| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PETER LAWSON |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TEAGUE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER LAWSON |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TEAGUE |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-11-07 |
delete address THE VELDT HOUSE MUCH MARCLE NR LEDBURY HEREFORDSHIRE HR8 2LJ |
| 2019-11-07 |
insert address ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE ENGLAND HR9 7XU |
| 2019-11-07 |
update registered_address |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
THE VELDT HOUSE
MUCH MARCLE
NR LEDBURY
HEREFORDSHIRE
HR8 2LJ |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-14 |
update statutory_documents 30/09/17 DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-02 |
update statutory_documents 30/05/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-05 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-06-05 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-03 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-06-18 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-06-25 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-06-07 |
update statutory_documents 30/05/10 FULL LIST |
| 2009-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 1991-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 1990-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-02 |
update statutory_documents COMPANY NAME CHANGED
UNIQUELONG LIMITED
CERTIFICATE ISSUED ON 05/03/90 |
| 1990-02-28 |
update statutory_documents ALTER MEM AND ARTS 12/01/90 |
| 1990-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |