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69 Union Road Limited

Documents

Total Documents153
Total Pages432

Filing History

1 February 2021Confirmation statement made on 1 February 2021 with no updates
31 January 2021Accounts for a dormant company made up to 28 February 2020
12 February 2020Confirmation statement made on 1 February 2020 with no updates
1 March 2019Accounts for a dormant company made up to 28 February 2019
1 February 2019Confirmation statement made on 1 February 2019 with no updates
21 October 2018Accounts for a dormant company made up to 28 February 2018
14 February 2018Confirmation statement made on 1 February 2018 with no updates
12 December 2017Appointment of Mrs Dorota Holowiak as a secretary on 12 December 2017
12 December 2017Termination of appointment of Judith Ann Cookson as a secretary on 12 December 2017
12 December 2017Accounts for a dormant company made up to 28 February 2017
2 February 2017Confirmation statement made on 1 February 2017 with updates
2 February 2017Confirmation statement made on 1 February 2017 with updates
25 October 2016Accounts for a dormant company made up to 28 February 2016
25 October 2016Accounts for a dormant company made up to 28 February 2016
14 July 2016Registered office address changed from 69 Union Road London Sw4 to 69 Union Road London SW4 6JF on 14 July 2016
14 July 2016Registered office address changed from 69 Union Road London Sw4 to 69 Union Road London SW4 6JF on 14 July 2016
3 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
3 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
10 January 2016Accounts for a dormant company made up to 28 February 2015
10 January 2016Accounts for a dormant company made up to 28 February 2015
20 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
20 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
20 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
10 November 2014Termination of appointment of Sarah Jane Boszormenyi as a director on 10 November 2014
10 November 2014Accounts for a dormant company made up to 28 February 2014
10 November 2014Accounts for a dormant company made up to 28 February 2014
10 November 2014Termination of appointment of Sarah Jane Boszormenyi as a director on 10 November 2014
24 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
23 January 2014Accounts for a dormant company made up to 28 February 2013
23 January 2014Accounts for a dormant company made up to 28 February 2013
1 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
1 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
1 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
26 November 2012Accounts for a dormant company made up to 28 February 2012
26 November 2012Accounts for a dormant company made up to 28 February 2012
26 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
26 February 2012Secretary's details changed for Judith Ann Cookson on 9 February 2012
26 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
26 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
26 February 2012Secretary's details changed for Judith Ann Cookson on 9 February 2012
26 February 2012Secretary's details changed for Judith Ann Cookson on 9 February 2012
22 November 2011Accounts for a dormant company made up to 28 February 2011
22 November 2011Accounts for a dormant company made up to 28 February 2011
24 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
24 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
24 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
8 December 2010Accounts for a dormant company made up to 28 February 2010
8 December 2010Accounts for a dormant company made up to 28 February 2010
8 April 2010Annual return made up to 1 February 2010 with a full list of shareholders
8 April 2010Director's details changed for Sarah Jane Boszormenyi on 8 April 2010
8 April 2010Director's details changed for Sarah Jane Boszormenyi on 8 April 2010
8 April 2010Director's details changed for David Michael Cookson on 8 April 2010
8 April 2010Director's details changed for David Michael Cookson on 8 April 2010
8 April 2010Director's details changed for David Michael Cookson on 8 April 2010
8 April 2010Annual return made up to 1 February 2010 with a full list of shareholders
8 April 2010Director's details changed for Sarah Jane Boszormenyi on 8 April 2010
8 April 2010Annual return made up to 1 February 2010 with a full list of shareholders
16 December 2009Accounts for a dormant company made up to 28 February 2009
16 December 2009Accounts for a dormant company made up to 28 February 2009
3 March 2009Return made up to 01/02/09; full list of members
3 March 2009Return made up to 01/02/09; full list of members
5 January 2009Accounts for a dormant company made up to 28 February 2008
5 January 2009Accounts for a dormant company made up to 28 February 2008
3 March 2008Return made up to 01/02/08; full list of members
3 March 2008Return made up to 01/02/08; full list of members
28 December 2007Accounts for a dormant company made up to 28 February 2007
28 December 2007Accounts for a dormant company made up to 28 February 2007
20 February 2007Return made up to 01/02/07; full list of members
20 February 2007Return made up to 01/02/07; full list of members
30 January 2007New director appointed
30 January 2007New director appointed
5 January 2007New secretary appointed
5 January 2007New secretary appointed
5 January 2007Accounts made up to 28 February 2006
5 January 2007Accounts made up to 28 February 2006
10 October 2006Secretary resigned
10 October 2006Director resigned
10 October 2006Secretary resigned
10 October 2006Director resigned
14 February 2006Return made up to 01/02/06; full list of members
14 February 2006Return made up to 01/02/06; full list of members
27 October 2005Accounts made up to 28 February 2005
27 October 2005Accounts made up to 28 February 2005
9 February 2005Return made up to 01/02/05; full list of members
9 February 2005Return made up to 01/02/05; full list of members
15 November 2004Accounts made up to 28 February 2004
15 November 2004Accounts made up to 28 February 2004
11 February 2004Return made up to 01/02/04; full list of members
11 February 2004Return made up to 01/02/04; full list of members
28 November 2003Accounts made up to 28 February 2003
28 November 2003Accounts made up to 28 February 2003
2 April 2003Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 April 2003Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 January 2003New director appointed
20 January 2003New director appointed
16 December 2002Secretary resigned;director resigned
16 December 2002Accounts made up to 28 February 2002
16 December 2002Secretary resigned;director resigned
16 December 2002Accounts made up to 28 February 2002
27 February 2002Return made up to 01/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 February 2002Return made up to 01/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 December 2001Accounts made up to 28 February 2001
11 December 2001Accounts made up to 28 February 2001
14 February 2001Return made up to 01/02/01; full list of members
14 February 2001Return made up to 01/02/01; full list of members
28 November 2000Accounts made up to 29 February 2000
28 November 2000Accounts made up to 29 February 2000
22 February 2000Return made up to 01/02/00; full list of members
22 February 2000Return made up to 01/02/00; full list of members
7 June 1999Accounts made up to 28 February 1999
7 June 1999Accounts made up to 28 February 1999
9 February 1999Return made up to 01/02/99; full list of members
9 February 1999Return made up to 01/02/99; full list of members
1 February 1999New director appointed
1 February 1999New director appointed
19 January 1999Secretary resigned
19 January 1999Secretary resigned
19 January 1999Director resigned
19 January 1999New secretary appointed
19 January 1999Director resigned
19 January 1999New secretary appointed
22 October 1998Accounts made up to 28 February 1998
22 October 1998Accounts made up to 28 February 1998
29 January 1998Return made up to 01/02/98; no change of members
29 January 1998Return made up to 01/02/98; no change of members
23 December 1997Accounts made up to 28 February 1997
23 December 1997Accounts made up to 28 February 1997
8 June 1997Director's particulars changed
8 June 1997Director's particulars changed
23 April 1997Return made up to 01/02/97; no change of members
23 April 1997Return made up to 01/02/97; no change of members
25 February 1997New director appointed
25 February 1997New secretary appointed
25 February 1997Secretary resigned;director resigned
25 February 1997New director appointed
25 February 1997New director appointed
25 February 1997Director resigned
25 February 1997New director appointed
25 February 1997New secretary appointed
25 February 1997Secretary resigned;director resigned
25 February 1997Director resigned
13 December 1996Accounts made up to 28 February 1996
13 December 1996Accounts made up to 28 February 1996
6 February 1996Return made up to 01/02/96; full list of members
6 February 1996Return made up to 01/02/96; full list of members
7 December 1995Accounts made up to 28 February 1995
7 December 1995Accounts made up to 28 February 1995
30 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 April 1995Return made up to 01/02/95; full list of members
3 April 1995Return made up to 01/02/95; full list of members
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