
395 - Particulars of a mortgage or charge | 13 July 1993 | |
363s - Annual Return | 23 December 1992 | |
AA - Annual Accounts | 23 December 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363b - Annual Return | 23 December 1991 | |
288 - N/A | 22 August 1991 | |
395 - Particulars of a mortgage or charge | 06 June 1991 | |
395 - Particulars of a mortgage or charge | 31 May 1991 | |
AA - Annual Accounts | 24 December 1990 | |
363 - Annual Return | 24 December 1990 | |
AA - Annual Accounts | 09 January 1990 | |
363 - Annual Return | 09 January 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1989 | |
RESOLUTIONS - N/A | 10 April 1989 | |
288 - N/A | 10 April 1989 | |
MEM/ARTS - N/A | 29 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1989 | |
288 - N/A | 30 January 1989 | |
CERTNM - Change of name certificate | 16 January 1989 | |
CERTNM - Change of name certificate | 16 January 1989 | |
395 - Particulars of a mortgage or charge | 03 December 1988 | |
AA - Annual Accounts | 28 November 1988 | |
363 - Annual Return | 28 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1988 | |
395 - Particulars of a mortgage or charge | 04 March 1988 | |
395 - Particulars of a mortgage or charge | 29 February 1988 | |
395 - Particulars of a mortgage or charge | 29 February 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1988 | |
395 - Particulars of a mortgage or charge | 05 February 1988 | |
AA - Annual Accounts | 12 January 1988 | |
363 - Annual Return | 12 January 1988 | |
395 - Particulars of a mortgage or charge | 16 December 1987 | |
395 - Particulars of a mortgage or charge | 16 December 1987 | |
395 - Particulars of a mortgage or charge | 27 August 1987 | |
AA - Annual Accounts | 09 January 1987 | |
363 - Annual Return | 09 January 1987 | |
395 - Particulars of a mortgage or charge | 07 August 1986 | |
CERTNM - Change of name certificate | 09 November 1982 | |
395 - Particulars of a mortgage or charge | 14 March 1979 | |
395 - Particulars of a mortgage or charge | 14 March 1979 | |
395 - Particulars of a mortgage or charge | 14 January 1975 | |
395 - Particulars of a mortgage or charge | 14 January 1975 | |
NEWINC - New incorporation documents | 02 July 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 August 2007 | Outstanding |
N/A |
Legal charge | 31 January 2002 | Outstanding |
N/A |
Debenture | 14 January 2002 | Outstanding |
N/A |
Legal charge | 13 September 1994 | Outstanding |
N/A |
Intention to create a charge | 02 July 1993 | Outstanding |
N/A |
Legal charge | 30 May 1991 | Outstanding |
N/A |
Legal charge | 13 May 1991 | Outstanding |
N/A |
Legal charge | 30 November 1988 | Fully Satisfied |
N/A |
Legal charge | 29 February 1988 | Outstanding |
N/A |
Legal charge | 18 February 1988 | Fully Satisfied |
N/A |
Legal charge | 18 February 1988 | Outstanding |
N/A |
Legal charge | 27 January 1988 | Fully Satisfied |
N/A |
Legal charge | 11 December 1987 | Fully Satisfied |
N/A |
Legal charge | 04 December 1987 | Fully Satisfied |
N/A |
Legal charge | 17 August 1987 | Outstanding |
N/A |
Legal charge | 21 July 1986 | Outstanding |
N/A |
Legal mortgage | 20 September 1984 | Fully Satisfied |
N/A |
Letter of set off | 02 August 1984 | Outstanding |
N/A |
Legal charge | 18 May 1984 | Outstanding |
N/A |
Omnibus letter of set-off | 20 September 1982 | Outstanding |
N/A |
Letters of set off | 12 September 1980 | Outstanding |
N/A |
Letter of set off | 07 March 1979 | Outstanding |
N/A |
Legal mortgage registered pursuant to anorder of court dated 16/2/76. | 24 April 1975 | Outstanding |
N/A |
Omnibus letter of set-off | 02 January 1975 | Outstanding |
N/A |