| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 9 => 10 |
| 2024-04-08 |
update num_mort_outstanding 3 => 4 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-04 |
delete phone +45 2136 2533 |
| 2020-04-04 |
insert phone +45 2136 2546 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-09-24 |
delete alias Unique Atlantic Seafood Ltd |
| 2019-09-24 |
delete fax +44 (0)1638 718088 |
| 2019-09-24 |
delete fax +44 (0)203 014 7793 |
| 2019-09-24 |
delete registration_number 08371105 |
| 2019-09-24 |
insert registration_number DK36060190 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
delete sales_emails sa..@uniqueseafood.co.uk |
| 2018-05-29 |
delete email sa..@uniqueseafood.co.uk |
| 2018-05-11 |
update num_mort_charges 8 => 9 |
| 2018-05-11 |
update num_mort_outstanding 2 => 3 |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033076930009 |
| 2018-02-14 |
insert sales_emails sa..@uniqueseafood.co.uk |
| 2018-02-14 |
insert email sa..@uniqueseafood.co.uk |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2017-12-10 |
update num_mort_outstanding 3 => 2 |
| 2017-12-10 |
update num_mort_satisfied 5 => 6 |
| 2017-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033076930006 |
| 2017-11-08 |
update num_mort_charges 7 => 8 |
| 2017-11-08 |
update num_mort_outstanding 2 => 3 |
| 2017-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033076930008 |
| 2017-10-07 |
update num_mort_charges 6 => 7 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033076930007 |
| 2017-06-17 |
delete address 2 Floor Grabex Business Centre Murray Road Orpington BR5 3QY UK |
| 2017-06-17 |
insert address 2nd Floor Grabex Business Centre
Murray Road Orpington BR5 3QY UK |
| 2017-06-17 |
update primary_contact 2 Floor Grabex Business Centre Murray Road Orpington BR5 3QY UK => 2nd Floor Grabex Business Centre
Murray Road Orpington BR5 3QY UK |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLE NIELSEN |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-02-02 |
delete address 2 Floor, Grabex Business Centre
Murray Road, Orpington
BR5 3QY
United Kingdom |
| 2017-02-02 |
delete address 35.6 and 35.7 COBALT White Hart Avenue Thamesmead London SE28 0GU UK |
| 2017-02-02 |
insert address 2 Floor Grabex Business Centre Murray Road Orpington BR5 3QY UK |
| 2017-02-02 |
update primary_contact 35.6 and 35.7 COBALT White Hart Avenue Thamesmead London SE28 0GU UK => 2 Floor Grabex Business Centre Murray Road Orpington BR5 3QY UK |
| 2016-12-28 |
insert address 2 Floor, Grabex Business Centre
Murray Road, Orpington
BR5 3QY
United Kingdom |
| 2016-12-21 |
delete address UNIT 35.6 AND 35.7 COBALT WHITE HART AVENUE THAMESMEAD LONDON SE28 0GU |
| 2016-12-21 |
insert address LYGON HOUSE 50 LONDON ROAD BROMLEY KENT UNITED KINGDOM BR1 3RA |
| 2016-12-21 |
update registered_address |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGER MARIE SPERRE / 30/11/2016 |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KJETIL SPERRE / 30/11/2016 |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLE NIELSEN / 30/11/2016 |
| 2016-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HARALD NISSEN / 30/11/2016 |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
UNIT 35.6 AND 35.7 COBALT
WHITE HART AVENUE THAMESMEAD
LONDON
SE28 0GU |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD NISSEN / 28/11/2016 |
| 2016-06-08 |
update account_category MEDIUM => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-13 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-01 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-09-15 |
insert fax 020 301 47793 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD NISSEN / 08/04/2015 |
| 2015-03-25 |
update robots_txt_status www.uniqueseafood.co.uk: 404 => 200 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-05 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-08-31 |
delete address Unit 35.6 and 35.7 COBALT
White Hart Avenue
Thamesmead
London
SE28 0GU |
| 2014-08-31 |
insert address Units 35.6 and 35.7 COBALT
White Hart Avenue
Thamesmead
London
SE28 0GU |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update num_mort_charges 5 => 6 |
| 2014-08-07 |
update num_mort_satisfied 4 => 5 |
| 2014-07-22 |
insert index_pages_linkeddomain twitter.com |
| 2014-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033076930006 |
| 2014-05-07 |
update account_category GROUP => MEDUM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-04-07 |
delete sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2014-04-07 |
insert sic_code 46310 - Wholesale of fruit and vegetables |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-04-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-03-04 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-11-26 |
delete address Unit 35.6 & 35.7 COBALT White Hart Avenue Thamesmead London SE28 0GU |
| 2013-11-26 |
insert address Units 35.6 & 35.7 COBALT White Hart Avenue Thamesmead London SE28 0GU |
| 2013-11-26 |
update primary_contact Unit 35.6 & 35.7 COBALT White Hart Avenue Thamesmead London SE28 0GU => Units 35.6 & 35.7 COBALT White Hart Avenue Thamesmead London SE28 0GU |
| 2013-11-08 |
delete terms_pages_linkeddomain twitter.com |
| 2013-08-19 |
update statutory_documents SECRETARY APPOINTED MR HARALD NISSEN |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH FITZWATER |
| 2013-07-02 |
update num_mort_outstanding 3 => 1 |
| 2013-07-02 |
update num_mort_satisfied 2 => 4 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-17 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-03 |
update statutory_documents 27/01/12 FULL LIST |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD NISSEN / 31/10/2011 |
| 2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
UNIT 27-28
CHILTONIAN INDUSTRIAL ESTATE
MANOR LANE LEWISHAM
LONDON
SE12 0TX |
| 2011-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-10 |
update statutory_documents 27/01/11 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD NISSEN / 01/10/2010 |
| 2010-09-21 |
update statutory_documents CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 2010-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 2010-02-10 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGER MARIE SPERRE / 15/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KJETIL SPERRE / 15/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD NISSEN / 15/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLE NIELSEN / 15/01/2010 |
| 2009-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 27/01/07; NO CHANGE OF MEMBERS |
| 2006-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 2005-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 2002-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/02 FROM:
27-28 CHILTONIAN INDUSTRIAL
ESTATE MANOR LANE
LEWISHAM
SE12 OTX |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-22 |
update statutory_documents ADOPT ARTICLES 29/01/01 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
1 COCKTON HILL ROAD
BISHOP AUCKLAND
COUNTY DURHAM DL14 6EN |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 |
| 1997-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |