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UNIPLOY DEVELOPMENTS LIMITED

Learn more about UNIPLOY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ

UNIPLOY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00730494
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.23
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.15

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR APPOINTED MR DAVY IRISH
Form type: AP01
Date: 2013.07.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 73 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1BY
Form type: AD01
Date: 2013.01.03
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DIRECTOR APPOINTED MRS CAROLINE ANNE IRISH
Form type: AP01
Date: 2013.01.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND STANLEY STEDMAN / 31/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE STEDMAN / 31/07/2010
Form type: CH01
Date: 2010.08.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 71 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1BY
Form type: 287
Date: 2008.06.06
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
Child documents:
Document type: ANNOTATION
Date: 2006.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, WOODLARK HOUSE, 1 CORRIE ROAD, ADDLESTONE, WEYBRIDGE SURREY KT15 2HT
Form type: 287
Date: 2002.04.30
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.17
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.29

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Company directors and board members:

CAROLINE ANNE IRISH (current)
Secretary, 1998.03.31
4 LANGDALE CLOSE HORSELL , WOKING
GU21 4RS, SURREY
CAROLINE ANNE IRISH (current)
Director, BANK CLERK, 2012.10.29
4 LANGDALE CLOSE , WOKING
GU21 4RS, SURREY
ENGLAND
DAVY IRISH (current)
Director, COMPANY DIRECTOR, 2013.07.01
4 LANGDALE CLOSE , WOKING
GU21 4RS, SURREY
ENGLAND
ANNE STEDMAN (current)
Director, 1991.07.31
HUNTERSWOOD 183 OLD WOKING ROAD MAYBURY , WOKING
GU22 8HP, SURREY
ROWLAND STANLEY STEDMAN (current)
Director, 1991.07.31
HUNTERSWOOD 183 OLD WOKING ROAD , WOKING
GU22 8HP, SURREY
PETER JAMES WILLIAM ALEXANDER (resigned)
Secretary, 1991.07.31 - 1998.03.31
8 THE GROVE , ADDLESTONE
KT15 1RB, SURREY

Companies near to UNIPLOY DEVELOPMENTS ltd.

Information about the Private Limited Company UNIPLOY DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data