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USK Properties Limited

Documents

Total Documents178
Total Pages543

Filing History

23 October 2023Confirmation statement made on 23 October 2023 with no updates
27 June 2023Micro company accounts made up to 30 September 2022
25 October 2022Confirmation statement made on 23 October 2022 with no updates
16 June 2022Micro company accounts made up to 30 September 2021
26 October 2021Confirmation statement made on 23 October 2021 with no updates
14 June 2021Micro company accounts made up to 30 September 2020
26 October 2020Confirmation statement made on 23 October 2020 with no updates
30 June 2020Micro company accounts made up to 30 September 2019
5 November 2019Confirmation statement made on 23 October 2019 with no updates
26 June 2019Micro company accounts made up to 30 September 2018
26 October 2018Confirmation statement made on 23 October 2018 with no updates
29 June 2018Total exemption full accounts made up to 30 September 2017
23 October 2017Confirmation statement made on 23 October 2017 with no updates
23 October 2017Confirmation statement made on 23 October 2017 with no updates
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
28 October 2016Confirmation statement made on 23 October 2016 with updates
28 October 2016Confirmation statement made on 23 October 2016 with updates
26 June 2016Total exemption full accounts made up to 30 September 2015
26 June 2016Total exemption full accounts made up to 30 September 2015
22 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 2
22 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 2
18 June 2015Total exemption full accounts made up to 30 September 2014
18 June 2015Total exemption full accounts made up to 30 September 2014
24 October 2014Director's details changed for Mr Sean Huw Mayo on 1 August 2014
24 October 2014Director's details changed for Mr Sean Huw Mayo on 1 August 2014
24 October 2014Secretary's details changed for Mr Sean Huw Mayo on 1 August 2014
24 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
24 October 2014Secretary's details changed for Mr Sean Huw Mayo on 1 August 2014
24 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
24 October 2014Director's details changed for Mr Sean Huw Mayo on 1 August 2014
24 October 2014Secretary's details changed for Mr Sean Huw Mayo on 1 August 2014
23 June 2014Total exemption small company accounts made up to 30 September 2013
23 June 2014Total exemption small company accounts made up to 30 September 2013
1 April 2014Registered office address changed from the Paddock Chepstow Road Penhow Caldicot South Wales NP26 3AD on 1 April 2014
1 April 2014Registered office address changed from the Paddock Chepstow Road Penhow Caldicot South Wales NP26 3AD on 1 April 2014
1 April 2014Registered office address changed from the Paddock Chepstow Road Penhow Caldicot South Wales NP26 3AD on 1 April 2014
27 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 2
27 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 2
11 July 2013Total exemption full accounts made up to 30 September 2012
11 July 2013Total exemption full accounts made up to 30 September 2012
13 November 2012Director's details changed for Mr Charles Christopher Mill on 1 December 2011
13 November 2012Director's details changed for Mr Charles Christopher Mill on 1 December 2011
13 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
13 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
13 November 2012Director's details changed for Mr Charles Christopher Mill on 1 December 2011
25 June 2012Total exemption full accounts made up to 30 September 2011
25 June 2012Total exemption full accounts made up to 30 September 2011
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders
22 June 2011Total exemption full accounts made up to 30 September 2010
22 June 2011Total exemption full accounts made up to 30 September 2010
13 April 2011Registered office address changed from 5 Gold Tops Newport on 13 April 2011
13 April 2011Registered office address changed from 5 Gold Tops Newport on 13 April 2011
16 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
16 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
16 July 2010Total exemption full accounts made up to 30 September 2009
16 July 2010Total exemption full accounts made up to 30 September 2009
26 October 2009Director's details changed for Mr Sean Huw Mayo on 26 October 2009
26 October 2009Director's details changed for Mr Charles Christopher Mill on 26 October 2009
26 October 2009Director's details changed for Mr Charles Christopher Mill on 26 October 2009
26 October 2009Director's details changed for Mr Sean Huw Mayo on 26 October 2009
26 October 2009Annual return made up to 23 October 2009 with a full list of shareholders
26 October 2009Annual return made up to 23 October 2009 with a full list of shareholders
20 July 2009Total exemption full accounts made up to 30 September 2008
20 July 2009Total exemption full accounts made up to 30 September 2008
13 November 2008Return made up to 23/10/08; full list of members
13 November 2008Return made up to 23/10/08; full list of members
7 July 2008Total exemption small company accounts made up to 30 September 2007
7 July 2008Total exemption small company accounts made up to 30 September 2007
27 November 2007Return made up to 23/10/07; full list of members
27 November 2007Return made up to 23/10/07; full list of members
19 September 2007Declaration of satisfaction of mortgage/charge
19 September 2007Declaration of satisfaction of mortgage/charge
19 September 2007Declaration of satisfaction of mortgage/charge
19 September 2007Declaration of satisfaction of mortgage/charge
18 July 2007Particulars of mortgage/charge
18 July 2007Particulars of mortgage/charge
10 July 2007Total exemption small company accounts made up to 30 September 2006
10 July 2007Total exemption small company accounts made up to 30 September 2006
2 February 2007Particulars of mortgage/charge
2 February 2007Particulars of mortgage/charge
29 November 2006Return made up to 23/10/06; full list of members; amend
29 November 2006Return made up to 23/10/06; full list of members; amend
15 November 2006Location of debenture register
15 November 2006Location of register of members
15 November 2006Location of register of members
15 November 2006Return made up to 23/10/06; full list of members
15 November 2006Location of debenture register
15 November 2006Return made up to 23/10/06; full list of members
17 July 2006Accounts for a dormant company made up to 30 September 2005
17 July 2006Accounts for a dormant company made up to 30 September 2005
17 July 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 July 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 May 2006Registered office changed on 24/05/06 from: the paddock chepstow road,penhow newport NP6 3AD
24 May 2006Registered office changed on 24/05/06 from: the paddock chepstow road,penhow newport NP6 3AD
9 December 2005New secretary appointed
9 December 2005New secretary appointed
18 November 2005Secretary resigned
18 November 2005Secretary resigned
8 November 2005Return made up to 23/10/05; full list of members
8 November 2005Return made up to 23/10/05; full list of members
20 April 2005Accounts for a dormant company made up to 30 September 2004
20 April 2005Accounts for a dormant company made up to 30 September 2004
20 April 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 April 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 October 2004Return made up to 23/10/04; full list of members
30 October 2004Return made up to 23/10/04; full list of members
17 May 2004Accounts for a dormant company made up to 30 September 2003
17 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2004Accounts for a dormant company made up to 30 September 2003
4 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
4 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
3 November 2003Return made up to 23/10/03; full list of members
3 November 2003Return made up to 23/10/03; full list of members
2 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
2 September 2003Accounts for a dormant company made up to 30 September 2002
2 September 2003Accounts for a dormant company made up to 30 September 2002
2 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 November 2002Return made up to 23/10/02; full list of members
13 November 2002Return made up to 23/10/02; full list of members
21 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 May 2002Accounts for a dormant company made up to 30 September 2001
21 May 2002Accounts for a dormant company made up to 30 September 2001
21 November 2001Return made up to 23/10/01; full list of members
21 November 2001Return made up to 23/10/01; full list of members
15 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 June 2001Accounts for a dormant company made up to 30 September 2000
14 June 2001Accounts for a dormant company made up to 30 September 2000
10 November 2000Return made up to 23/10/00; full list of members
10 November 2000Return made up to 23/10/00; full list of members
22 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 2000Accounts for a dormant company made up to 30 September 1999
22 May 2000Accounts for a dormant company made up to 30 September 1999
27 October 1999Return made up to 23/10/99; full list of members
27 October 1999Return made up to 23/10/99; full list of members
27 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1999Accounts for a dormant company made up to 30 September 1998
27 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1999Accounts for a dormant company made up to 30 September 1998
21 October 1998Return made up to 23/10/98; full list of members
21 October 1998Return made up to 23/10/98; full list of members
21 July 1998Accounts for a dormant company made up to 30 September 1997
21 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 July 1998Accounts for a dormant company made up to 30 September 1997
21 November 1997Return made up to 23/10/97; no change of members
21 November 1997Return made up to 23/10/97; no change of members
18 July 1997New director appointed
18 July 1997New director appointed
25 June 1997Registered office changed on 25/06/97 from: 6 park place cardiff CF1 3DP
25 June 1997Registered office changed on 25/06/97 from: 3 glanmor crescent newport gwent NP9 8AX
25 June 1997Registered office changed on 25/06/97 from: 6 park place cardiff CF1 3DP
25 June 1997Registered office changed on 25/06/97 from: 3 glanmor crescent newport gwent NP9 8AX
31 May 1997Accounts for a dormant company made up to 30 September 1996
31 May 1997Accounts for a dormant company made up to 30 September 1996
31 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 December 1996Accounting reference date shortened from 31/10/96 to 30/09/96
5 December 1996Accounting reference date shortened from 31/10/96 to 30/09/96
21 November 1996Return made up to 23/10/96; full list of members
  • 363(288) ‐ Secretary resigned
21 November 1996New secretary appointed
21 November 1996Return made up to 23/10/96; full list of members
  • 363(288) ‐ Secretary resigned
21 November 1996New secretary appointed
22 April 1996New secretary appointed
22 April 1996Secretary resigned
22 April 1996Director resigned
22 April 1996New secretary appointed
22 April 1996New director appointed
22 April 1996New director appointed
22 April 1996Secretary resigned
22 April 1996Director resigned
23 October 1995Incorporation
23 October 1995Incorporation
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Directors Viewed

109 years old Elizabeth West Rimmer
46 years old Sarah McGovern
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